The Scamdex Scam Email Archive - Generic o

Subject:  Urgent
From:  senatoribeh@virgilio.it
Date:  Tue, 22 Jun 2004 09:40:37 -0500

A Scam Email with the Subject "Urgent" was received in one of Scamdex's honeypot email accounts on Tue, 22 Jun 2004 09:40:37 -0500 and has been classified as a Generic Scam. The sender was senatoribeh@virgilio.it, although it may have been spoofed.

FEDERAL REPUBLIC OF NIGERIA OFFICE OF THE PRESIDENCY
FOREIGN PAYMENT UNIT
26B Presidential Complex Ikoya Lagos.
TEL: 234-80-37062468 FAX: 234-1-7592313.


Cablegram: presidency
Ref: FGN/FPU/VOL. XX7-X1/04.



Attached Message
Re-ImmediateUS$20Million Part-Payment of Your Contract Fund with Federal
Government of Nigeria.

This is to inform you that the Presidency has stepped into the payment of=

your contract funds with the Federal Government of Nigeria due to the com=
plain
you contractor?s make to United Nation and World Bank to sanction Nigeria=

Government not to have any other business relationship with any country
till we settle all our outstanding debts our to you foreign contractor?s.=


A meeting was hold at Abuja regards to this sanction from the UN and Worl=
d
Bank for the settlement of this debts own to you contractor?s, I wish to
inform you that an International Certified Bank Draft worth of US$20Milli=
on
has been raised in your favour as your name appear in our computer with
some other vital documents that will help you cash the draft in your coun=
try
without problem and the balance will be paid to you in known distance tim=
e.

You are to come down here in Nigeria for the collection of this Draft/Doc=
uments
but alternatively if you can not make the trip here in Nigeria for the co=
llection
of this Draft/Documents here in Nigeria with a genuine reason you are to
pay the US$365.00(Three Hundred And Sixty Five United States Dollars Only=
)
for the Issuance Fee and DHL Fee of dispatching to you be inform to conta=
ct
only this Office Foreign Payment Unit Senator IBEH DAVID on this direct
Telephone number 234-80-37062468 Fax: 234-1-7592313
for the collection of this US$20.000.000.00 in your returning fax to this=

office reconfirm your phone and fax number.

Note that your corporation towards this matter will help us a lot in rega=
ining
back our position with the UN and be advise to stop any other further con=
tact
with any office that is previously handling your payment they are not in
position again to effect your fund in other not to jeopardize your effort=

of receiving this funds even your local representatives here in Nigeria
and attorney they done harm then good every day in your contract file reg=
ards
to change of account not given by you contractor?s.

Understand that if you are cut by the Nigerian Telecommunication Monitori=
ng
Unit (NTMU) that you are contacting another office apart from this mentio=
n
office you are to pay a fine of US$20.000.00 for not adhering to our inst=
ruction
is not our wish to have your funds delayed a word is enough for a wise.




Best regards,

SENATOR IBEH DAVID Chairman Foreign Payment Unit.





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