An
Email with the Subject "Fw: DIRECTOR, FOREIGN DEBT RECONCILIATION COMMITTEE." was
received in one of Scamdex's honeypot email accounts on Wed, 17 Jun 2009 15:42:17 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Arthur Luna <aluna831@sbcglobal.net>.
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
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Scam TagCloud
nigeriaabujabeneficiary hundred thousand united ...boxforeignattorneybankcredit unioncreditcontactaccountfive hundred thousandglobalpayment transferurgentfundverifymailbank accountbank dollar new bank central bank different bank (1) your full names:(2) p...(4) international passpor...(6) occupation: (7) count...(director foreign debt re...dearhttp://www.nigeria.gov.ng...http://www.nigeria.gov.ng/ mr. rainer hesse. mr. rainer hesse mr.n rainer
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[delivery-date:] => Wed, 17 Jun 2009 15:42:17 -0700
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[x-mailer:] => YahooMailClassic/5.4.12 YahooMailWebService/0.7.289.10
[date:] => Wed, 17 Jun 2009 15:42:04 -0700 (PDT)
[from:] => Arthur Luna
[subject:] => Fw: DIRECTOR, FOREIGN DEBT RECONCILIATION COMMITTEE.
[to:] => spam@uce.gov, fraud@yvcu.org, scams@scamdex.com, reportphishing@antiphishing.org
[mime-version:] => 1.0
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[x-scamdex-kw:] => transfer,account,bank,beneficiary,box,card,contact,credit,credit union,dollars,ended,finance,foreign,fund,global,hundred thousand,million,national,nigeria,payment,report,resident,responsible,service,suspend,union,united states dollar,urgent,verification,verify
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[x-scamdex-id:] => D1245278537.H655888P5985
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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--- On Wed, 6/17/09, DR.BISI AKANDE <bisiakande@pobox.sk> wrote:
--- On Wed, 6/17/09, DR.BISI AKANDE <bisiakande@pobox.sk> wrote:
From: DR.BISI AKANDE <bisiakande@pobox.sk> Subject: DIRECTOR, FOREIGN DEBT RECONCILIATION COMMITTEE. To: aluna831@sbcglobal.net Date: Wednesday, June 17, 2009, 1:26 PM
FEDERAL REPUBLIC OF NIGERIA. OFFICE OF THE PRESIDENCY IN CONJUNCTION WITH FOREIGN DEBT RECONCILIATION COMMITTEE FEDERAL CAPITAL ABUJA. Website: http://www.nigeria.gov.ng/ Ref: CBN/OHG/00XXX09/2009.
FROM DESK OF: DR.BISI AKANDE DIRECTOR, FOREIGN DEBT RECONCILIATION COMMITTEE.
ATT:
Dear Sir,
PAYMENT STOP ORDER FROM OFFICE OF THE PRESIDENCY: This is to notify you about your outstanding contract payment, which was suspended by the Presidency. (Foreign Debt Reconciliation Committee) the stopping instruction from the office of the presidency came to our notice to stop the out going transfer of your payment to your nominated bank account.
This is as a result of the new Beneficiary and the new bank account, with this new development the Foreign Debt Reconciliation Committee and the Finance
Minister has set up a verification Panel on your due contract payment file which has been endorsed and approved for payment awaiting for your final confirmation in view of this sudden changes you have to get back to this office to confirm the new account submitted to Central Bank of Nigeria for this transfer on your behalf.
(1) This Office have just received a registered sworn affidavit, to re-route your payment into a new bank account number as stated: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220.Account number 32501. Beneficiary name Mr. RAINER HESSE. The Amount is US$10.5m USD. (Ten Five Million Five Hundred Thousand United States Dollars Only)
(2) You have to get back to this office with the copy of confirm letter or power of attorney if you have instructed Mr. RAINER HESSE the right to change and appoint a new Attorney on your behalf thereby asking that the receive cash call
remittance on your behalf.
(3) It has come to our notice that you are being contacted by unauthorized Individuals in respect to your contract payment but unfortunately this office is not aware of your unofficial dealings and be warned that it is at your own risk if you continue with this contact.
(4) Also you have to respond urgently to clarify if you have authorized Mr. RAINER HESSE to change your banking details as stated below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220.Account number 3250163
Also you have to re-confirm as follows (1) Your Full names: (2) Private phone number: (3) Current residential address: (4) International passport copy or ID card: (5) Age and Sex: (6) Occupation: (7) Country of origin: (8) Re-Confirmation of your banking details
The Foreign Debt Reconciliation Committee have to contact you to verify the relationship between you and Mr.
RAINER HESSE as he tried to change all your details through the sworn affidavit into a new different bank account details . You are advised to call me or email back upon the receipt of this mail to enable this office know and advice you on how to handle this matter without any hitch.
Yours faithfully, Dr. Bisi Akande (Director Foreign Debt Reconciliation Committee),
Warning: Any Ignore of Instruction, will be doing so at their own risk and should not hold responsible the Federal Government of Nigeria for non-payment of their contract Funds. Website: http://www.nigeria.gov.ng/
