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)."<firstname.lastname@example.org>, although it may have been spoofed.
CONFIDENTIAL DIPLOMATIC PAYMENT OFFICE OF THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA ASO ROCK VILLA, ABUJA(F.C.T) 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). _______________________________________________ No banners. No pop-ups. No kidding. Make My Way your home on the Web - http://www.myway.com