The Scamdex Scam Email Archive X

Subject:  Diplomatic Immunity Payment.
From:  joy ibeeto <mrs_joy_ibeeto@hotmail.com>
Date:  Wed, 02 Jan 2008 03:36:01 -0800
Category:  Advance Fee Fraud/419
Date Added:  2016-07-20 22:08:30

An Email with the Subject "Diplomatic Immunity Payment." was received in one of Scamdex's honeypot email accounts on Wed, 02 Jan 2008 03:36:01 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as joy ibeeto <mrs_joy_ibeeto@hotmail.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.

                                                
   FROM THE DESK OF REV DR JAMES
        MORGAN A/C OFFICER CENTRAL 
                 BANK OF NIGERIA {CBN}.
                             Direct Security Line +234-803-5638773
                     revdrjamesmorgan2@yahoo.es
      CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
 
Attn:Beneficiary
 
 I am Rev Dr James Morgan, I am delighted to inform you that the contract panel, which just concluded it’s seating in Abuja just released your name among contractors to benefit from the Diplomatic Immunity Payment.  This Panel was primarily delegated to investigate manipulated contract claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country.
 
However, we wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid contractor while auditing was going on.  Your contract file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being Federal Government of Nigeria have stopped further payment through bank to bank transfer due to contractors numerous petitions to United Nations against Nigeria on wrong payment and diversion of contract funds to different account.
 
In this regards we are going to send your contract part payment of 25Million USD. To you via our accredited shipping company and I have secured every needed documents to cover the money.
 
Note that your funds has been programmed for immediate release to your home address so our method of payment is by Diplomatic Courier Service, meanwhile every arrangement regarding your cash payment through diplomatic services has been made, note that your funds have been packaged like a consignment.
 
Be inform that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep.
Meanwhile you are adviceto forward the below infromation immediately, so that as soon as the diplomatic arrive in your country they will call you immediately to notify you.
 
1) Your full name and address
2) Phone, fax and mobile #.
3) Company's name, position and address.
4) Profession,sex,age and marital status.
5) Working Id/Int'l passport.
 
Please kindly get back to me today also with the requested informations so that we can proceed on this matter as soon as possible.
Congratulations.
 
Best Regards,
 
 
Rev Dr James Morgan A/C Officer
Central Bank Of Nigeria {CBN}
Federal Republic of Nigeria

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                                                    FROM THE DESK OF REV DR JAMES
        MORGAN A/C OFFICER CENTRAL 
                 BANK OF NIGERIA {CBN}.                              Direct Security Line +234-803-5638773                      revdrjamesmorgan2@yahoo.es       CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT   Attn:Beneficiary    I am Rev Dr James Morgan, I am delighted to inform you that the contract panel, which just concluded it’s seating in Abuja just released your name among contractors to benefit from the Diplomatic Immunity Payment.  This Panel was primarily delegated to investigate manipulated contract claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country.   However, we wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid contractor while auditing was going on.  Your contract file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being Federal Government of Nigeria have stopped further payment through bank to bank transfer due to contractors numerous petitions to United Nations against Nigeria on wrong payment and diversion of contract funds to different account.   In this regards we are going to send your contract part payment of 25Million USD. To you via our accredited shipping company and I have secured every needed documents to cover the money.   Note that your funds has been programmed for immediate release to your home address so our method of payment is by Diplomatic Courier Service, meanwhile every arrangement regarding your cash payment through diplomatic services has been made, note that your funds have been packaged like a consignment.   Be inform that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep.
Meanwhile you are adviceto forward the below infromation immediately, so that as soon as the diplomatic arrive in your country they will call you immediately to notify you.   1) Your full name and address
2) Phone, fax and mobile #.
3) Company's name, position and address.
4) Profession,sex,age and marital status.
5) Working Id/Int'l passport.   Please kindly get back to me today also with the requested informations so that we can proceed on this matter as soon as possible. Congratulations.   Best Regards,     Rev Dr James Morgan A/C Officer Central Bank Of Nigeria {CBN} Federal Republic of Nigeria

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