The Scamdex Scam Email Archive X

Subject:  From Mr.Charles Elvis.Chairman, Investigation and Debt Settlement Committee.
From:  "Mr.Charles Elvis"<mr_echarles0009@yahoo.com.hk>
Date:  Sat, 28 Mar 2009 15:21:10 -0700
Date Added:  2016-07-19 20:00:46

An Email with the Subject "From Mr.Charles Elvis.Chairman, Investigation and Debt Settlement Committee." was received in one of Scamdex's honeypot email accounts on Sat, 28 Mar 2009 15:21:10 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr.Charles Elvis"<mr_echarles0009@yahoo.com.hk>.

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.


                                                  YOUR REPLY  IN NEEDED A.S.A.P

DIRECTIVES ON YOUR AWAITING FUND.

I am Mr.Charles Elvis,Pay Master General of the Federation,I wish to inform you that we have 
received authentic approval and instruction
directly from our president,Alhaji Umaru Musa Yar Adua (GCFR)Federal Republic of Nigeria to pay 
you,your outstanding Inheritance Sum.

It has become considerably emergent that we have been directed to take this measure due to the much 
embarrassment being caused to certain foreign
beneficiaries and the federal republic of Nigeria due to questionable circumstances with which some 
greedy officials of the Bank's in Nigeria
always request for up front payment from contractors and beneficiaries before their payment is 
released.

All approvals required for this payment has issued in your favour including the original document 
and payment instructions already forwarded
to my office today.

To enable you receive your payment within 72hrs that you reconfirm the required details.However,I 
will ensure that you own payment is smooth,fast
and successful.Therefore,I want you to personally identify your preferred method of payment from 
the list of two methods that we execute in this
Office which are mentioned below:

1.Telegraphic Transfer(TT) which wires Funds directly to your own bank account.
2.Electronic Payment via ATM Value Scratch Card.
3)Delivery of your fund to your location and to your home doorstep at your country.

You are expected to reply urgently today with your requested information bellow and let us know 
your most preferred method of payment to enable
this Office proceed with the modalities of releasing of your Funds in your favour also you are 
adviced to send to this office your direct contact
information including your Cell Phone Number.

Yours sincerely,

Mr.Charles Elvis.
Chairman,Investigation and Debt Settlement Committee.

YOUR REPLY IN NEEDED A.S.A.P DIRECTIVES ON YOUR AWAITING FUND. I am Mr.Charles Elvis,Pay Master General of the Federation,I wish to inform you that we have received authentic approval and instruction directly from our president,Alhaji Umaru Musa Yar Adua (GCFR)Federal Republic of Nigeria to pay you,your outstanding Inheritance Sum. It has become considerably emergent that we have been directed to take this measure due to the much embarrassment being caused to certain foreign beneficiaries and the federal republic of Nigeria due to questionable circumstances with which some greedy officials of the Bank's in Nigeria always request for up front payment from contractors and beneficiaries before their payment is released. All approvals required for this payment has issued in your favour including the original document and payment instructions already forwarded to my office today. To enable you receive your payment within 72hrs that you reconfirm the required details.However,I will ensure that you own payment is smooth,fast and successful.Therefore,I want you to personally identify your preferred method of payment from the list of two methods that we execute in this Office which are mentioned below: 1.Telegraphic Transfer(TT) which wires Funds directly to your own bank account. 2.Electronic Payment via ATM Value Scratch Card. 3)Delivery of your fund to your location and to your home doorstep at your country. You are expected to reply urgently today with your requested information bellow and let us know your most preferred method of payment to enable this Office proceed with the modalities of releasing of your Funds in your favour also you are adviced to send to this office your direct contact information including your Cell Phone Number. Yours sincerely, Mr.Charles Elvis. Chairman,Investigation and Debt Settlement Committee.