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

From:  Dr ken Nnamani <>
Date:  Sun, 27 May 2007 12:05:44 -0700

A Scam Email with the Subject "FOREIGN CONTRACT PAYMENT BUREAU" was received in one of Scamdex's honeypot email accounts on Sun, 27 May 2007 12:05:44 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Dr ken Nnamani <>, although it may have been spoofed.



                Special Duties/Logistics Department


           Spear Heading Nigeria DebtReconciliation Unit      

                  39 Grace church Street 

                 Victoria Island Lagos-Nigeria.

                                                           Attn: Sir/Ma ,

This message is based on the letter United State Government received from the International 
Monetary Funds Agency  (I.M.F) and the G8 Summit headed last regarding the settlement of all our  
contractors / beneficiaries debt, that is why the Secretary of the United State of America have 
decided to personally monitor this payment and make sure all U.S.A citizen and other related 
contractors/beneficiary that are concern received there payment without any delay.

I, The  the Senate President ,Federal Republic of Nigeria , Dr Ken Nnamani (GCFR) and the Governor 
of Central Bank Of Nigeria , Prof Charles Soludo in Conjunction with the Board Of Directors , Sen., 
Ifeanyi Ararume held a meeting last week concerning contract payment , both foreign  and local 
contractors and some inheritance funds.

On going through contractors file yesterday, we discovered that your file was dumped untreated, so 
at this juncture, we apologize for the delay of your contract payment and please stop communicating 
with any office now and attention to the appointed office below for you to receive your payment 

  Now you’re new Payment Reference No.-35460021, Allocation No: 674632 Password No : 339331 , Pin 
Code No: 55674 and your Certificate of Merit Payment No : 103 , CBN Released Code No: 0763; 
Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital 
payment number , therefore You are qualified now to received and confirm  Your payment with the 
Federal Government of Nigeria immediately within the next 24hrs .

Now you are directed to contact the Office of the Wire and telex Department Dr. Mike Obih  
immediately so that he will pay you and fax you the payment Copy Slip and also you should reconfirm 
your Banking Details, Secret Code No: which is ( XXTN013), this is to avoid mistake while  
transferring your overdue contract payment to you today .

Contact Person:

Dr. Mike Obih,  Private Contact  him now and inform him that you 
received a  message from the Senate President Federal Republic Of Nigeria, Instructing you to 
contact him for immediate release of your contract payment and forward your Details to his office 
such as:

1) Your Full Name:

2) Phone, Fax And Mobile:

3) Company Name, (if any) Position And Address:

5) Profession, Age And Marital Status:

6) Copy Of your Int'l Passport/Driving license

NOTE : We have mounted our security network to monitor every in-coming calls and emails , if we 
still find out that you are still dealing with all those fraudsters that have been frustrating you 
for years , I shall stop and cancel your payment immediately .

Best Regards

Dr ken Nnamani

(Senate President Federal Republic Of Nigeria)