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

Subject:  Your Payment
From:  Kelvin Moses <>
Date:  Mon, 08 Oct 2007 21:08:36 -0700

A Scam Email with the Subject "Your Payment" was received in one of Scamdex's honeypot email accounts on Mon, 08 Oct 2007 21:08:36 -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 it?s 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

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