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 <email@example.com>, 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 .
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 = --Boundary_(ID_FHLWj/Zaut8WRgvtq/Qy6A) Content-type: text/html; charset=windows-1252 Content-transfer-encoding: quoted-printable Content-disposition: inline =3CDIV=3E =3CTABLE=3E =3CTBODY=3E =3CTR=3E =3CTD width=3D=2233=25=22=3E =3CDIV=3E=3CFONT color=3D=23008000 size=3D4=3E=3C/FONT=3E =3CDIV=3E=3CA href=3D=22http=3A//mail=2Eyahoo=2Ecom/config/login=3F/=5Fj= avascript=3Aol(=27http=3A//www=2Enigeriagov=2Eorg/=27)=3B=22 target=3D=5F= blank rel=3Dnofollow=3E=3CFONT color=3D=23008000 size=3D4=3E=3CSTRONG=3E= =3C/STRONG=3E=3C/FONT=3E=3C/A=3E=3C/DIV=3E =3CDIV align=3Dcenter=3E=3CFONT color=3D=23008000 size=3D4=3E=3CSTRONG=3E= =3CIMG style=3D=22WIDTH=3A 119px=3B HEIGHT=3A 100px=22 height=3D50 alt=3D= =22The National Flag of Nigeria=22 src=3D=22http=3A//www=2Ecommonwealth-= towns=2Enet/members/nigeria/nigeria=5Ffl=5Fmd=5Fclr=2Egif=22 width=3D75 = border=3D0=3E=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B= =26nbsp=3B =3C/STRONG=3E=3C/FONT=3E=3C/DIV=3E=3C/DIV=3E=3C/TD=3E =3CTD width=3D=2233=25=22=3E=3C/TD=3E =3CTD width=3D=2234=25=22=3E =3CDIV=3E=3CFONT color=3Dred size=3D2=3E=3CSTRONG=3E=26nbsp=3B=26nbsp=3B= =26nbsp=3B=26nbsp=3B=3CSTRONG=3E=3CIMG style=3D=22WIDTH=3A 169px=3B HEIG= HT=3A 128px=22 height=3D128 alt=3D=22The Arms of the Government of Niger= ia=22 src=3D=22http=3A//www=2Ecommonwealth-towns=2Enet/members/nigeria/n= igeria=5Farms=2Egif=22 width=3D145 border=3D0=3E=3C/STRONG=3E=26nbsp=3B=26= nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nb= sp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp= =3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=3CIMG style=3D=22W= IDTH=3A 144px=3B HEIGHT=3A 116px=22 height=3D50 alt=3D=22The National Fl= ag of Nigeria=22 src=3D=22http=3A//www=2Ecommonwealth-towns=2Enet/member= s/nigeria/nigeria=5Ffl=5Fmd=5Fclr=2Egif=22 width=3D75 border=3D0=3E=3C/S= TRONG=3E=3C/FONT=3E=3C/DIV=3E=3C/TD=3E=3C/TR=3E=3C/TBODY=3E=3C/TABLE=3E =3CDIV=3E=26nbsp=3B = =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=3E=26nbsp=3B=26nb= sp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp= =3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B= =26nbsp=3B=26nbsp=3B=26nbsp=3B =3CBR=3E=26nbsp=3B=26nbsp=3B=26nbsp=3B=26= nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B THE FEDERAL REPUBLIC OF NIGERIA=2C= =3CBR=3E=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26n= bsp=3B DIRECTORATE OF CRIMINAL JUSTICES=2C =3CBR=3E=26nbsp=3B=26nbsp=3B=26= nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B FOREIGN PAYMENT INVESTIG= ATION DEPARTMENT 2007=2C=3CBR=3E=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B= =26nbsp=3B=26nbsp=3B=26nbsp=3B ANTI-FRAUD-UNIT=2C=26nbsp=3B=26nbsp=3B=26= nbsp=3B=26nbsp=3B=26nbsp=3B =3CBR=3E=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbs= p=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B 4TH FLOOR=2CMINISTRY OF JUSTICE=2C=3C= BR=3E=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp= =3B ABUJA=2E =3C/SPAN=3E=3C=3Fxml=3Anamespace prefix =3D st1 ns =3D =22u= rn=3Aschemas-microsoft-com=3Aoffice=3Asmarttags=22 /=3E=3Cst1=3Acountry-= region=3E=3Cst1=3Aplace=3E=3CSPAN style=3D=22FONT-SIZE=3A 10pt=3B FONT-F= AMILY=3A Arial=22=3ENIGERIA=3C/SPAN=3E=3C/st1=3Aplace=3E=3C/st1=3Acountr= y-region=3E=3CSPAN style=3D=22FONT-SIZE=3A 10pt=3B FONT-FAMILY=3A Arial=22= =3E=2E=3CBR=3E=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B= =26nbsp=3B MOTTO=3A WAR AGAINST FRAUD=2E=3CBR=3E=26nbsp=3B=26nbsp=3B=26n= bsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B TEL=3A=26nbsp=3B=26nbsp=3B= +234-80-54-11-71-23=26nbsp=3B =3CBR=3E=26nbsp=3B=26nbsp=3B=26nbsp=3B=26= nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B =3CB= R=3E=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B= =26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26= nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B =3CB= R=3EAttn=26nbsp=3BHonorable contractor=26nbsp=3B=26nbsp=3B=26nbsp=3B=26n= bsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbs= p=3B=26nbsp=3B =2E=3CBR=3E=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbs= p=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B= =26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26= nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nb= sp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp= =3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B= =26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26= nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nb= sp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp= =3B=26nbsp=3B=26nbsp=3B =3C=3Fxml=3Anamespace prefix =3D o ns =3D =22urn= =3Aschemas-microsoft-com=3Aoffice=3Aoffice=22 /=3E=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=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 =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=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= =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=3EMy regards=2C=3C= BR=3ESenator Goodluck Tom West=2E=3Co=3Ap=3E=3C/o=3Ap=3E=3C/SPAN=3E=3C/D= IV=3E =3CDIV class=3DMsoNormal style=3D=22MARGIN=3A 0in 0in 0pt=3B LINE-HEIGHT= =3A 14=2E4pt=22=3E=3Co=3Ap=3E=3CFONT face=3D=22Times New Roman=22 size=3D= 3=3E=26nbsp=3B=3C/FONT=3E=3C/o=3Ap=3E=3C/DIV=3E=26nbsp=3B=26nbsp=3B=26nb= sp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp= =3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B= =26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26= nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nb= sp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp= =3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=26nbsp=3B=3C/DIV=3E=3C/DIV=3E --Boundary_(ID_FHLWj/Zaut8WRgvtq/Qy6A)--