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Scam$fund 080731185701: [G-Spam] RE-YOUR OVER DUE PAYMENT.
Here's a news blog on masquerading emails which are scams or phishing (identity theft) or are infected with worms/virus.
We didn't send them; we merely publish what we have received, for the benefits of users who are not aware of Internet scams and identity theft.
Have an increased awareness to avoid being misled by scams and phishing. Inform your family member and friends not to fall for these scams.
Email Classification: Scam$fund
| From: | "Dr Mohammed Ali." <mm.ali017@gazeta.pl> |
| IP Address: | 72.14.246.241 (originates from U.S.) |
| Date: | Thu, 31-Jul-2008 06:57:01pm |
| Attachment: | (No attachment) |
| Subject: | [G-Spam] RE-YOUR OVER DUE PAYMENT. |
| Message: |
>From the desk of Dr Mohammed Ali.
Office of the Presidency.
Committee on over due payment matters.
Abuja/Lagos-Nigeria.
E-mail:mhmmdali82@googlemail.com <E-mail%3Amhmmdali82@googlemail.com>
RE-YOUR OVER DUE PAYMENT.
Attn: Beneficiary/Inheritance.
We are sorry that up till now you have not received your outstanding funds
due to a new policy in our constitution that affect all numerous contractor
/Inheritance payment owe to foreign contractors/ Inheritance payments, the
reason is that all commercial bank directors and some top government
officials use the avenue of influencing commercial bank to transfer money
aboard because of that this new administration now invent new policy that
all foreign transfer should go through Central Bank of Nigeria (CBN) to
enable government monitor out going and incoming funds in the country.
Because of this government advise all commercial bank to submit all report
concerning all foreign transactions to the office of the International
Remittance Department, Central Bank of Nigeria to enable the above mentioned
office audit and effect the payment.
Be advice that if you are a contractor/Inheritance you are advise to contact
the office below for more verification
Contact name; Dude Yusuf
Director International Remittance Department (CBN)
E-mail: dali3550@gmail.com
Telephone: +234-1-4731358.
Kindly contact the office with the following information stated below.
(1) You full name:.................................
(2) Your contact address:...........................
(3) Copy of your international passport for proper identification
(4) Amount to be transfer:.........................
(5) Any documents that will indicate that the funds in question belong to
you.
(6) Your banking particulars where the funds will be transfer into.
(7) Your telephone and fax numbers for easy and voice communication.
With the requested information it will be very easy for then to work in line
with you to process your payments with out much delay, so in view of this it
is very important you direct all your correspondence to the office we
directed you to in other to faster your payment, and do not fail to update
as if you are in need of our advise.
I am looking forward to here that you are in contact with the paying bank
where you have directed you.
Regards.
Dr Mohammed Ali. |
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0 comment posted
About Scam$fund
This email is a scam, not a worm or virus. The email do not have any infected attachments.
The offer may sound tempting and looks worth taking a risk for the big reward. DO NOT fall into this scam.
If you reply, you will probably be asked to pay some US$100 to start off the fund transfer process. The excuse for requiring your payment is that the scammer themselves cannot be involved in any payment to avoid being caught linking the transfer. Of course, if you pay up the first time, you will be asked for further payments for other issues.
Once you become suspicious of them and ask many questions about the payment, they will stop responding the email and start looking for other victims.
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