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"<email@example.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