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 <firstname.lastname@example.org>, although it may have been spoofed.
FEDERAL REPUBLIC OF NIGERIA Special Duties/Logistics Department FOREIGN CONTRACT PAYMENT BUREAU 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 accordingly. 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 Email:email@example.com 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)