The Scamdex Scam Email Archive X

Subject:  NOTIFICATION ON YOUR OVERDUE PAYMENT.
From:  "P.E.R.D. F.M.F."<fmf.perd@yahoo.com.hk>
Date:  Wed, 11 Mar 2009 12:19:01 -0400
Date Added:  2016-07-19 20:30:43

An Email with the Subject "NOTIFICATION ON YOUR OVERDUE PAYMENT." was received in one of Scamdex's honeypot email accounts on Wed, 11 Mar 2009 12:19:01 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "P.E.R.D. F.M.F."<fmf.perd@yahoo.com.hk>.

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.

ATTENTION: BENEFICIARY 
 
RE:FINAL NOTIFICATION ON YOUR OVERDUE PAYMENT
 
Sequel to the payment approval on your long-over due payment and from the information we received from the Presidency in this financial fiscal quarter year in respect of your fund payment, and subsequent delays on your part in filling an application of claim to this office for the remittance / payment of your fund, this
committee here-in wish to intimate you of the availability of fund for the swift payment. Your fund have been approved by the Presidency and is awaiting your claim.
 
This office wish to bring to your notice, that one Mr John Wheeler who claims to be the your associate /partner and hiscounterpart Barrister. John Igodo, who purported to be your legal representative have presented a POWER OF ATTORNEY, believed to have been signed by you, authorizing Mr John Wheeler  to make claim of your fund on your behalf, as you are bed-ridden, very sick and indisposed at the moment.
 
Is Mr John Wheeler  your associate /patner? Did you authorize Mr John Wheeler to make claim on your behalf? I advise you to reach this office immediately as regard these issues raised as per the above clarification.
 
NOTE: Failure/Delay on your part will give this committee the impression that all Mr John Wheeler  said is true and we will not have any alternative than to immediately make remittance of your fund to him  and the Federal Government of Nigeria nor this office will/shall not be held liable for any compensation nor apology as you might deem it fit to seek redress in the court of law.
 
Your prompt clarification will be highly appreciated. You can as well call me on my direct number +234 808 732 7068. 24/7. Please direct all your correspondence to this email: perd.fmf@gmail.com
 
Yours faithfully,
Mr Dominic Bilbis.
For: The Federal Ministry Of finance.
 
 
 

ATTENTION: BENEFICIARY    RE:FINAL NOTIFICATION ON YOUR OVERDUE PAYMENT   Sequel to the payment approval on your long-over due payment and from the information we received from the Presidency in this financial fiscal quarter year in respect of your fund payment, and subsequent delays on your part in filling an application of claim to this office for the remittance / payment of your fund, this committee here-in wish to intimate you of the availability of fund for the swift payment. Your fund have been approved by the Presidency and is awaiting your claim.   This office wish to bring to your notice, that one Mr John Wheeler who claims to be the your associate /partner and hiscounterpart Barrister. John Igodo, who purported to be your legal representative have presented a POWER OF ATTORNEY, believed to have been signed by you, authorizing Mr John Wheeler  to make claim of your fund on your behalf, as you are bed-ridden, very sick and indisposed at the moment.   Is Mr John Wheeler  your associate /patner? Did you authorize Mr John Wheeler to make claim on your behalf? I advise you to reach this office immediately as regard these issues raised as per the above clarification.   NOTE: Failure/Delay on your part will give this committee the impression that all Mr John Wheeler  said is true and we will not have any alternative than to immediately make remittance of your fund to him  and the Federal Government of Nigeria nor this office will/shall not be held liable for any compensation nor apology as you might deem it fit to seek redress in the court of law.   Your prompt clarification will be highly appreciated. You can as well call me on my direct number +234 808 732 7068. 24/7. Please direct all your correspondence to this email: perd.fmf@gmail.com   Yours faithfully, Mr Dominic Bilbis. For: The Federal Ministry Of finance.