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

Subject:  YOUR FUNDS DELIVERY NOTIFICATION
From:  "DR. RAYMOND EGOBIA, DIRECTOR GENERAL (PAYMENT SETTLEMENT DEPARTMENT)." <paymentsetdept@freeuso.it>
Date:  Fri, 01 Jun 2007 05:45:06 -0700

A Scam Email with the Subject "YOUR FUNDS DELIVERY NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Fri, 01 Jun 2007 05:45:06 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "DR. RAYMOND EGOBIA, DIRECTOR GENERAL (PAYMENT SETTLEMENT DEPARTMENT)." <paymentsetdept@freeuso.it>, although it may have been spoofed.


FROM THE DESK OF DR. RAYMOND EGOBIA
DIRECTOR GENERAL,
FOREIGN PAYMENT SETTLEMENT DEPARTMENT (FPSD)
HEAD QUATER, LAGOS - NIGERIA.
TEL:+(234)-1-8716231
FAX:+(234)-1-8716231
CUSTOMER CARE:+(234)-802-201-207-7
URGENT MATTERS (paymentsetdept@yahoo.co.uk)
Sir/Madam,


                  RE-YOUR FUNDS DELIVERY NOTIFICATION 

Attn: Concerned Ccontractors & Beneficiaries!, 

I am Dr. Raymond Egobia, the director of Foreign payment settlement department(FPSD)
working for the federal government of Nigeria(FGN). I am delighted to inform
you that the contract panel, which just concluded its seating in Abuja just
released your name among contractors/beneficiaries to benefit
from the Diplomatic Immunity Payment. 

This Panel was primarily delegated to investigate manipulated contract claims
contracts and over invoiced payment
as the effect has eaten deep into the economy of our dear country. However,
we wish to bring to your notice that your contract profile is still reflecting
in our central computer as unpaid contractor while auditing was going on.


Your contract file was forwarded to my office by the auditors
as unclaimed fund, we wish to use this medium to inform you that for the
time being Federal Government of Nigeria have stopped further payment through
bank to bank transfer due to contractors numerous petitions to United Nations
against Nigeria on wrong payment and diversion of contract funds to different
account.

In this regards we are going to send your contract part payment of 10 Million
USD. to you via courier service and I have secured every needed documents
to cover the money. Note: The money is coming on 2 security proof boxes.

The boxes are sealed with synthetic nylon seal and padded with machine. This
fund was brought to us from America; It was meant for our Local AFEM market.But
since the money was not used, I will use my position as the National Security
Adviser to the President to send these funds to you.
Please you don't have to worry for any thing, as the transaction is 100%
risk free. 

The boxes are coming with a Diplomatic agent who will accompany
the boxes to your house address. All you need to do now is to send to me
your full house address and your identity such as, international passport
or driver's license including your contact phone numbers, The Diplomatic
attaches will travel with it. He will call you immediately he arrives in
your country's airport. I hope you understand me.

Note: The diplomat does not know the original contents of the boxes. What
l declared to them as the contents is Sensitive Photographic Film Material.
I did not declare money to them please. If they call you and ask you the
contents please tell them the same thing Ok. You are advice to reply me through
my confidential Email address: paymentsetdept@yahoo.co.uk and I will let
you know how far I have gone with the arrangement. I will secure the Diplomatic
immunity clearance certificate that will be tagged on the boxes to make it
stand as a diplomatic consignment. 

This clearance will make it pass every custom checkpoint all over the world
without hitch. Confirm the receipt of this message and send the requirements
to me immediately you receive this message. 
Please I need urgent reply because the boxes are schedule to live as soon
as we hear from you. You reply me immediately you receive this message through
my confidential email address above.

Meanwhile, tow days ago, a lady called this office and sent an email as well,
telling us that she is your business partner in Singapore, that you were
involved in a ghastly accident, which as a result, you will not live long
to see this trhough according to doctor's report, therefore, we should deliver
the said funds to her nominated address below since you have given her the
authority to act on your behalf in this regards.

Below is the details of the lady:-

Name: Mrs. Theresan E. Gah
Address: 1004, MERAGI ROAD,
NORTHVIEW GARDEN,SINGAPORE 907912
REPUBLIC OF SINGAPORE.

Furthermore, this other man has also been calling us too from United States
of America, he said that he is your step brother, that you died two nights
ago and you have mandated him as the only surviving kin remaining in the
family before you died, to receive your contractual inheritance funds from
Nigeria Ggovernment, that since you have asked him to do, that we should
goahead and deliver the said funds to him through the address below:-

Mr. Philip H. Chavis.
Address:9700 East Kentucky Ave
Independence, Missouri, usa.

To this effect, you are advised to let us know if you have authoried these
persons above to act on your behalf and receive your funds because everything
here seems to be complicating and something inside me tells me that you are
not dead and they are just framing up your death.

Therefore, get back to us immediately you receive this email and if we didn't
here from you from now till 48hrs, we will assume that you are dead as they
claimed and we shall forge ahead to release the funds to them.

Kindly re-confirm the following items to this office if you didn't authorise
these persons above to receive your funds on your behalf:- 

1) YOUR FULL NAME. 

2) PHONE, FAX AND MOBILE #.

3) COMPANY NAME, POSITION AND ADDRESS. 

4) PROFESSION, AGE AND MARITAL STATUS. 

5) SCANNED COPY OF INT'L PASSPORT. 

We await your urgent response on this matter today along with the above mentioned
particulars needed to proceed with the delivery of your funds to you.

Best Regards,
Dr. Raymond Egobia,
Director General,
Foreign Payment Settlement Department (FPSD)
Federal Republic of Nigeria {FGN}.