Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
INTERNATIONAL PAYMENT OFFICE
TRANSFER AND CONTROL ROOM
HEAD OF TREASURY DEPARTMENT
FROM: TRANSFER AND CONTROL ROOM,
ATTNENTION MY FRIEND
THIS COMMUNIQUE IS COMING FROM THE OFFICE OF THE FOREIGN PAYMENT DEPARTMENT OF THE FEDERAL REPUBLIC
OF NIGERIA. INFORMING YOU THAT WE RECEIVE YOUR FILE IN THIS OFFICE. FOR THE PAYMENT OF YOUR FUND
INTO YOUR BANK/ACCOUNT, BUT WHILE WE TRY TO MAKE PREPARATION FOR THE TRANSFER OF THE FUND INTO YOUR
ACCOUNT WITH THE DETAILS OF THE BANKING/ACCOUNT DETAILS AS STATED IN YOUR PAYMENT FILE, AN
APPLICATION WAS SUBMITED BY MR SMITH HANS FROM GERMANY INFORMING US TO STOP TRANSFER THAT HE IS
CHANGING THE ACCOUNT INFORMATIONS FOR THE TRANSFER. WHEN HE SENT IT THERE WAS A TOTAL CHANGES FROM
THE ACCOUNT DETAILS AS CONTAINED IN YOUR FILE.
HENCE I DECIDED TO CONTACT YOU FIRST FOR YOU TO CONFIRM THE CHANGES BEFORE TRANSFER WILL BE MADE.SO
NOW I WILL REQUIRE YOU TO SEND YOUR FULL CONTRACT DETAILS AS WELL AS YOUR BANKING/ACCOUNT DETAILS
YOU WANT THE FUND TO BE WIRE INTO IF IT WILL CORRESPOND WITH THE ONE YOUR PARTNER SENT TO US.
AN URGENT REPLY IS NEEDED SO MAKE THE WIRE TRANSFER OF THE FUND TO THE RIGHT ACCOUNT AS THIS OFFICE
WILL NOT BE HELD LIABLE FOR THE WRONG TRANSFER OF FUND INTO A GHOST ACCOUNT.
REGARDS
MR. ANTONY BARLOW
HEAD OF TREASURY DEPARTMENT
FEDERAL REPUBLIC OF NIGERIA
EMAIL: antony_barlow2008@yahoo.co.jp
TEXT ONLY EQUIVALENT
Previous: YOU HAVE WON THE US DV ... CARD Fresh Scams Next: YOU HAVE WON YAHOO INT ... WARD. 