The Scamdex Scam Email Archive X

Subject:  YOUR FUND CODE:(NG29820FGN)
From:  "MR.BENJAMIN MONDAY" <homeland-security@sqwebmail.net>
Date:  Wed, 25 Feb 2009 22:55:11 -0500
Date Added:  2016-07-19 20:22:15

An Email with the Subject "YOUR FUND CODE:(NG29820FGN)" was received in one of Scamdex's honeypot email accounts on Wed, 25 Feb 2009 22:55:11 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "MR.BENJAMIN MONDAY" <homeland-security@sqwebmail.net>.

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.



FEDERAL HIGH COURT OF NIGERIA.

Attention Beneficiary,


   This to acknowledge you that your e-mail address was
found among the list of foreigner that have been scammed
by Nigerian Fraudsters. It might interest you to know that
we have signed an agreement with the UNITED STATES
GOVERNMENT during our first meeting this year with our
PRESIDENT Commander In-Chief Federal Republic of Nigeria,
ALHAJI UMARU MUSA YAR'ADUA and the FBI to fight against
this and to return all contract funds that has been stolen
and people who has been scammed too.A total sum of
($3.5million) united state dollars in cash has
been set aside for compensation which will be delivered to
your door step by an accredited diplomatic courier.


Note that the only office/chamber you are to contact prior
to the delivery of your fund, is , which is currently been
headed by the Bank Manager Mr. Benjamin Monday. You are
further advised to deal directly with him and do what so
ever you are asked to do because that is the only way you
will achieve the success in the wire of your funds to you
as designated:


Endeavor to contact the chamber in charges which is
currently been headed by Barrister Yomi Johnson
esq.You are further advised to deal directly with him and
do what so ever you are asked to do because that is the
only way you will achieve the success in the delivery of
your funds to you as designated:


Name: Barrister Yomi Johnson (esq).

Private E-mail Address: barr_yomijohnsondept@live.com

Direct Telephone: +234-808-208-9171

For more information on how to make sure your fund is
delivered to you, get back  with the below information:


Full Name...................................
Home address................................
Telephone number............................
Occupation........... ......................
Sex.........................................
Age:........................................
Country.....................................
Zip code....................................
Any form of identification of your self......very
important as a prove of ownership


        Please we demand an urgent response prior to this
matter and to work with us to enable track those
Miscreants and send their information to the FBI to carry
out actions in the US immediately because those Miscreants
have some agent all over the country and we are now
working with the internet operation such as YAHOOMAIL,
HOTMAIL,AOL,the Nigeria police and also the Economic
Financial Crime Commission (EFCC) so that the scam can be
eradicated in this country, hence i want you to follow
your fund code which below, which is given to you by the
high court of Nigeria(NG29820FGN). You are to keep this
code for security purposes.


        Note that every beneficiary will be responsible for
shipping fees which cannot be deducted from the fund
because there is a bond holding the consignment that
stated that only the sole beneficiary of the fund is
permitted to open it after it has been sealed by the
foreign payment department. The shipping fee is only
$520.00usd. Also note that the federal high Court here
will alert the united state bureau and also your state
police immediately your shipment leave the shore of
Nigeria so as to avoid any restriction and problem when
the fund get to its port of destination.

Thanks.

Best Regard.

Federal High Court Of Nigeria


FEDERAL HIGH COURT OF NIGERIA. Attention Beneficiary, This to acknowledge you that your e-mail address was found among the list of foreigner that have been scammed by Nigerian Fraudsters. It might interest you to know that we have signed an agreement with the UNITED STATES GOVERNMENT during our first meeting this year with our PRESIDENT Commander In-Chief Federal Republic of Nigeria, ALHAJI UMARU MUSA YAR'ADUA and the FBI to fight against this and to return all contract funds that has been stolen and people who has been scammed too.A total sum of ($3.5million) united state dollars in cash has been set aside for compensation which will be delivered to your door step by an accredited diplomatic courier. Note that the only office/chamber you are to contact prior to the delivery of your fund, is , which is currently been headed by the Bank Manager Mr. Benjamin Monday. You are further advised to deal directly with him and do what so ever you are asked to do because that is the only way you will achieve the success in the wire of your funds to you as designated: Endeavor to contact the chamber in charges which is currently been headed by Barrister Yomi Johnson esq.You are further advised to deal directly with him and do what so ever you are asked to do because that is the only way you will achieve the success in the delivery of your funds to you as designated: Name: Barrister Yomi Johnson (esq). Private E-mail Address: barr_yomijohnsondept@live.com Direct Telephone: +234-808-208-9171 For more information on how to make sure your fund is delivered to you, get back with the below information: Full Name................................... Home address................................ Telephone number............................ Occupation........... ...................... Sex......................................... Age:........................................ Country..................................... Zip code.................................... Any form of identification of your self......very important as a prove of ownership Please we demand an urgent response prior to this matter and to work with us to enable track those Miscreants and send their information to the FBI to carry out actions in the US immediately because those Miscreants have some agent all over the country and we are now working with the internet operation such as YAHOOMAIL, HOTMAIL,AOL,the Nigeria police and also the Economic Financial Crime Commission (EFCC) so that the scam can be eradicated in this country, hence i want you to follow your fund code which below, which is given to you by the high court of Nigeria(NG29820FGN). You are to keep this code for security purposes. Note that every beneficiary will be responsible for shipping fees which cannot be deducted from the fund because there is a bond holding the consignment that stated that only the sole beneficiary of the fund is permitted to open it after it has been sealed by the foreign payment department. The shipping fee is only $520.00usd. Also note that the federal high Court here will alert the united state bureau and also your state police immediately your shipment leave the shore of Nigeria so as to avoid any restriction and problem when the fund get to its port of destination. Thanks. Best Regard. Federal High Court Of Nigeria