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

From:  "Lt. General James Morgan (Rtd)."<>
Date:  Mon, 10 Sep 2007 06:42:37 -0700

A Scam Email with the Subject "CONFIDENTIAL DIPLOMATIC PAYMENT" was received in one of Scamdex's honeypot email accounts on Mon, 10 Sep 2007 06:42:37 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Lt. General James Morgan (Rtd)."<>, although it may have been spoofed.





Attn: Beneficiary


I am Lt. General James Morgan (Rtd), National Security Adviser to President Federal Republic of 
Nigeria, ALHAJI MUSA UMARU YAR' ADUA. I am delighted to inform you that the contract panel, which 
concluded in Abuja just released your name amongst contractors to benefit from the Diplomatic 
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 case, we are going to send your contract part payment of One Million, five hundred thousand 
United States dollars only to you via diplomatic cash payment. Note that the money will be packaged 
as a consignment which will be sealed with synthetic nylon and padded with machine. Please you 
don't have to worry for anything, as the transaction is 100% risk free. The Diplomatic agents will 
accompany the box to your house address. So all you need to do now, is to send to me your full 
contact informations as stated below. 


1. Your full name

2. Full address

3. Telephone Number(cell/mobile)

3. Profession, age and marital status

4. Copy of drivers license for identification

However, the Diplomatic agents will call you immediately they arrive at the airport in your country 
airport. Please kindly get back to me with the above requested informations so that we can proceed.


Note: The diplomat does not know the original contents of the boxes. What l declared to them as the 
contents is Sensitive Photographic Film Materials and jewelries. I did not tell them that it is 
money, so do not reveal it to them for security reason. If they call you and ask you the contents, 
please tell them the same thing Ok. Confirm the receipt of this message and send the requirements 
needed to conclude your consignment delivery to your doorstep. 

Please respond urgently because the diplomats would be scheduled to leave as soon as we hear from 
you. Thank you.


Yours Sincerely, 


Lt. General James Morgan (Rtd).

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