The Scamdex Scam Email Archive - Generic o

Subject:  †No Subject†
From:  MRS GRACE ADAMS <graceadams19@virgilio.it>
Date:  Sat, 01 Jul 2006 08:02:23 -0700

A Scam Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Sat, 01 Jul 2006 08:02:23 -0700 and has been classified as a Generic Scam. The sender was MRS GRACE ADAMS <graceadams19@virgilio.it>, although it may have been spoofed.

REF: PAYMENT/ CREDIT NOTIFICATION.
 
FROM THE RECORDS AND VERIFICATION 
BY THE CHAIRMAN SENATE COMMITTEE ON OREIGN PAYMENT OF OUTSTANDING 
CONTRACTORS TO NIGERIAN GOVERNMENT, NOTE THAT YOUR NAME AND COMPANY WAS 
DISCOVERED AS NEXT ON THE LIST OF THE OUTSTANDING CONTRACTORS WHO HAVE 
NOT YET RECEIVED THEIR PAYMENTS. 
 
I WISH TO INFORM YOU THAT YOUR 
PAYMENT IS BEING PROCESSED AND WILL BE RELEASED TO YOU AS SOON AS YOU 
RESPOND TO THIS LETTER FOR APPROPRIATE TRANSFER UPDATE. ALSO BE ADVISED 
THAT BECAUSE OF TOO MANY CONTRACTORS THAT WE HAVE TO PAY AT THIS FIRST 
QUARTER OF THE YEAR OF 2006, YOU WILL ONLY RECEIVE THE SUM OF 
US$32,500,000, (THIRTY TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES 
DOLLARS ONLY), SO THAT I WILL MANDATE AFRICAN DEVELOPMENT BANK GROUP, 
TO EFFECT YOUR TRANSFER, BUT YOU ARE TO KINDLY RE-CONFIRM TO THE 
AFRICAN DEVELOPMENT BANK GROUP THE FOLLOWINGS INFORMATION: 
 
1) YOUR 
FULL NAME.
2) TELEPHONE & FAX NUMBER.
3) COMPANY NAME AND ADDRESS.
4) 
PROFESSION, AGE AND MARITAL STATUS.
5) BANKING DETAILS.
 
UPON THE 
RECONFIRMATION OF THE ABOVE INFORMATION, YOU HAVE BEEN GIVEN TWO 
OPTIONS OF FUND CONFIRMATION EITHER YOU RECEIVE BY SWIFT TELEGRAPHIC 
TRANSFER OR CERTIFIED BANK DRAFT WHICH WILL BE DEVELOPED FROM THE 
NIGERIAN OIL TRUST ACCOUNT WITH AFRICAN DEVELOPMENT BANK GROUP. 
 
RECONFIRM THE ABOVE INFORMATIONS ASAP.NOTE: 
 
YOU ARE REQUESTED TO 
CONTACT THE AFRICAN DEVELOPMENT BANK GROUP FOR YOUR FUND CLEARANCE 
CERTIFICATE (FCC) AND THE SUBSEQUENCE TRANSFER OF YOUR FUND WHICH WILL 
ENABLE YOU TO CONFIRM THE ARRIVAL OF THE FUND IN YOUR BANK, YOU ARE 
REQUESTED TO CONTACT THE DIRECTOR INTERNATIONAL REMITTANCE DESK AND 
DEMAND TO SPEAK WITH MR TONY WOOD ON HIS DIRECT TELEPHONE NUMBER: +234-
8035530570, 234-1-8179967, FAX: 234-1-7595805, EMAIL: info_adbg45@yahoo.
co.uk, IF YOU ENCOUNTER ANY DELAY OR DIFFICULTIES, PLEASE FEEL FREE TO 
CONTACT THIS OFFICE WITH YOUR QUERIES FOR ASSISTANCE AND 
CLARIFICATIONS. 
 
MRS.DR GRACE ADAMS
CHAIRMAN SENATE COMMITTEE ON 
FOREIGN PAYMENTS (UPPER HOUSE).
FEDERAL REPUBLIC OF NIGERIA.