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An Email with the Subject "PAYMENT NOTIFICATION/FINAL ORDER ON US$10 M." was received in one of Scamdex's honeypot email accounts on Mon, 03 Aug 2015 18:33:59 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Dr Kogi Abule"<presidenza@sifc.it>.
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.
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Attn:Beneficiary, This is to draw your attention that your fund is still with the CENTRAL BANK OF NIG.which the government Authorized us to effect payment on your behalf., but the only problem now is that we dictated a lot of irregularities involvements attached to your payment file. (1) Did you at any time delegate any body not even from your family to claim your fund on your behalf? (2) Were you involved in a motor accident? (3) Are you aware or related to one Mr. Nicholas Giles and Lawyer Please reconfirm and answer the above questions because one Mr. Nicholas Giles in a company of a man who claimes to be your lawyer came to our foreign payment department with an approval signed by the past Central bank govenor Prof Charles Soludo and submitted an application that you Authorized your fund to be paid into the account of UNION Bank OF Switzerland (UBS) with Account number UBS-A943BDG99.then the one you earlier submitted for your payment with a report that you are now paralyzed as a result of the ghastly motor accident you had last month. lnfact, after processing the application by (Mallam lamide sanusi) himself which he made it known to us that he came from you, he succeeded in paying all the bank charges that you are supposed to pay so as to make sure that we effect this transfer payment as quickly as possible without any further delay. All duplicate copies of his payment receipt is attached to your file. He has made part payment for the cost of transfer and stamps duties and other miscellaneous duty fees all amounting to $9,300.00.to balance us$5,700.00 The delay in the transfer of US$10 Million is from us now just because we requested for a power of attorney from him, which will authorized him to pursue this payment and the balance payment. He asked for a week so as to submit the documents but up till now we have not received any of the documents from any of you . Why?So please forward us the power of attorney by a return fax or by E-mail:infoinfoicbn@gmail.com or by phone call + 234-90-98480680 so that we can proceed with the transfer to the order of account given to us. Thanks for your co-operation Dr KOGI ABULI INTL REMITTANCE DEPT