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

Subject:  Your Payment
From:  "Kelvin Moses" <>
Date:  Mon, 08 Oct 2007 21:09:51 -0700

A Scam Email with the Subject "Your Payment" was received in one of Scamdex's honeypot email accounts on Mon, 08 Oct 2007 21:09:51 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Kelvin Moses" <>, although it may have been spoofed.

CONFIDENTIAL: Your Contract Part Payment.

Dear  Sir/Madam

I am Dr. Kelvin Moses, National Special Adviser to President Musa Yar'adua
Federal Republic of Nigeria I am delighted to inform you that the contract
panel, which just concluded itís seating in Abuja just released your name
and Email amongst contractors to benefit from the Diplomatic Immunity
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 regards we are going to
send your contract part payment of $6.1 Million USD. To you via our
accredited shipping company and I have secured every needed documents to
cover the money.
Note: The money is coming on security proof box. The box is sealed with
synthetic nylon seal and padded with machine. The box is coming with a
Diplomatic agent who will accompany the box to your door step. All you
need to do is to send to me your full house address where the diplomat
will deliver the box to you, send your identity such as, international
passport or drivers license and your mobile phone and telephone number.
The Diplomatic Attachee will travel with it. He will call you immediately
he arrives your country's airport. Please contact me back at :

Call me immediately for more detials.

Best Regards,
Dr. Kelvin Moses