The Scamdex Scam Email Archive - Generic o

Subject:  OVER DUE PAYMENT FUND,
From:  samahmed2007 <samahmed2007@ig.com.br>
Date:  Fri, 16 Mar 2007 02:32:10 -0700

A Scam Email with the Subject "OVER DUE PAYMENT FUND," was received in one of Scamdex's honeypot email accounts on Fri, 16 Mar 2007 02:32:10 -0700 and has been classified as a Generic Scam. The sender was samahmed2007 <samahmed2007@ig.com.br>, although it may have been spoofed.

FIRST BANK OF NIGERIA PLC 
MARINA,LAGOS-NIGERIA. 
INTERNATIONAL TRANSFER. 
LEICESTER CURRENCY CHEQUE/DRAFT 
DEPARTMENT TELEGRAM: 
+234 8062599969, 
FBN FOREX 
samahmed@jmail.co.za, 


I am S.O SAM AHMED,Director allocation department from the (First Bank of 
Nigeria Plc,)Lagos Branch.my office monitors and controls the affairs of all 
banks and financial institutions in Nigeria concerned with foreign claim 
payments. 


I am the final signatory to any transfer or remittance of huge funds 
moving within banks both on the local and international levels in line with 
foreign claim settlement.I have before me list of funds,which could not be 
transferred to some nominated accounts as these accounts have been i 
entified either as ghost accounts, 


nclaimed deposits and over-invoiced sum etc. 0n this note, I wish to 
have a deal with you as regards to an unpaid fund.I have a file before me 
and the data's are correct and un-tampered.As it is my duty to recommend the 
transfer of these surplus funds to the Federal Government Treasury and 
Reserve Accounts as unclaimed deposits, I have the opportunity to write you 
based on the instructions I received two days agofrom theForeign Debts 
reconciliation dept to submit the List of payment reports /expenditures and 
audited reports of revenues. Among several others, 


I have decided to remit your claim sum following my idea that we can 
have a deal/agreement and I am g oing to do this legally.My conditions: 
1.The sum of USD$9.7M only will be transfer into your account after the 
proccessing of all relevant legal documents with your name as the bonfide 
beneficary,the transfer will be made by Draft or telegraphic Transfer (T/T), 


confirmable in 3 working days. 2. This deal must be kept secret forever, and 
all correspondence will be strictly by email / telephone, for security 
purposes.3. There should be no third parties as most problem associated with 
your fund release are caused by your agents or representative. If you AGREE 
with my conditions, 


l advise you on what to do immediately and the transfer will commence 
without delay asI will proceedto fix your name on the Payment schedule 
instantly to meet the three days mandate.I hope you don't reject this 
offerand have this funds transferred. Waiting for your reply soon. 

Faithfully, 
Mr,S.O SAM AHMED 
samahmed@jmail.co.za 
Manager First Bank PLC, 
+234 8062599969, 



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