The Scamdex Scam Email Archive

Subject:  Attention Honorable Beneficiary
From:  "Dr. Sambo Namadi"<>
Date:  Thu, 04 Aug 2011 05:19:55 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "Attention Honorable Beneficiary" and it was received in one of Scamdex's honeypot email accounts on Thu, 04 Aug 2011 05:19:55 -0700 and has been classified as a Generic Scam. The sender was "Dr. Sambo Namadi"<>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Transfer International Settlement
Office of the director of operation
Office of the presidency
Attention Honorable Beneficiary
This is to officially notify you that we have verified your contract/Inheritances file and found 
out that why you have not received your payment are because you have not fulfilled the obligations 
given to you in respect of your contract/inheritance payment.

Secondly, we have been informed that you are still dealing with the none officials in the bank, all 
your attempt to secure the release of the fund to you. We wish to advise you that such an illegal 
act like this have to stop if you wish to receive your payment since we have decided to bring a 
solution to your problem. Right now we have arranged your payment through online banking transfer 
system; this is the latest instruction FROM MR. PRESIDENT, GOODLUCK EBELE JONATHAN (GCFR) PRESIDENT 

Take note that Mr. President have map the Citibank of London to pay you your fund via On-line 
banking system, so if you like to receive your fund this way please let us know by contacting the 
Citibank of London and also send the following information’s to them in order to proceed 
immediately: send the following information to her in order to proceed immediately:

1. Full name
2. Phone and fax number
3. Your Address 
4. Your age and current occupation
5. A copy of your identification
6. Your bank details 
However, kindly find below the contact of the director of your fund:
Mr. Cardoso E Kevin 
Director of On-line banking system.
Note that the Citibank of London has been mandated to issue out (US$10, 500,000.00) Eight million 
three hundred thousand dollars as part payment for this fiscal year 2011. Also for your 
Information, you have to stop any further communication with any other person(s) or office(s) to 
avoid any hitches in receiving your outstanding payment. For oral discussion, i can be reached on 
or email me back as soon as you receive this important message for further direction and also 
update me on any development from the above mentioned office.
Note that because of the impostors, we hereby issued you our code of Conduct, which is 
(CBF765790H790ES) so you have to indicate this code when contacting the card center by using it as 
your subject.

Best Regards,

Dr. Sambo Namadi
Vice President Of Nigeria 
Federal Republic Of Nigeria

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