A Scam Email with the Subject "Attn >>>>> U.S EMBASSY <<<<<<<<<<" was received in one of Scamdex's honeypot email accounts on Tue, 09 Sep 2014 12:16:37 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "U.S EMBASSY"<firstname.lastname@example.org>, although it may have been spoofed.
Attn >>>>> U.S EMBASSY <<<<<<<<<< Embassy of the United States of America Plot 1075 Diplomatic Drive Central District Area, Abuja, Nigeria Dear Beneficiary, We apologize for the delay of your payment and all the inconveniences and Hiccups that we might have caused you. this official notice is legitimately from the office of U.S. Department of State Counselor Thomas Shannon Abuja-Nigeria,thank you so much and respond back regarding the money you have lost based on ongoing scam activities in Africa especially Nigeria, the US,UN, EU and AU has admit with the federal government of Nigeria to combat this recent increasing in fraud by the dubious citizens of the third world nations However, we were having some minor problems with our payment system, which is Inexplicable, and have held us stranded and indolent, not having the Prerequisite to devote our 100% endowment in accrediting foreign payments. We now wish to notify you that your over due inheritance/contract funds has Finally been gazette to be released and transferred to you without any more Hitches as previously encountered. meanwhile, during the rectification of our payment system we discovered that one Mrs. Janet White has forwarded her banking information to our bank stating that you instructed him to claim this funds on your behalf. Please find below her Banking information for your-re-confirmation: Mrs. Janet White Bank Name: Citi Bank Account Numbe: 1043903 Routing:2093841 Address: United state of America Urgently confirm to us if you have authorized Mrs. Janet White to claim Your funds on your behalf to avoid making payment into any wrong accounts Because your name was found in the original list of beneficiary whose fund is Over due for payment. We want to state categorically that we shall not be Liable for any miss-direction of delivery of your card that contains your fund due to your failure to give us proper Directive/reconfirmation. Else we shall commence transfer Modality with Mrs. Janet White on your behalf. In view of this you are requested to advice us immediately for appropriate Correction, if any, and send us email for proper rectification of the delivery with your valid details so that your fund valued US$14,700.000.00 (fourteen million seven Hundred thousand United States dollars) will be remitted to your stipulated address as scheduled within 2-3 working days. Send a copy of your INFORMATION\S to our remittance officer to avoid handling your fund to a wrong hand inform her that I directed you to contact her with the information’s below NAME: Mrs. STELLA COLLINS REF/ PAYMENTS CODE: ECB/06654 Email: email@example.com As soon as this information is received by this Panel, you shall be instructed On how to get this Fund released directly to you FOUR PERSONS RECEIVED THEIR FUNDS LAST YEAR 2013 THROUGH FEDEX COURIER SERVICE AND TNT COURIER SERVICE.TO PROVE YOU THE TRUTH,YOU SHOULD TRACK THE BELOW TRACKING NUMBERS AND SEE IT YOURSELF: 1)http://www.fedex.com/us/track/ Tracking number: 520101419460 2)http://www.fedex.com/us/track/ Tracking number 520101419438 3)http://www.fedex.com/us/track/ Tracking Number 520101419427 MAKE SURE YOU TRACK IT FIRST AND SEE IT YOURSELF For your information, this office will not be held responsible for any cancellation or delay of your fund if we do comply with the requirement. regards, Thomas Shannon U.S. Department of State Counselor Abuja-Nigeria