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

Subject:  -DID YOU ASK ANYONE TO RECEIVE YOUR FUND FOR YOU?
From:  "KHALIFA"<un_hakimccnk@mail2world.com>
Date:  Fri, 19 Jun 2015 06:08:53 -0700

A Scam Email with the Subject "-DID YOU ASK ANYONE TO RECEIVE YOUR FUND FOR YOU?" was received in one of Scamdex's honeypot email accounts on Fri, 19 Jun 2015 06:08:53 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "KHALIFA"<un_hakimccnk@mail2world.com>, although it may have been spoofed.

Un Office Of Legal Affairs,
Security and Investigation.
Millbank Tower 21-24 Milbank London
SW1P 4QH United Kingdom Currently in Nigeria (Special Duty) + 234- 80 -880- 03- 815

ATTN: RE-CHANGE OF ACCOUNT.
I am the newly appointed Director United Nation Legal Affairs,Security and Investigation, TO look 
into foreign outstanding 

overdue payments. i ran into your file and find out that your payments is outstanding and overdue 
for payment .
The President of the Federal Republic of Nigeria (MUHAMMAD BUHARI) and his Decision Making Body, 
The Executive Arms of the 

government, has directed me to come down to Nigeria to Investigate your fund and to make sure that 
we approve all outstanding 

debts owned to Foreign beneficiaries by the government of Nigeria in this Second quarter of this 
fiscal year 2014/15
Note.; that the money in question is $75.5 million usd to be transferred into your account. this 
money was as a result of the 

over-invoicing of certain contracts by officials of the Petroleum Corporation N N P C .With no one 
laying claims to this 

over-invoiced amount. that  is the origin of the fund. after much finding, its was discovered that 
you are the original 

beneficiary to the said contract entitlement.NOT;;CERSTIN WENGER SHENOUDA .
 This decision was taken based on the abnormalities and inability of the BANKS in Nigeria to 
Release your fund into your bank 

account Whereby it was discovered that some Directors in Central Bank of NIGERIA being the Federal 
Government of Nigeria were 

diverting foreign beneficiaries funds to another account of their choices overseas. In view of 
this,during our investigation 

i found out that an account was submitted to divert your fund to a Germany account. Bellow is the 
account submitted on your 

behalf and I want you to reconfirm if you are aware of the new development because we are about 
effecting payment to the 

account stated bellow soon. if you are not aware of this man then reconfirm your informations.
Beneficiary: CERSTIN WENGER SHENOUDA
Bank: FRANKFURTER BANK
A/C No.: 367840545
Code: 50050201
Finally, be informed that a payment instruction has been issued and forwarded to the Treasury 
Department MD MR YAHAYA in favor of you and for immediate release of your fund to the account 

above without any further prejudice.But there is no way we can approve the fund to your account 
without you confirming it if 

you have changed your account for your fund to be transfer to the Beneficiary: CERSTIN WENGER 
SHENOUDA BANK ACCOUNT IN 

GERMANY.   Contact me immediately for further clarification. to know if you have giving instruction 
to transfer your fund to 

the above account today. On behalf of the entire management of United Nations, we are 
congratulating you in advance and if 

you fail to contact this office on or before 148rs from now then we will now wire the fund to the 
German account.

1). YOUR FULL NAME AND ADDRESS
2).YOUR PRIVATE TELEPHONE AND FAX NUMBERS
3). YOUR OCCUPATION AND AGE
4; YOUR BANK ACCOUNT INFORMATION'S
5;YOUR NATIONALITY/COMPANY NAME AND ADDRESS.

NOTE;IF YOU DID NOT AUTHORIZE CERSTIN WENGER SHENOUDA THEN PROVIDE YOUR INFORMATION'S WITHOUT ANY 
DELAY.YOU HAVE TO CALL ME 

AS SOON AS YOU PROVIDE ALL DETAILS SO WE PRECEED FASTER.

ALAHAJI KHALIFA HAKIM.

MD YAHAYA TELL ; +447031904149