Scam Emails Archive : Generic


From: "Dr Kogi Abule"<>

This email with the subject "PAYMENT NOTIFICATION/FINAL ORDER ON US$10 M." was received in one of Scamdex's honeypot email accounts on Mon, 03 Aug 2015 18:33:59 -0700 and has been classified as a Generic Scam.

The sender was "Dr Kogi Abule"<>, although it may have been spoofed.

Attached Message

This is to draw your attention that your fund is still with the CENTRAL BANK OF NIG.which the 
government  Authorized us to effect payment on your behalf., but the only problem now is that we 
dictated a lot of irregularities involvements attached to your payment file.
(1) Did you at any time delegate any body not even from your family to claim your fund on your 
(2) Were you involved in a motor accident?
(3) Are you aware or related to one Mr. Nicholas Giles and Lawyer 

Please reconfirm and answer the above questions because one Mr. Nicholas Giles in a company of a 
man who claimes to be your lawyer came to our foreign payment department with an approval signed by 
the past Central bank govenor Prof Charles Soludo and submitted an application that you Authorized 
your fund to be paid into the account of UNION Bank OF Switzerland (UBS) with Account number 
UBS-A943BDG99.then the one you earlier submitted for your payment with a report that you are now 
paralyzed as a result of the ghastly motor accident you had last month.
lnfact, after processing the application by (Mallam lamide sanusi) himself which he made it known 
to us that he came from you, he succeeded in paying all the bank charges that you are supposed to 
pay so as to make sure that we effect  this transfer payment as quickly as possible without any 
further delay.

 All duplicate copies of his payment receipt is attached to your file. He has made part payment for 
the cost of transfer and stamps duties and other miscellaneous duty fees all amounting to 
$9, balance us$5,700.00 
The delay in the transfer of US$10 Million is from us now just because we requested for a power of 
attorney from him, which will authorized him to pursue this payment and the balance payment.
He asked for a week so as to submit the documents but up till now we have not received any of the 
documents from any of you . Why?So please forward us the power of attorney by a return fax or by  or by phone call   + 234-90-98480680 so that we can proceed with the 
transfer to the order of account given to us.
Thanks for your co-operation 

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