An
Email with the Subject "OFFICE OF DIRECTOR DUE PROCESS UNIT" was
received in one of Scamdex's honeypot email accounts on Sat, 01 Jul 2006 07:05:12 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "tonyagu006" <tonyagu006@terra.com.mx>.
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nigerialagosabujageneralfinancepresidentaccountantbankcheckscontactwinelectronicaccountresidentpaymentresponseprocessfundlegal transfercheckpaidmailcontractorbank data bank paying bank auditcategoryrespecttonydelton006@yahoo.com will yahoo.comdearco-operation mr. president as
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EEEEEstdClass Object
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[return-path:] =>
[envelope-to:] => submitted@scamdex.com
[delivery-date:] => Sat, 01 Jul 2006 07:05:12 -0700
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[0] => from xnmsrelay3.terra.com ([66.231.227.34])by sun.newsblaze.com with esmtp (Exim 4.52)id 1Fwg5u-0002ob-Vxfor submitted@scamdex.com; Sat, 01 Jul 2006 07:05:12 -0700
[1] => from xnmsmtp1.terra.com (unknown [10.253.124.145])by xnmsrelay3.terra.com (Postfix) with ESMTP id E3FA97A820C;Sat, 1 Jul 2006 10:05:08 -0400 (EDT)
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)
[x-terra-karma:] => 0%
[x-terra-hash:] => 48570be4a94bb8f00c3ae708450f4ff3
[date:] => Sat, 1 Jul 2006 08:05:08 -0600
[subject:] => OFFICE OF DIRECTOR DUE PROCESS UNIT
[mime-version:] => 1.0
[x-sensitivity:] => 3
[content-type:] => multipart/alternative;boundary="_=__=_XaM3_.1151762708.2A.711932.42.1392.52.42.007.1911163463"
[from:] => "tonyagu006"
[x-xam3-api-version:] => 4.1 (B108)
[x-senderip:] => 196.1.176.50
[to:] => undisclosed-recipients:;
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[x-uid:] => 75303
[message-id:] => REIDs3x1183790861.M747544P17373V0805I0066DC13_339.-S3X
[x-scamdex-scores:] => S:83 P:74 A:77 L:68 E:76 G:67
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 83
[x-scamdex-totscore:] => 445
[x-scamdex-kw:] => \%,account,bank,check,contact,contractor,electronic,finance,fund,general,inc.,lagos,legal,login,nigeria,paid,payment,process,resident,response,user
[x-scamdex-em:] => 3Dreservebank@financesource.com,tonydelton006@yahoo.com.au
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1183790861.M747544P17373V0805I0066DC13
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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<*xml:namespace prefix = st1 /> OF <*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />
PRESIDENCY
OFFICE OF DIRECTOR DUE PROCESS UNIT
OLD SENATE BUILDING TBS, .
Email; tonydelton006@yahoo.com.au
REF:FGN/PRES/DPU/2006/QTR01/VOL.2
PAYMENT OF YOUR OVER DUE FUND THROUGH DEDUCTION
Dear Sir/Madam
Following directives and mandate this office received in respect of your over-due contract fund valued at $40m , I am delighted to inform you that your name was in the pay roll on the schedule of payment on the category you belong . Now we are trying to recall back the schedule and in the system, we were made to understand you have not receive your fund, very dishearten that you have not received your fund because in your payment schedule roll, other contractors short listed along side with your name have received their fund since. This made you to benefit from this new payment policy through reduction method.
When we cross examine into our computer diskette analysis data bank we discovered that you have not been paid for this reason your name has been short listed among other contractors whose fund has been over due for payment, who will benefit for deduction payment policy newly introduce.
Therefore, a WAIVER FORM QZ will be sending to you for deduction certificate on your quick response to this mail. As soon as this certificate is obtain which is for payment free, all necessary upfront payment charges will be deducted from your fund. The certificate is obtainable from office of Mr. President AS ROCK VILLA . AS soon as this certificate is obtain, it will be taken to high court justice for legal seal agreement stamp for notarization(this implies that you are in affirmative agreement with the Government to deduct all necessary fees from your fund). Now this certificate will be taken to the ministry of finance for endorsement which will be later directed to the accountant- general of the federation who will carry out the deduction exercise before it moves to the auditor- general of the federation for proper auditing and checks. At this stage, the ministry will over see the deduction before it will be taken to the paying bank for electronic telegraphic wire transfer.
If you can adhere to my instructions and directives this fund will be confirmed into your account within the next five (5) working days. Please you are advised to contact Dr.Tony Shetma, the Director Due Process Unit in the Presidency for proper action as detailed above.
We urge your maximum co-operation as we are obliged to serve you better and to restore back lost hope to you, thanks.
Yours faithfully,
Dr. Tony Shetma
Ph; 234-8033-843-408
Director, Due Process Unit
Presidency.
FEDERAL REPUBLIC OF NIGERIA
PRESIDENCY
OFFICE OF DIRECTOR DUE PROCESS UNIT
OLD SENATE BUILDING TBS, LAGOS.
Email; tonydelton006@yahoo.com.au
REF: FGN/PRES/DPU/2006/QTR01/VOL.2
PAYMENT OF YOUR OVER DUE FUND THROUGH DEDUCTION
Dear Sir/Madam
Following directives and mandate this office received in respect of your over-due contract fund valued at $40m , I am delighted to inform you that your name was in the pay roll on the schedule of payment on the category you belong . Now we are trying to recall back the schedule and in the system, we were made to understand you have not receive your fund, very dishearten that you have not received your fund because in your payment schedule roll, other contractors short listed along side with your name have received their fund since. This made you to benefit from this new payment policy through reduction method.
When we cross examine into our computer diskette analysis data bank we discovered that you have not been paid for this reason your name has been short listed among other contractors whose fund has been over due for payment, who will benefit for deduction payment policy newly introduce.
Therefore, a WAIVER FORM QZ will be sending to you for deduction certificate on your quick response to this mail. As soon as this certificate is obtain which is for payment free, all necessary upfront payment charges will be deducted from your fund. The certificate is obtainable from office of Mr. President AS ROCK VILLA ABUJA. AS soon as this certificate is obtain, it will be taken to high court justice for legal seal agreement stamp for notarization(this implies that you are in affirmative agreement with the Government to deduct all necessary fees from your fund). Now this certificate will be taken to the ministry of finance for endorsement which will be later directed to the accountant- general of the federation who will carry out the deduction exercise before it moves to the auditor- general of the federation for proper auditing and checks. At this stage, the ministry will over see the deduction before it will be taken to the paying bank for electronic telegraphic wire transfer.
If you can adhere to my instructions and directives this fund will be confirmed into your account within the next five (5) working days. Please you are advised to contact Dr.Tony Shetma, the Director Due Process Unit in the Presidency for proper action as detailed above.
We urge your maximum co-operation as we are obliged to serve you better and to restore back lost hope to you, thanks.
Yours faithfully,
Dr. Tony Shetma
Ph; 234-8033-843-408
Director, Due Process Unit
Presidency.
