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An Email with the Subject "RE-CHANGE OF ACCOUNT" was received in one of Scamdex's honeypot email accounts on Thu, 22 Sep 2016 12:47:14 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr.MARK RICHARDS" <withgoda@withgodatap.datamambo.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
UNITED
NATION
Un Office
Of Legal
Affairs,
Security and
Investigation.
Millbank Tower 21-24
Millbank London
SW1P 4QH United KingdomCurently in
Nigeria (Special Duty)
http://www.cs.princeton.edu/~gessl/
Tel:+234-8092-6999-70
Attention:,
RE-CHANGE OF ACCOUNT.
This is in regard to outstanding paying,I am Mr.M M. Richards, the newly
appointed Director United Nation Legal Affairs,Security and
Investigation,The President of the Federal Republic of Nigeria and his
Decision Making Body, The Executive Arms of the government, has directed
me to come down to Nigeria to Investigate your fund and to make sure that
we approve all outstanding debts owned to Foreign beneficiaries by the
government of Nigeria in this quarter of this fiscal year .
This decision was taken based on the abnomalise and inability of the BANKS
in Nigeria to Release your fund into your bank account Whereby it was
discovered that some Directors in Central bank of NIGERIA being the
Federal Government of Nigeria were diverting foreign beneficiaries
payment to another account of their choice overseas. In view of
this,during our investigation i found out that an account was submitted
to divert your fund to a Germany account.
Below is the account submitted and I want you to confirm if you are aware
of the new development because we are about effecting payment to the
account stated bellow today.
Beneficiary: CERSTIN WENGER SHENOUDA
Bank: FRANKFURTER BANK
A/C No.: 367840545
Code: 50050201
Finally, be informed that a payment instruction has been issued and
forwarded to the Treasury Department of the Federal Government Of Nigeria
in favor of you and your company for immediate release of your fund to
the account above without any further prejudice.But there is no way we can
approve the fund to your account without you confirmation if you have
changed your account for your fund to be transfer to the Beneficiary:
CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY.
Contact me immediately for further clarification. to know if you have
giving instruction to transfer your fund to the above account today.
On behalf of the entire management of United Nations, we are
congratulating you in advance and if you fail to contact this office on or
before 24 hrs from now then we will now wire the fund to the German
account.
Thanks for your co-operation.
Your swift response here:( detailsunitednations@outlook.com )
Yours faithfully
Mr.M M. Richards
Un Office Of Legal Affairs
Security and Investigation