A Scam Email with the Subject "RE:PAYMENT OF CONTRACT NO: FMCT/RON-2002/2003" was received in one of Scamdex's honeypot email accounts on Wed, 29 Nov 2006 03:18:11 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr. David West. <email@example.com>, although it may have been spoofed.
Date 29/11/2006. Dear friend, RE:PAYMENT OF CONTRACT NO:FMCT/RON-2002/2003 Following preliminary approval granted by the Federal Ministry of Finance and Senate House Committee on Foreign Contractor’s Payment,(US$18.700,000)standing as a payment for a contract executed by a foreign contractor who does not exist again. As the director of verification, I and other committee member agreed to seek for a foreigner who will stand in as the ghost contractor. Every document and statutory procedures necessary for the immediate approval of this fund and onward remittance to your nominated bank account will be provided by us. All arrangement has been made for the fund to be remitted from the special oil consolidated account with our corresponding bank in OVERSEA funded by the Federal Government of Nigeria. You are required to confirm immediately to this office by email your full details (1) YOUR FULL NAMES (2) YOUR FULL ADDRESS and PHONE/CELL NUMBERS(3)OCCUPATION. Your urgent co-operation is highly solicited. Yours faithfully, Mr.David West. Director Of Verification