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An Email with the Subject "PAYMENT ARREARS" was received in one of Scamdex's honeypot email accounts on Tue, 05 Aug 2008 01:39:32 -0700 and has been classified as a Generic Scam Email. The sender shows as REV GEORGE MOSES <revpeterm208@gmail.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.
EMAIL TRANSMISSION
To: BENEFICIARY
FROM:MR.WARREN JACK
WIRE TRANSFER DEPARTMENT.
PART PAYMENT ARREARS TOTALLING US$8.4 MILLION
Note: This e-mail may contain PRIVILEGED and CONFIDENTIAL information is
intended only for the use of the specific individual(s) to which it is
addressed.
If you are not an intended recipient of this e-mail, you are hereby notified
that any unauthorized use, dissemination or copying of this e-mail or the
information contained in it or attached to it is strictly prohibited. If
you have received this e-mail in error, please delete it and immediately
notify the person named above by reply -mail. Thank you.
Message.
ATTN: Beneficiary,
We are pleased to inform you that we have negotiated instruction without
correspondent Bank Diamond Bank of Nigeria Plc. (BDB) to draw US$8.4 million,
which represent part payment of your contract fund from their account with
us and credit in your favor in settlement of a contract involving the Nigeria
government. The transfer is evocable, indivisible and non-transferable.
This transaction has been secured with personal identification computerized
sealed Numbers, Contract Accreditation Pin No, Transfer access Code (Tag)
and anti terrorist clearance certificate to enable us identify the bonfire
beneficiary and to avoid diversion of the fund to wrong account.
Please contact the Director, Foreign Operations Diamond Bank of Nigeria plc)
Attn:REV George Moses, on his telephone
number:234820727933 or mail:{revgeorgemoses01@gmail.com) with your
Telephone, fax number and Bank details to enable us release your fund to your
nominated bank account without any further delay. If we do not receive your
information for re-confirmation from you within 7 days from date of this email
the transfer will be null and void as we have many contractors to pay.
Be it known to you that your fund will be transferred into your nominated
bank accountant within five working days of receiving your required information
.you are advised to act fast regarding to this subject matter s we have a
limited time to conclude all payment in this first quarter of the year.
For further enquiry you can contact this bank with the above telephone number.
We most sincerely sorry forever inconvenience as occasion in this matter.
Yours truly.
DIAMOND
WIRE TRANSFER PROCESSING DIV.
U.K.LONDON
MR.WARREN JACK
Senior Managing Director
Security & Investigation
D.B.N