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An Email with the Subject "YOUR PENDING COMPENSATION IS HERE !!!" was received in one of Scamdex's honeypot email accounts on Wed, 07 Jul 2010 10:42:20 -0700 and has been classified as a Generic Scam Email. The sender shows as "Daniel Ali"<daniel.ali37@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.
Dear Sir/Madam, This is to officially inform you that we have verified your Contract/Inheritance file presently on our desk.We found out that you have not fulfilled the obligations giving to you in respect to your contract payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the Board of director's meeting held in Abuja-Nigeria,we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT PAYMENT CENTRE(ZENITH BANK). This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. You will be provided with access to an online account in which your funds, Five million United States Dollars($5,000,000.00); will be deposited. As soon as you have been provided with the online account details, you can login to the banks website and then transfer your funds to your designated bank account. If you like to receive your fund this way, Kindly reconfirm your (1) Your Full Name: (2) Full residential address: (3) Phone And Fax Number: (4) Age: (5) Occupation: We shall be expecting to receive your information as you have to stop any further communication with anybody or office aside our. NOTE : YOU ARE TO SEND YOUR RESPONSE TO THE E-MAIL ADDRESS BELOW, Contact email: daniel.ali37@gmail.com Thank you for your co-operation. Best Regards, Mr.Daniel Ali. Contact Email: daniel.ali37@gmail.com Telephone: 234-802-132-9323 CC: CENTRAL BANK OF NIGERIA CC: SENATE PRESIDENT CC: ALL FOREIGN PAYMENT OFFICES CC: BOARD OF DIRECTORS [CBN] CC: ACCOUNTANT GENERAL OF THE FEDERATION ----------------------------------------------------------------------------------- This e-mail transmission may contain information that is proprietary, privileged and/or confidential and is intended exclusively for the person(s) to whom it is addressed. Any use, copying, retention or disclosure by any person other than the intended recipient or the intended recipient's designees is strictly prohibited. If you are not the intended recipient or their designee, please notify the sender immediately by return e-mail and delete all copies. -------------------------------------------------------------------------------------