A Scam Email with the Subject "URGENT CHANGE OF ACCOUNT" was received in one of Scamdex's honeypot email accounts on Sun, 16 Nov 2014 13:48:35 -0800 and has been classified as a Generic Scam. The sender was "Dr. Anyim P. Anyim"<firstname.lastname@example.org>, although it may have been spoofed.
OFFICE OF THE PAY MASTER GENERAL COMMITTEE ON FOREIGN PAYMENT (RESOLUTION PANEL ON CONTRACT PAYMENT) FEDERAL CAPITAL TERRITORY ABUJA, NIGERIA. URGENT CHANGE OF ACCOUNT Dear Sir/Madam, This is to officially inform you that your contract amount valued US$15, 500,000.00 has received attention by the office of the Pay Master General as instructed by the Presidency, your contract payment file was forwarded to this office for immediate payment. Kindly inform us if you have changed your account or have appointed one Mr. George Nikolaou of Cyprus to receive your contract funds with the below account details submitted. NAME OF BENEFICIARY: GEORGE NIKOLAOU BANK NAME: NATIONAL BANK OF GREECE ( CYPRUS) ADDRESS: 86 MAKARIOS AVENUE BRANCH 541.,3506 LIMASSOL,CYPRUS SWIFT CODE: ETHNCY2N541 IBAN NUMBER: CY81006005410000005413367487 I want you to confirm if you are aware of the new development, and if not, then I thereafter inform you to re-confirm your receiving bank account immediately for the transfer of your long delayed contract funds. Also reconfirm your direct phone number for immediately communication with the office of the pay master general as foreign contract payment are been paid in this last payment quarter of the year 2014 Yours faithfully, Dr. Anyim Pius Anyim. Secretary to the federal government.