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

Subject:  your urgent call
From:  "smart_soludo1" <smart_soludo1@terra.com.mx>
Date:  Thu, 06 Jul 2006 19:53:40 -0700

A Scam Email with the Subject "your urgent call" was received in one of Scamdex's honeypot email accounts on Thu, 06 Jul 2006 19:53:40 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "smart_soludo1" <smart_soludo1@terra.com.mx>, although it may have been spoofed.


ATT,
 
ARE YOU BEING OWED BY FEDERAL GOVERNMENT ? EVEN IF YOUR RECORDS OF THE DEBT CAN NOT BE TRASED As RESULT OF LONG DELAY IN PAYMENT DO APPLY FOR WE SHALL SORT YOU OUT BECAUSE HAVING PROBLEMS OF INPROPER DOCUMETATION AS RESULT LONG PERIOD OF MILITARY RULE IN THE COUNTRY. SUBJECT: FUND TRANSFER.
 
THIS INTERVENTION IS AS A RESULT OF NUMEROUS APPLICATIONS AND ATTEMPTS BY SOME GROUP OF PEOPLE HERE AND OTHER PARTS OF THE WORLD TO ABUSE THE INTERGRITY AND REPUTATION OF OUR APEX BANK, THE CENTRAL BANK OF NIGERIA. HOWEVER, IN ORDER FOR THE BANK TO PROTECT HER IMAGE AND THAT OF THE MINISTRY OF FINANCE, THE MINISTER OF FINANCE AND THE GOVERNOR OF (CBN) HAS BEEN MANDATED TO INFORM YOU THAT WE ARE IN RECEIPT OF AN APPLICATION FOR FUND TRANSFER INTO YOUR ACCOUNT.
 
FURTHERMORE,BE INFORMED THAT COMMERCIAL BANKS IN THIS COUNTRY,INCLUDING OTHER OFFSHORE FINANCIAL INSTITUTIONS WHO CLAIM TO HAVE THE MANDATE OF THE CENTRAL BANK OF NIGERIA TO TRANSFER FUNDS TO HER BENEFICIARIES ARE NOT AUTHORISED TO TRANSFER ABOVE ONE MILLION FIVE HUNDRED THOUSAND DOLLARS OUT OF THIS COUNTRY WITHOUT DUE CLEARANCE FROM MY OFFICE IN THE CENTRAL BANK OF NIGERIA.
 
IF YOU ARE IN CONTACT WITH SUCH GROUP OF PEOPLE YOU BETTER STOP FURTHER COMMUNICATION FOR YOUR OWN INTEREST.
 
TO ACCOMPLISH THE ABOVE,I HAVE STARTED UPDATING YOUR FILE/APPLICATION FOR THE TRANSFER OF YOUR FUND INTO YOUR ACCOUNT.
 
MY OFFICE IS WORKING ON THE INSTRUCTION FROM THE PRESIDENCY, FEDERAL EXCUTIVE COUNCIL,AND NATIONAL COMMITTEE FOR BANKERS FORUM THROUGH THE CBN GOVERNOR TO DELIVER THE FUND IN CASH DIRECTLY TO YOUR DOORSTEP, THROUGH A DIPLOMATIC MEANS, THE MONEY WILL BE CONCEALED IN TWO METAL BOXES AND WILL BE LABELED AS PERSONAL BELONGING SO AS TO OBTAIN FULL DIPLOMATIC IMMUNITY COVERAGE TO ENSURE A HITCH-FREE DELIVERY.
 
THIS ARRANGMENT WAS IMPLEMENTED TO BEAT THE FRAUDSTERS AND RIVAL COUNTRIES.

I SYMPATHISE WITH YOU FOR THE LONG DELAY IN RECEIVING YOUR MONEY DUE TO YOUR INABILITY TO LOCATE THE PROPER INSTITUTION RESPONSIBLE FOR SUCH SERVICES IN THIS COUNTRY.
 
THE MODE OF OUR OPERATION IS AS FOLLOWS: 1. YOU ARE TO INFORM THIS OFFICE THE NAME OF YOUR NEAREST INTERNATIONAL AIRPORT TO ENABLE US ENROUTE

THE DIPLOMATIC TICKET CORRECTLY AND ALSO MAIL US THE FIRST AND SECOND PAGES OF YOUR INTERNATIONAL PASSPORT OR ANY OTHER IDENTIFICATION AS WE SHALL FORWARD TO YOU THE DIPLOMAT'S PASSPORT TO ENABLE YOU IDENTIFY HIM ON HIS ARRIVAL. 2. YOUR PRESENCE WILL ALSO BE NEEDED AT THE AIRPORT TO RECEIVE THE DIPLOMAT ON ARRIVAL SO THAT BOTH OF YOU WILL MOVE STRAIGHT TO YOUR NOMINATED BANK TO LODGE THE FUND INTO YOUR ACCOUNT.
 
ALSO YOU WILL BE REQUIRED TO ENDORSE CERTAIN VITAL DOCUMENTS
CONFIRMING THE INTACT RECEIPT OF YOUR FUND, AS THIS WILL ENABLE US TO WRITE REPORTS BACK TO THE OFFICES INVOLVED IN PASSING THE BILL. MY OFFICIAL I.D SHALL BE SENT TO YOU.
 
FINALLY,UPON CONFIRMATION OF YOUR READINESS TO RECEIVE YOUR
MONEY WE SHALL AS SOON AS POSSIBLE START PROCESSING THE NECCESSARY DOCUMENTATION TOWARDS THE SAFE DELIVERY OF THE CONSIGNMENT TO YOU IN YOUR COUNTRY AND THE KEYS OF THE BOXES SHALL BE SENT TO YOU VIA COURIER SERVICE.

UPON RECEIPT OF THIS email TO {soludo-9@myway.com}
REGARDS,

FOR: smart_SOLUDO
THE GOVERNOR, CENTRAL BANK OF NIGERIA
PRINTING AND MINTING.
DIPLOMATIC COURIER SERVICE UNIT

Place your ad here
Loading...