The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  OVER DUE PAYMENT
From:  STEVEN PHILIP <steven_philip4@virgilio.it>
Date:  Wed, 13 Dec 2006 06:08:07 -0800

A Scam Email with the Subject "OVER DUE PAYMENT" was received in one of Scamdex's honeypot email accounts on Wed, 13 Dec 2006 06:08:07 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was STEVEN PHILIP <steven_philip4@virgilio.it>, although it may have been spoofed.


CENTRAL BANK OF NIGERIA  
                                                      
TINUBU 
SQUARE, 
LAGOS NIGERIA
                                                      
OFFICE OF THE 
FOREIGN OPERATIONS DEPT
                                                                
EMAIL:
dr_steven_philip2006@myway.com           
               
 
Dear: 
Sir/Madam,
PART PAYMENT 
                                         
NOTIFICATION OF US$10.5M.

I am Dr.Steven philip,Director, Foreign 

operations dept Central bank of Nigeria my office monitors and 
controls 
the affairs of all banks and financial institutions in 
Nigeria 
concerned with foreign claim payments.
 
I am the final 
signatory to 
any transfer of huge funds moving within banks both on 
the local and 
international levels in line with foreign claim 
settlement.I have 
before my list of funds, which could not be 
transferred to some 
nominated accounts as these accounts have been 
identified either as, 
unclaimed deposits and over-invoiced sum etc.
 
Your Name was among the 
people expecting their funds to be transferred 
into their account, on 
this note; I wish to have a deal with you as 
regards to your unpaid 
funds.I have your file before me and hope your 
data's are correct and 
un-tampered unless you reconfirm it not 
correct.
 
As it is my duty to 
recommend the transfer of these surplus 
funds to the Federal 
Government 
Treasury and Reserve Accounts as 
unclaimed deposits, I have 
the opportunity to write you based on the 
instructions I received from 
the Foreign reconciliation dept to submit 
the List of payment reports/ 
expenditures and audited reports of 
revenues.
 
At this juncture, We 
wish to inform you that your part 
payment of US$10.5M has been approved 
through international certified 
band draft, payable in our escrow 
account with our correspondence bank 
in USA called (jp morgan chase new 
york)
 
You are hereby advice to 
recomfirm your contacts info and 
receiving bank details to enable us 
send an immediate telex message to 
JP morgan new york for the 
clearance of your approved fund through our 
account with the Jp morgan 
new york to your designated bank account.
This office will forward to 
you a copy of your certified bank draft as 
soon as we hear from you 
for comfirmation through your local bank. 
reply back to me through my 
alternative email dr_steven_philip2006@myway.com           
               

If you AGREE with my conditions, l advise you next on 
what to do 
immediately
 
BEST REGARDS.
DR STEVEN PHILIP,
OPERATIONS 
DEPT.
DIRECTOR, FOREIGN 
CENTRAL BANK OF NIGERIA



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