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

From:  "Mr DANJUMA IBRAHIM \(\)"
Date:  Sat, 04 Aug 2007 17:01:04 -0700

A Scam Email with the Subject "IMMEDIATE CONTRACT PAYMENT/BENEFICIARY OF NEXT OF KIN" was received in one of Scamdex's honeypot email accounts on Sat, 04 Aug 2007 17:01:04 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr DANJUMA IBRAHIM \(\)", although it may have been spoofed.

From the Desk Of:
Prof Charles Soludo
Executive Governor (CBN)
Our Ref:
During the auditing and closing of all financial records of the entral
Bank of Nigeria (CBN) it was discovered from the records of outstanding foreign contractors due for payment with the Federal Government of Nigeria in the year 2006 that your name and company is next on the list of those who will received their fund.
I wish to officially notify you that your payment is being processed
and will be released to you as soon as you respond to this letter. Also note that from the record in our file, your outstanding contract payment is USD$10.000,000.00 ten Million United States Dollars).
Kindly re-confirm to me if this is inline with what you have in your
records and also re-confirm the information below to enable this office proceed and finalize your fund remittance without further delays.
1) Your full name.
2) Phone, fax and mobile
3) Company name, position and address.
4) Profession, age and marital status.
5) A scanned copy of your int'l p/port/Drivers license for
As soon as the above information are received, your payment will be made available to you via our diplomatic agent offshore registerd office:You should Send me an e-mail as soon as you receive this letter for further discussion and more clarification.
Yours Sincerely,
Mr Danjuma Ibrahim
Secretary to Executive
Governor, Central Bank OF
Nigeria (CBN )

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018