The Scamdex Scam Email Archive - Generic o

Subject:  contract/claim payment
From:  ahmadu ali <>
Date:  Sat, 30 Jun 2007 12:09:24 -0700

A Scam Email with the Subject "contract/claim payment" was received in one of Scamdex's honeypot email accounts on Sat, 30 Jun 2007 12:09:24 -0700 and has been classified as a Generic Scam. The sender was ahmadu ali <>, although it may have been spoofed.

Dear Sir/Madam,
I was instructed by the president to find out before the end of this month, why your contract/claim fund have not been credited to your account after instruction has been passed to all various quarters that all overdue contract/claim payment should be released as a lot of petitions by contractors has been received by the president.
On proper verifications from your contract/claim payment this office will shortlist/program your payment as prove of execution is established on your contract file/claim. This office sympathy with you for falling victim of circumstance during the past ruler ship as all your dealings was through the back door to get your contract/claim sum released.
Also all deductible charges/costs would be deducted before final crediting. The new civilian administration has taken full steps to checkmate those fraudulent practices that have given us bad name in the past/now.
Henceforth, you are advised on your own interest in order to achieve and establish a good working relationship with this office, stop every communication or entertain any call from any government office/s till you receive your fund into your account before the shortlistment of your fund, you are advised to;
To avoid any wrong transfer through our corresponding bank that would make final crediting to your nominated account.
We advise you to give us your sincere co-operation to enable us serve you better and we religiously apologies your plight on the delay of your overdue contract/claim.
Thanks for your usual understanding and co-operation as I wait for your call at the hours of 9 am to 6pm Nigerian local time.
Yours faithfully
DR Ahmadu Ali
Director Federal Ministry of Finance (Nigeria

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