The Scamdex Scam Email Archive

Subject:  RE:MESSAGE
From:  Mr.NUHU RIBADU <>
Date:  Tue, 16 Oct 2007 11:25:57 -0700

You are viewing an Email identified as a Scam, It has the Subject "RE:MESSAGE" and it was received in one of Scamdex's honeypot email accounts on Tue, 16 Oct 2007 11:25:57 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr.NUHU RIBADU <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

EFCC Nigeria  -  Home Page 
                         OFFICE OF THE PRESIDENCY
                               14A AWOLOWO LANE, IKOYI
                                       LAGOS NIGERIA.

                     Motto: No Body is Above the LAW

EFCC NIGERIA.                                        
                                RE: BE CAREFUL OF THE HOODLUMS


Following the recent broadcast of the president and the commander in chief of armed forces of the federal republic of Nigeria during the visit to the America President Mr. George W. Bush, his speech to the united nation, couple with recommendation and resolution of his last visit to South Africa, British, France and the UNGA United Nations General Assembly in New York), a total sum of $2.8 Billion has been mapped out by the SENATE to settle all outstanding foreign debts owned to contractor this year.
It has therefore become imperative for us to explore our options for reducing our debt servicing policy to affordable and sustainable levels. On the order of the president as a mark of his reconciliation and image laundering exercise toward sanitizing the battered image of the federal republic of Nigeria abroad.
I am MR NUHU RIBADU,  DIRECTOR SUVEILLANCE Economic And Financial Crime Commission HEADED BY me, a committee set up by the Federal Government of Nigeria under the able President Olusegun Obasanjo. The purpose of the committee among other is to investigate, verify and settle all outstanding debts owed to foreign contractors/Inheritance whose payment is overdue. During the last military dictatorship of Late General Sani Abacha, many abnormalities had happened in the standard Bank of Nigeria and Union Bank of Nigeria where some top official of the  Bank collaborate with imposters and abandon our contractor half way with levies and taxes.Consequently,
 we received a directive from the office of the president, ordering the above office to settle all genuine contractors whose debts has been outstanding for a long time now. These are those who has shown sufficient proof regarding the release of their fund, And we wish to inform you that in our record here, you have fulfilled such conditions.
But the reasons why your own Transfer has to be delayed is because, there is presently a counter claims on your funds by one Mr. Peter Woo, who is presently trying to make us believe that you entered into an agreement with him, to help you in receiving your fund, in his bank account in China. So here comes the big question. Did you sign any Deed of Assignment in favor of Mr. Peter Woo, thereby making him the current beneficiary with the following account details: Account Name: Indo-China Group Ltd, A/C #: USD114-102-5567-8, Bank Name: Standard Chattered bank, 138-141 1st Floor, Edinburgh Tower, the Landmark, 15 Queens Road, Central Hong Kong, Swift Code: SCBL 11k111.
If you did not sign, nor authorize Mr.. Peter Woo to receive your payment on your behalf, kindly reconfirm to us, your genuine bank account details, to avoid making payment to a wrong person, attempt to divert your payment to a new account without your knowledge may have been done by your local representative with the assistance of some (Oceanic Bank of Nigeria) Officials, of whom
most of them are presently under our custody and will face prosecution under section 35A sub section 1-2-4 of the criminal code of Nigeria, pending on when we finish withour investigation.This office is glad to inform you that your payment shall be made as soon as this information needed from you is submitted, either by Telegraphic Transferor by international Certified Bank Draft. We are sorry to inform you that the Federal Government of Nigeria had made it clear to all foreign contractors and inheritance beneficiaries whose payment is overdue, to be paid immediately hence all the modality relating to the release of your contract fund had been completed.
You are advised to stop any further communication with your local representative(s) any official(s) department of or bank of any kind .This is to forestall new effort towards a diversion of your payment.This office supersedes every other department every other banks in Nigeria and correspondence bank abroad and is thus responsible for the final payment. The consequences of not heeding to this warning would be yours.
Although we have been able to come up with some good result about the people that have extorted money from you and other beneficiaries illegally and i wish to list them so that you will personally indicate them by writting back because we want to make your payment to you without any delay but we must surely deal and bring this names to book if only you will indicate correctly any of them.The names of the Touts that have been arrested are as follows:




10) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance /
Board Member
11)Dr Mike Mordi.
12)Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Member
The above listed names are been traced/investigated by our team and some of them have elope the country and note that if any of them is caught and found guilty he/she will go to jail for 25 years(twenty five years) as it is under the Degree 47of the constituition of Nigeria under section of criminal law.So we are waiting for you to write us and inform us if any of the above names have once contacted you in respect to your fund if yes do not waste time to indicate immediately.
We applogise on behalf of the President and the good citizens of Nigeria for any delay and lost this most have coursed you and promise that such act will not repeat again.And if you are dealing with any one of them regarding this payment we urge you to STOP because you are taking a big risk and you will never find your money because your funds in the total sum $13,731 (THIRTEEN  MILLION SEVEN HUNDRED AND THIRTY ONE THOUSAN UNITED STATE DOLLARS) is now with the CENTRAL BANK OF NIGERIA AFFILIATED BANKS IN LONDON ( APEX BANK) recently approved by the Presidency to fulfil all foreign payments.
Considering the circumstances at hand, you are advice not to accept any fax or telephone calls that does not come from this office. Call me immediately you receive this message on :  234-8030-992543 for more information or send your reply to this email as(
Best regards,


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