A Scam Email with the Subject "RE : TREAT AS URGENT !!!" was received in one of Scamdex's honeypot email accounts on Thu, 28 Dec 2006 03:24:38 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Major General G Duba (Rtd) <email@example.com>, although it may have been spoofed.
Nigeria Cable: ASOROCK- ABUJA Aso-Rock Villa. PRESIDENCY OFFICE OF THE NATIONAL SECURITY ADVISER AND FINANCIAL MATTERS TO THE PRESIDENT Attn: Sir/Ma, I am Major General G Duba (Rtd) the special Adviser to the President Federal Republic of Nigeria on financial/contract matters, am delighted to inform you that the contract panel, which just concluded it’s seating in Abuja just released your name 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 thismedium 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 $10.5 Million USD. to you via courier service and I have secured every needed documents to cover the money. Note: The money is coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. This fund was brought to us from America, It was meant for our Local AFEM market. But since the money was not used, i will use my position as the National Security Adviser to the President to send this fund to you. Please you don't have to worry for any thing, as the transaction is 100% risk free. The boxes are coming with a Diplomatic agent who willaccompany the boxes to your house address. All you need to do now is to send to me your full house address and your identity such as, international passport or drivers license including your contact phone numbers, The Diplomatic attachés will travel with it. He will call you immediately he arrives your country's airport. I hope you understand me. Note: The diplomat does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing. Please email me today.and i will let you know how far i have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate that will be tagged on the boxes to make it stand as a diplomatic consignment. This clearance will make it pass every custom checkpoint all over the world without hitch. Confirmthe receipt of this message and send the requirements to me immediately you receive this message. Please i need urgent reply because the boxes are schedule to live as soon as we hear from you on Email :firstname.lastname@example.org Best Regard Major General G Duba (Rtd)