A Scam Email with the Subject "FROM NIGERIAN FOREIGN PAYMENT INVESTIGATION AGENCY." was received in one of Scamdex's honeypot email accounts on Wed, 14 Nov 2007 17:58:34 -0800 and has been classified as a Generic Scam. The sender was email@example.com, although it may have been spoofed.
NIGERIAN FOREIGN PAYMENT INVESTIGATION AGENCY
ANTI- TERRORISM CLEARANCE/FRAUD UNIT FALOMO OFFICE COMPLEX IKOYIAttn: Beneficiary, It is our duty to monitor this payment to you according to this new procedure of payment sign by the presidential senate committee to pay you directly from their paymaster through ATM CARD From HSBC London UK, Our responsibility is to lift up the battered image of this great country and not to destroy it. Please save your indulgence approach and make no further comment on our integrity, we are here to help you and not destroy. Based on our findings in this investigation department we wish to warn you against some Miscreants, Hoodlums and Touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country. We were informed that some Hoodlums are contacting you in respect to the collection of your fund which was long approved in your favour with the Central Bank of Nigeria. As a matter of fact we have been on this investigation assignments for some time codedly known to no one but the Presidency and some top government official who are in support of this investigation team to help stop fraudalert activities in this country and as well restore the image that has been tarnished by the above listed group of people. we have maped every strategy to forestall and make sure that we track down the past fraudulent and impersonator's that has been the obstacle for you to receive your right funds owed to you by our government. It will interest and help us if you send further information that will help us more to hold these culprint and bring them to justice under the Nigeria Law, we already have some of them in custody for prosecuting after final investigation and evidence, if you can provide any information's to us concerning any one that has contacted you in regards to this payment, please forward it so that we will look into it and know if it is one the people already in our custody. Note: that your ATM CARD ($7.5 million Dollars ) from London is here on our desk and is ready to deliver to you immediately you reconfirm your delivery Address to avoid wrong payment this time.We applogise on behalf of the President and the people of Nigeria for any dealy and lost this must have coursed you in any way and promise that such thing will not occure again in the furture and should incase you are currently dealing with any one of them regarding your fund ( ATM CARD ), we urge you to stop further contact with them as you are taking a very big risk and it might interest you to know that you will never get your fund from them as they have nothing to offer.
The hoodlums will continue coming up with expences and thereby requesting for money from you untill you go Bankrupt. Hence, your ATM CARD get to you, Note that we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you. Finally, we are expecting to hear from you immediately unfailingly so as to enable us serve you better and you get your FUND THROUGH ATM CARD to your door step without any delay again. Remember to reconfirm your delivery Address to avoid wrong payment.Belowi is the info: 1) Your full Name..................................................... 2) Your phone and fax number................................... 3) Your full mailing address....................................... 4) Your complete Age...............................................
Thank you very much for your anticipated co-operation and understanding while we wait for your urgent response to this office if you want to get your ATM CARD: firstname.lastname@example.org Yours sincerely, Musa Ribadu Nuhu. Cc: Economic and financial crimes commission (EFCC) (Director, Nigerian Foreign Payment Investigation Department)