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An Email with the Subject "NENADI . USMAN NEW chairman foreign payment department" was received in one of Scamdex's honeypot email accounts on Mon, 24 Jul 2006 15:07:35 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as usman_nig@totonline.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 added to their email address lists for spam purposes.
Good Day, I am NENADI . USMAN NEW chairman foreign payment department i have been mandated to inform you about the recent development as regards to your over-due payment, after our board meeting. Your case was mentioned and we have agreed to pay you without any further delay, so i would require you to desist from any partner who may have been asking you to pay fee's before your fund can be transferred. i would like you to employ transperency and honesty in this regards because aiding and abeting will only keep your payment pending. However, i will like you to confirm the following to avoid any mistake or wrong transfer of the total fund $10. million United States Dollars, The Requested Information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below: Your Full Name: ___________________________ Your Complete Address:______________________________ Your banking details: ____________________________ Name of City of Residence: ____________________ Date of Birth (Day/Month/Year):____________________ Direct Telephone Number: ____________________________ Mobile Number:___________________________________ Fax Number:___________________________________ TREAT AS UTMOST URGENCY