An Email with the Subject "about your concern" was received in one of Scamdex's honeypot email accounts on Tue, 02 Jan 2007 03:56:33 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "tika ram aryal" <aryal_87@hotmail.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.
ECOWAS HEAD
OFFICE
PLOT 4, BLOCK
23,
GARKI, ABUJA -
NIGERIA
TEL: +234 802 569
3031
Concern: UMESH
GYAWALI,
I have been informed by the
Vittorio foundation to anticipate your message as this office has been assigned
to handle the payment of your grant donation prize.
Congratulation, a cheque has been
issued in your name and we have concluded the processing of all documents that
will facilitate the clearance of the cheque in your Bank. This documents includes the following:
1.DONATION CHEQUE VALUED
THE SUM OF
US$1,000,000.00.
2.DONATION CERTIFICATE FROM THE VITTORIO FOUNDATION, ITALY. 3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.) 4.ANTI-TERRORISM CERTIFICATES(A.T.C) 5.BENEFICIARY PAYMENT FORM(KINDLY NOTE THAT THIS IS THE FORM THAT STATES THE BENEFICIARIES NAME AND BANK NAME THAT WILL RECEIVE THE CHEQUE.) 6.LETTER OF AFFIDAVITS FROM THE NIGERIAN HIGH COURT OF JUSTICE, STATING THAT THE DONATION WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAMME, AND DUELY SIGNED BY THE LEGAL ATTORNEY TO THE ECOWAS. These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. But i have attached a scanned copy of your donation certificate to this email which was seperated from other documents as recipients have the right to view their donation certificate before receiving the original copy, to enable them acknowledge the correct writing of the bearers name. Find below our delivery options
which you are required to choose the one that is most convenient to
you.
DHL
VAT US$5.00
Insurance:
US$520.00
All three options are 48hours
delivery after shipment
NB: THE INSURANCE FEE (US$520) IS ABSOLUTELY
COMPULSORY, AND MUST BE PAID BEFORE THE SHIPMENT OF YOUR PARCEL WHILE THE
MAILING FEE SHOULD BE PAID TO THE DELIVERY AGENT THAT WILL DELIVER YOUR PARCEL
TO YOUR DOORSTEP).
Due to the diplomatic
content of your parcel, it will be illegal to ship it without being insured as
it will violate the federal delivery rules governing diplomatic parcel delivery.
This means payment for the insurance fee must be made before shipment to avoid
risk. Failure to produce the insurance fee will mean refusal of package delivery
by any of the courier service so as to enable this companies secure her good
name they have always maintained here in Nigeria, since the parcel delivery
without the insurance will be illegal.
Kindly send your option
within 24hrs of receipt of this email, and you shall be informed on how to make
payment for the Insurance fee. As soon as payment of Insurance is made,
your parcel shall immediately be insured and dispatched via any of your prefered
courier service.
It is impossible to deduct any amount from the
donation money before remittance. This means that the above insurance charges
cannot be deducted from the prize and hence must be provided by you before
your parcel is shipped. This is in accordance with section 13(1)(n) of the
international gambling act as adopted in 1993 and amended on 3RD july 1996 by
the constitutional assembly.This is to protect receipients and to avoid
misappropriation of funds.
Your response is been awaited.
Regards
Mr. Paul Edosa
Counsellor - Ecowas
TEL: +234 802 569
3031 |