The Scamdex Scam Email Archive

Subject:  Urgent
Date:  Tue, 22 Jun 2004 09:40:37 -0500
Category:  Generic
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=
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=
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=
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=
without problem and the balance will be paid to you in known distance tim=

You are to come down here in Nigeria for the collection of this Draft/Doc=
but alternatively if you can not make the trip here in Nigeria for the co=
of this Draft/Documents here in Nigeria with a genuine reason you are to
pay the US$365.00(Three Hundred And Sixty Five United States Dollars Only=
for the Issuance Fee and DHL Fee of dispatching to you be inform to conta=
only this Office Foreign Payment Unit Senator IBEH DAVID on this direct
Telephone number 234-80-37062468 Fax: 234-1-7592313
for the collection of this US$ 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=
back our position with the UN and be advise to stop any other further con=
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=
to change of account not given by you contractor?s.

Understand that if you are cut by the Nigerian Telecommunication Monitori=
Unit (NTMU) that you are contacting another office apart from this mentio=
office you are to pay a fine of US$20.000.00 for not adhering to our inst=
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.

What Is This?

This 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 Email. The sender shows as, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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