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

Subject:  URGENT RESPONSE NEEDED.
From:  Mikaela Calvert <mcalv6@eq.edu.au>
Date:  Tue, 22 Jan 2008 04:43:21 -0800

A Scam Email with the Subject "URGENT RESPONSE NEEDED." was received in one of Scamdex's honeypot email accounts on Tue, 22 Jan 2008 04:43:21 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mikaela Calvert <mcalv6@eq.edu.au>, although it may have been spoofed.

                                 

  
                    
        THE FEDERAL REPUBLIC OF NIGERIA,
        DIRECTORATE OF CRIMINAL JUSTICES, 
        FOREIGN PAYMENT INVESTIGATION DEPARTMENT 2007,
        ANTI-FRAUD-UNIT,      
        4TH FLOOR,MINISTRY OF JUSTICE,
        ABUJA. NIGERIA.
        MOTTO: WAR AGAINST FRAUD.
        TEL:   +234-80-54-11-71-23  
           
                      
Attn Honorable contractor             .
                                                                  


Attached Message
1) PROF CHARLES SOLUDO
2) CHIEF JOSEPH SANUSI
3)DR=2E R=2ERASHEED
4) BARRISTER AWELE
6)BARRISTER UCHEUZO WILLIAMS=2E
7)Mr=2E Ernest Chukwudi Ebi
Deputy Governor - Policy / Board Member
8)Dr=2EJohn Chukwu Igwe
Deputy Governor - Financial Sector Surveillance / Board Member
9)Mrs=2E W=2E D=2E A=2E Mshelia Deputy Governor - Corporate Services /Bo=
ard Member
10)Barrister=2E Larry Eze
The above listed names have been traced/investigated by the police and  =
some of them have elope the country and note that if any of them is caug=
ht  and find guilty he/she will go to jail for 25years(twenty five years=
) As it is under the Degree 47 of the constitutions of this nation under=
  section of criminal law=2C So we are waiting for you to write us and i=
nform us if any of the above names have once contacted you in respect to=
 your fund if yes  don=92t waste time to indicate immediately=2E
Note that the only office/paying that have right to pay or contact you i=
n this Transfer is the Central Bank of Nigeria which is been headed by t=
he managing director=2E You must deal directly with him and do what so e=
ver you are asked to do because that is the only way you will achieve th=
e success of the transaction=2E We apologies on behalf of the President =
and the people of Nigeria for any delay and lost this must have caused y=
ou and promise that such thing will not happen again=2E And if you are d=
ealing with anyone of them regarding this payment=2C we urge you to stop=
 because you are taking a big risk and you never find your money anywher=
e because your money is with the above named bank=2E Finally=2C we are e=
xpecting to hear from you today=2E
Thanks for your good understanding while we wait for
your urgent response to this mail=2E
My regards=2C
Senator Goodluck Tom West=2E
 =

                                           

