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 <ahmadu_ali11@hotmail.com>,
although it may have been spoofed.
Scam Tag Cloud
nigeriafinancepresidentbankcreditverificationchecknumberswinaccountclaimresidentpaymentfund transfermailcontractorbank corresponding bank dr_ahmaduali@yahoo.co will yahoo.coach(dr_ahmaduali@yahoo.co.uk)dearco-operation
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
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supplied as received to appropriate agencies.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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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; YOUR FULL NAME ADDRESS CELL/PHONE AND NUMBERS RECONFIRM YOUR BANK DETAILS CONTRACT/CLAIM AMOUNT 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 please get back to me only on this email:(dr_ahmaduali@yahoo.co.uk)
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