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Scam Emails and a bit of baiting

Elder Davids PAYMENT CONTRACT : AV NNPC FGN MIN 017

Published / by Dave McDave / Leave a Comment

WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.


From: "Elder Davids"<[email protected]>
Reply: <[email protected]>
Date: Thu, 13 Jul 2017 04:39:09 -0500
Subject: PAYMENT CONTRACT #: AV/NNPC/FGN/MIN/017

OFFICE OF THE PRESIDENCY.
THE RECONSTITUTED MANAGEMENT OF FOREIGN
DEBTS AND INCOMES UNDER THE CHAIRMANSHIP OF
CHIEF/DR.ELDER AKUMILLI. DAVIDS.
FEDERAL SECRETARIAT, ABUJA/LAGOS NIGERIA.


ATTN:-BENEFICIARY / CONTRACTOR ,

RE- IRREVOCABLE PAYMENT APPROVAL VIA WIRE TRANSFER.


Consequent to the Government resolution to affect an immediate remittance of all long over due foreign payment in course of our Verifications of claims by foreign beneficiaries, It was discovered that your fund is lying unclaimed. You have satisfied all the Conditionalities set by the government of Nigeria, the United Nations, the IMF, World Bank and Paris club for immediate approval of your fund in your Favour and the approvals document has been done in your name. But, in the course of our Verifications, two men who claimed to be your local agents/attorney respective came to our screening Centre with a German Man Named Mr.H.M.Amor Claiming that you willed your fund to him after committing suicide as a result of sudden bankruptcy in the hands of fraudsters. Please confirm the Account Below if it is the willed Receiving Bank Account Details and should be used by this honorable committee in remitting your fund.

BANK DETAILS FOR THE TRANSFER
THE NORDEA BANK NORGE
SOLLIPLASS-OSLO NORWAY
ACCOUNTNUMBER:6002.04.43971US
ACCOUNT HOLDER: H.M.AMOR
SWIFT CODE: NDEANOKK

However, this committee suspected some mischief in the course of the submission of the banking information and suspended the approval following the discovery of some irregularities in the submission and the failure of these men to forward to us necessary clearance bonds. You are therefore advised to contact this office for an immediate clarification on this issue giving us a go-ahead order to have your fund transferred to the above account. Should you object to our remittance of your fund through this account, you are equally advised to reconfirm your desired bank and account details, stating accurately the name of the beneficiary, your fund deposit/contract amount. You are also requested to forward to us your contact address, direct telephone and fax numbers for swift
communication.

Note: Endeavor to call me upon receipt of this fax message for verbal directives

We anticipate your urgent response.


Yours faithfully,

Chief/Dr.elder Akumilli Davids.
E-Mail:. [email protected]

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