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tyle=3D=22FONT-SIZE=3A 10pt=3B FONT-FAMILY=3A Arial=22=3EFrom The Desk o=
f=3A Senator Goodluck Tom West=3CBR=3EAttention=3A Sir/Madam=2C=3Co=3Ap=3E=
=3C/o=3Ap=3E=3C/SPAN=3E=3C/DIV=3E
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tyle=3D=22FONT-SIZE=3A 10pt=3B FONT-FAMILY=3A Arial=22=3EBased on the fi=
nding in this investigation department we wish to warn=26nbsp=3Byou agai=
nst some touts=2E We have been informed that some touts are contacting y=
ou in respect to the collection of your fund in the total sum of (=2415=26=
nbsp=3BMillion U=2ES=2EA Dollars) that was long approved in your favor t=
hrough the=26nbsp=3Bcentral Bank of =3C/SPAN=3E=3Cst1=3Acountry-region=3E=
=3Cst1=3Aplace=3E=3CSPAN style=3D=22FONT-SIZE=3A 10pt=3B FONT-FAMILY=3A =
Arial=22=3ENigeria=3C/SPAN=3E=3C/st1=3Aplace=3E=3C/st1=3Acountry-region=3E=
=3CSPAN style=3D=22FONT-SIZE=3A 10pt=3B FONT-FAMILY=3A Arial=22=3E=2E As=
 a matter of fact we have been on this investigation assignment for some=
 time unknown to no one=26nbsp=3Bbut the Presidency and some top governm=
ent official who are in support of=26nbsp=3Bthis investigation team to h=
elp stop fraudulent activities in this country=2E=3Co=3Ap=3E=3C/o=3Ap=3E=
=3C/SPAN=3E=3C/DIV=3E
=3CDIV class=3DMsoNormal style=3D=22MARGIN=3A 0in 0in 0pt=22=3E=3CSPAN s=
tyle=3D=22FONT-SIZE=3A 10pt=3B FONT-FAMILY=3A Arial=22=3EAlthough we hav=
e been able to come up with some good result about the=26nbsp=3Bpeople t=
hat have extorted money from you illegally and I wish to list them so=26=
nbsp=3Bthat you will personally indicate them by writing back because we=
 want to=26nbsp=3Bmake your payment to you without any delay but we must=
 surely deal and bring this names to book if only you will indicate corr=
ectly any of them=2E The names of the Touts that have been arrested=26nb=
sp=3Bare as follows=3A =3CBR=3E1) PROF CHARLES SOLUDO=3CBR=3E2) CHIEF JO=
SEPH SANUSI=3CBR=3E3)DR=2E R=2ERASHEED=3CBR=3E4) BARRISTER AWELE=3CBR=3E=
6)BARRISTER UCHEUZO WILLIAMS=2E=3CBR=3E7)Mr=2E Ernest Chukwudi Ebi=3CBR=3E=
Deputy Governor - Policy / Board Member=3CBR=3E8)Dr=2EJohn Chukwu Igwe=3C=
BR=3EDeputy Governor - Financial Sector Surveillance / Board Member=3CBR=
=3E9)Mrs=2E W=2E D=2E A=2E Mshelia Deputy Governor - Corporate Services =
/Board Member=3CBR=3E10)Barrister=2E Larry Eze=3CBR=3EThe above listed n=
ames have been traced/investigated by the police and=26nbsp=3B some of t=
hem have elope the country and note that if any of them is caught=26nbsp=
=3B and find guilty he/she will go to jail for 25years(twenty five years=
) As it is under the Degree 47 of the constitutions of this nation under=
=26nbsp=3B section of criminal law=2C So we are waiting for you to write=
 us and inform us if any of the above names have once contacted you in r=
espect to your fund if yes=26nbsp=3B don=92t waste time to indicate imme=
diately=2E=3Co=3Ap=3E=3C/o=3Ap=3E=3C/SPAN=3E=3C/DIV=3E
=3CDIV class=3DMsoNormal style=3D=22MARGIN=3A 0in 0in 0pt=22=3E=3CSPAN s=
tyle=3D=22FONT-SIZE=3A 10pt=3B FONT-FAMILY=3A Arial=22=3ENote that the o=
nly office/paying that have right to pay or contact you in this Transfer=
 is the Central Bank of =3C/SPAN=3E=3Cst1=3Acountry-region=3E=3Cst1=3Apl=
ace=3E=3CSPAN style=3D=22FONT-SIZE=3A 10pt=3B FONT-FAMILY=3A Arial=22=3E=
Nigeria=3C/SPAN=3E=3C/st1=3Aplace=3E=3C/st1=3Acountry-region=3E=3CSPAN s=
tyle=3D=22FONT-SIZE=3A 10pt=3B FONT-FAMILY=3A Arial=22=3E which is been =
headed by the=26nbsp=3Bmanaging director=2E You must deal directly with =
him and do what so ever you are asked to do because that=26nbsp=3Bis the=
 only way you will achieve the success of the transaction=2E We=26nbsp=3B=
apologies on behalf of the President and the people of =3C/SPAN=3E=3Cst1=
=3Acountry-region=3E=3Cst1=3Aplace=3E=3CSPAN style=3D=22FONT-SIZE=3A 10p=
t=3B FONT-FAMILY=3A Arial=22=3ENigeria=3C/SPAN=3E=3C/st1=3Aplace=3E=3C/s=
t1=3Acountry-region=3E=3CSPAN style=3D=22FONT-SIZE=3A 10pt=3B FONT-FAMIL=
Y=3A Arial=22=3E for any delay and=26nbsp=3Blost this must have caused y=
ou and promise that such thing will not happen=26nbsp=3Bagain=2E And if =
you are dealing with anyone of them regarding this payment=2C we=26nbsp=3B=
urge you to stop because you are taking a big risk and you never find yo=
ur=26nbsp=3Bmoney anywhere because your money is with the above named ba=
nk=2E Finally=2C we=26nbsp=3Bare expecting to hear from you today=2E=3CB=
R=3EThanks for your good understanding while we wait for=3CBR=3Eyour urg=
ent response to this mail=2E=3Co=3Ap=3E=3C/o=3Ap=3E=3C/SPAN=3E=3C/DIV=3E=

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BR=3ESenator Goodluck Tom West=2E=3Co=3Ap=3E=3C/o=3Ap=3E=3C/SPAN=3E=3C/D=
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