The Scamdex Scam Email Archive - Generic

Subject:  Re: You are notified.
From:  "Office of Accountant General of The Federation"<info@yahoo.com>
Date:  Sat, 28 Nov 2015 16:36:26 -0800

A Scam Email with the Subject "Re: You are notified." was received in one of Scamdex's honeypot email accounts on Sat, 28 Nov 2015 16:36:26 -0800 and has been classified as a Generic Scam. The sender was "Office of Accountant General of The Federation"<info@yahoo.com>, although it may have been spoofed.

FEDERAL MINISTRY OF FINANCE AND ECONOMIC DEVELOPMENT.
GARKI-ABUJA.
FEDERAL REPUBLIC OF NIGERIA.
[OFFICE OF THE ACCOUNTANT GENERAL OF THE FEDERATION]
FINANCIAL SECTOR SURVEILLANCE.
GARKI-ABUJA.

Attn: Beneficiary.

Sir,

Our Ref: You are Involved. Your Ref: ..... Date: 24/11/2015.

As regards to the just concluded World Economic forum held in Abuja mandating all outstanding 
payment owed to foreigners be settled/paid on or before the end of the 3rd quarter of the year 2015 
to enable foreign investors entrance into the business scope of this country and its resolve that 
fraud victims be compensated to re-brand the image of the nation, we hereby update you through your 
email contact for your immediate confirmation response back to this office as your name appeared 
among the beneficiaries who will receive a total of $3,450,000.00 {Three Million Four Hundred and 
Fifty Thousand US Dollars) through
this forum for your trauma and losses to the fraudsters. It is now approved for payment by the 
Federal Ministry of Finance . It is discovered that Victims are lured to such false transactions as 
contract payment schemes, Next of kin / inheritance claims, lottery and fake game wins.

However we received an email from one Mr. Mark Law, that he is your next of kin and that you are 
incapacitated to received the fund due to ill health. He submitted an account information to the 
department for transfer of the fund payment as your inheritor of the fund stated herein. We decided 
to contact you on verifying your email address as we have in our records before we can make the 
payment and for us to conclude confirmation if you are aware or not of the above claim. With your 
confirmation we will expedite action on your payment immediately without further delay .

Meanwhile,Your current phone number / contact address should be made available to this ministry in 
acknowledgement of this notice to effect the processing and release of your compensation amount by 
the nominated bank. You are therefore advised to discontinue further communication with fraudsters 
to forestall cancellation of your allotment {$3,450m}.

Sir, we sincerely apologize for all your past experience in the hands of the fraudsters and as well 
our delay in updating you .

We wait your response .

Thanks.

Alhaji Mustapha Haruna.
Secretary to the Accountant General of the Federation.
Tel: +234 703 063 8229