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

Subject:  [SPAM] Attention Beneficiary
From:  "Silas Chukwu"<>
Date:  Tue, 08 Jul 2014 14:02:40 -0700

A Scam Email with the Subject "[SPAM] Attention Beneficiary" was received in one of Scamdex's honeypot email accounts on Tue, 08 Jul 2014 14:02:40 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Silas Chukwu"<>, although it may have been spoofed.

Dear Beneficiary,

My name is Mr. Silas Chukwu, the chairman of the Foreign Contract Review Panel. This office was 
inaugurated on Friday, 5th August 2013, by His Excellency President Jonathan Goodluck.

The purpose of this office is to redeem the battered image of this country (NIGERIA) by looking 
into the affairs of all the foreign unpaid debts/contractors who have successfully completed their 
contract here in Nigeria. It might interest you to know that we stumbled into your file with 
CONTRACT  No:- NNPC/PED/KAD-PHR/X4356/99 and from our investigations, we uncovered that your funds 
has been approved for payment by the Presidency and Mr. Godwin Emefiele, the Governor of Central 
Bank of Nigeria.

Following this, we have filed for the release of your full payment, but unfortunately the Senate 
Committee on Foreign Contracts was able to approve only a part payment of US$8,500,000.00 in your 
name. We have also secured approvals from the Federal Ministry of Works and Housing and Federal 
Ministry of Finance on the above mentioned amount.

The Central Bank of Nigeria (CBN) has already concluded plan to pay you your funds. And according 
to them the funds will be paid to any of your nominated bank account through wire transfer or any 
of your preferred choice of receiving you funds. we request that you reconfirm the followings:

1. Your full names.
2. Your recent contact address.
3. Your direct telephone numbers.

Note that you are advised to respond back to this message without delay so that We can submit your 
informations to the Central Bank of Nigeria for payment. Email ( )

Mr. Silas Chukwu.
Chairman (F.C.R.P.)

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