A Scam Email with the Subject "RECONFIRMATION" was received in one of Scamdex's honeypot email accounts on Wed, 01 Apr 2015 04:31:04 -0700 and has been classified as a Generic Scam. The sender was "Mr. Paul Usoro,"<test@BAASAR.COM>, although it may have been spoofed.
This is to bring to your notice that orders given by the Presidency and the entire house of senate for the year 2014/2015 to pay out all the
foreign contract/inheritance funds, After the meeting we held yesterday with the presidency based on report we received from United
Nations, we received an email from one Mrs. Nancy St. John who told us that she is your next of kin and that you died in a car accident last
week, this is her address 20863 S. 397 RD Hulbert, Ok 74441, that we hould send your ATM VISA CARD to her.
Please confirm to us if the information is right so that we will not make any mistake. As soon as we hear from you we shall send you a
scan copy of the ATM VISA CARD, With the agreement we have with United Nations that this year all our contractors will receive their over due
payment unless you are a ghost contractor.
My bank was ordered after meeting held in the presidential village Aso-Rock Abuja to contact and proceed with payment of your
Contract/inheritance Funds by informing you that the former bank's in charge of your payment via ATM card being Oceanic Bank plc,Zenith
Bank, Union Bank, EcoBank, ETC is no longer in charge of this payment.
I wish to inform you that you're (10.5Million Dollars) outstanding payment has been approved and ready to be paid
but we want to confirm first from you by giving you our mode of payment this arrangement was agreed between the Presidency and the
Senate Committees so take note that we have 3 modes of Payment:
(1) Diplomatic Delivery: That Is Cash Payment Funds Will Be Delivered
To Your Address by A Government Accredited Diplomat.
(2) ATM Card Payment: An ATM Card Will Be Charged With This Amount
with Limited Withdrawals per Day.
(3) Bank To Bank Wire Transfer.
Bear it in mind that no account we will deduct any cent from your fund you have to bear the cost of the processing.
I will require you to get back to this office with your decision over a Chosen mode of payment and we will take it from there.
you can call me on my mobile line +234902-325-6617 any time.
Your urgent response will be highly appreciated Congratulations
I wait to hear from you
Mr. Johnson Goodman
Mr. Paul Usoro,
Access Bank Plc,