The Scamdex Scam Email Archive X

Subject:  FINAL ORDER TO YOUR PAYMENT
From:  "Dr. Anthony Eke"<lizandlarry1963@aol.com>
Date:  Wed, 08 Oct 2008 05:08:47 -0400
Category:  Generic
Date Added:  2016-07-19 20:32:22

An Email with the Subject "FINAL ORDER TO YOUR PAYMENT" was received in one of Scamdex's honeypot email accounts on Wed, 08 Oct 2008 05:08:47 -0400 and has been classified as a Generic Scam Email. The sender shows as "Dr. Anthony Eke"<lizandlarry1963@aol.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.

FEDERAL REPUBLIC OF NIGERIA 
COMMITTEE ON FOREIGN PAYMENT
OFFICE OF THE DIRECTOR OF OPERATION
OCEANIC BANK (PLC) OF NIGERIA 


FINAL ORDER TO YOUR PAYMENT
  
Attn: Honorable Beneficiary, 

We received your payment file from the Group Managing Director of Central Bank of Nigeria, 
regarding your contract inheritance, award winning fund e.t.c as attached with a directive from 
Office of the Presidency on foreign payment to effect your fund into your nominated bank account of 
your choice immediately we hear from you. 

We are glad to bring to your a notice about the immediate release of your funds into your bank 
account, How ever you are now requested that you reconfirm your details such as:
  
Your Full Name
Telephone and Fax Number
Address and Country
Occupation and Age  

This is for the benefit of foreign beneficiaries to get them paid without problem as it were in the 
past. Do reconfirm every of your details so that we will be sure of whom we are dealing with. 
Please endeavor to attach a copy of your identity card or International Passport for proper 
identifications, ALSO YOU CAN AS WELL CALL ME IMEDIATELY FOR MORE INSTRUCTIONS ON WHAT TO DO: 
+234-802-712-7674


Yours faithfully


Dr. ANTHONY EKE 
Payment Supervisor
COMMITTEE ON FOREIGN PAYMENT
OFFICE OF THE DIRECTOR OF OPERATION
OCEANIC BANK (PLC) OF NIGERIA


FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT OFFICE OF THE DIRECTOR OF OPERATION OCEANIC BANK (PLC) OF NIGERIA FINAL ORDER TO YOUR PAYMENT Attn: Honorable Beneficiary, We received your payment file from the Group Managing Director of Central Bank of Nigeria, regarding your contract inheritance, award winning fund e.t.c as attached with a directive from Office of the Presidency on foreign payment to effect your fund into your nominated bank account of your choice immediately we hear from you. We are glad to bring to your a notice about the immediate release of your funds into your bank account, How ever you are now requested that you reconfirm your details such as: Your Full Name Telephone and Fax Number Address and Country Occupation and Age This is for the benefit of foreign beneficiaries to get them paid without problem as it were in the past. Do reconfirm every of your details so that we will be sure of whom we are dealing with. Please endeavor to attach a copy of your identity card or International Passport for proper identifications, ALSO YOU CAN AS WELL CALL ME IMEDIATELY FOR MORE INSTRUCTIONS ON WHAT TO DO: +234-802-712-7674 Yours faithfully Dr. ANTHONY EKE Payment Supervisor COMMITTEE ON FOREIGN PAYMENT OFFICE OF THE DIRECTOR OF OPERATION OCEANIC BANK (PLC) OF NIGERIA