The Scamdex Scam Email Archive - Generic o

Subject:  Concession Payment of your over due fund
From:  jeromedurko1@sibmail.com
Date:  Thu, 03 Apr 2008 05:17:13 -0700

A Scam Email with the Subject "Concession Payment of your over due fund" was received in one of Scamdex's honeypot email accounts on Thu, 03 Apr 2008 05:17:13 -0700 and has been classified as a Generic Scam. The sender was jeromedurko1@sibmail.com, although it may have been spoofed.

                    UNITED NATION EMISSARY
                 (CONTRACT/INHERIT'NCEPAYMENT BUREAU)
         CENTRAL BANK OF NIGERIA, LIAISON UNIT
                TINUBU SQUARE, LAGOS – NIGERIA.
  TELEPHONE:+234 1 4172240   FAX:+234 1 555936,  MOBIL +234  7031110184
                  EMAIL: foreign-operations@cbn-onlineplc.org

UNITED NATIONS DELEGATES SITTING IN CENTRAL BANK OF NIGERIA FOR PROMPT
SCRUTINY AND PAYMENT ALL  AUTHENTICATED LEGITIMATELY EXECUTED
CONTRACT/INHERITED FUND TO THEIR RESPECTIVE BENEFICIARIES WORLDWIDE.


Dear Beneficiary,

Consequent to the reports and clamoring made to the IMF and United Nations
by some Foreigners, to impose a sanction and close credit links to the
Federal Government of Nigeria and some of the West African Countries,as a
result of the non-payment of their executed contracts and inherited funds
respectively, in consonant with the incessant nefarious activities of some
corrupt Directors in their Governmental Ministries and the some Banks in
Nigeria who engages themselves in the illicit act of extorting
illegitimate fees from foreigners for their personal enrichment without
transferring the said approved fund to their beneficiaries.

It is in view of this ugly development that the New Secretary General of
the United Nation, and the World Bank Delegates after a bilateral crucial
meeting held on 11th of March 2008 with the newly elected President of the
Federal Republic of Nigeria, West African monetary Agency officials
{WAMA},Foreign payment examination unit of the Federal ministry of
Finance, Religious leaders and Human Right Renaissance Legion unanimously
set up the United Nation Emissary to study, verify and audit all the
affected foreign Payment file.
Therefore, please be informed that during our routine scrutiny and
verification of your entire official papers of claim as contained in your
approved payment file, it was clear and evident that you are the bonafide
beneficiary of this approved over due fund.

But much to my astonishment, we just received an application for change of
your former bank account through several persons who claimed to be acting
on your mandate. They have submitted the under-mentioned new bank data as
your new receiving bank account: CHASE MANHATTAN BANK – NEW YORK U.S.A -
ACCOUNT #. 01-87491-007 - ACCOUNT NAME: ELMER DONALD.

However, this application remains invalid because computer archive and
legal documents reveal that you are the sole signatory and legitimate
beneficiary of this approved fund. So please confirm to me if you mandated
persons to do so, to avoid wrong payment to ghost beneficiary.

Note that the Federal Government of Nigeria has earmarked the sum of five
billion United States Dollars for the payment of all the affected
foreigners. Therefore please be informed that we have approved a Part --
Payment of $450,000 { Four hundred and fifty thousand dollars,only,to be
effected via the new {INTERNATIONAL ATM CARD PAYMENT METHOD}
Which allow you to withdraw not more than $9,000 everyday. This gesture
from the United nations and Nigerian government,is to help foreigners who
were scammed by the unscrupulous and corrupts staffs who were extorting
illegitimate fees from beneficiaries of fund,to REFINANCE themselves to be
able to pay any government fee that is withholding their payment.

You are therefore advised to contact me immediately, at central bank of
Nigeria Lagos Liaison unit , for your the shipment modalities of your ATM
CARD to your designated address in your country.

Finally we are sorry for all the inconveniences you might have suffered in
the hands of the just retired officials in Nigerian Government
parastatals.

Thanks for your anticipated co-operation.

Yours faithfully,

MR.JEROME DURKO  { ATM ISSUANCE DIRECTOR.}
CENTRAL BANK OF NIGERIA