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An Email with the Subject "RE:TRANSFER OF FUNDS" was received in one of Scamdex's honeypot email accounts on Sun, 20 Jun 2010 02:59:44 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "MOHAMMED ABDULAHI"<mhmmdbdlh@gmail.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.
ATTN:SIR, I AM MOHAMMED ABDULAHI,DIRECTOR,CORPORATE AFFAIRS DEPT.CENTRAL BANK OF NIGERIA.AFTER THE DEATH OF LATE PRESIDENT YAR'ADUA MUSA, THE NEW APPOINTED PRESIDENT DR. GOODLUCK JONATHAN HAS NOW ORDERED FOR THE IMMEDIATE RELEASE OF FUNDS THAT HAVE NOT BEEN PAID TO OWNERS/BENEFICIARIES WITH IMMEDIATE EFFECT. DUE TO THE COMPLICATION WITH THE INFORMATION IN THE GENERAL FILE,I HAVE BEEN DIRECTED TO CONTACT YOU AND OTHERS WITH THIS INFORMATION TO GET BACK TO THIS MINISTRY SO THAT YOUR NAME/INFORMATION WOULD BE INCLUDED IN THE PAYMENT FILE FOR PAYMENT RELEASE. I WANT ALSO TO HEAR FROM YOU ON HOW YOU WANT YOUR FUND BE PAID TO YOU AS WE HAVE 3 OPTION (1)BANK TO BANK TRANSFER (2)DIPLOMATIC MEANS (3)ATMCARD YOU ARE URGENTLY ADVISE TO GET BACK BY SENDING THE BELOWINFORMATION: (1)YOUR FULL NAME/ADDRESS (2)YOUR CELL PHONE NUMBER(S) (3)YOUR COUNTRY OF ORIGIN/AGE (4)YOUR DRIVERS LICENSE OR INTERNATIONAL PASSPORT FOR CLARITY. AS SOON AS I RECEIVE THIS,I SHALL FORWARD YOUR INFO TO THE APPROPRIATE AUTHORITIES FOR PAYMENT. THANKS AND GOD BLESS AS I WAIT TO HEAR FROM YOU SOONEST. MOHAMMED ABDULAHI. HEAD,(CORPORATE AFFAIRS DEPT.) CENTRAL BANK OF NIGERIA.