The Scamdex Scam Email Archive

Subject:  I will proceed to fix your name
From:  "Adams Osagie"<>
Date:  Mon, 09 May 2016 08:15:00 -0700
FROM.Adams Osagie
Office of the Minister of the Finance.

Dear Sir

                 Re: PAYMENT AUTHENTICATION,

I am Adams Osagie, From the Finance  Ministry; my office monitors and controls the affairs of all 
banks and financial institutions in Nigeria concerned with foreign contract payments.

I have your file before me to enable you receive your funds into your nominated bank account as the 
beneficiary of the fund's. As it is my duty to recommend the transfer of your  funds to the Federal 
Government Treasury and Reserve Accounts as unclaimed,I have the opportunity to write you based on 
the instructions that i received  from the house Committee on Contract Payments /Foreign Debts to 
submit the List of payment reports / expenditures and audited reports of revenues, I have decided 
to remit this sum following my idea that we have a deal/agreement and I am going to do this legally.

1. You will give me My share of the total funds as soon as you confirm it in your designated bank 

2. This deal must be kept secret forever, and all correspondence will be strictly by email / 

3. There should be no third parties as most problem associated with your fund release are caused by 
the agents or representative. If you AGREE with my conditions, l advise you on what to do 
immediately and the transfer will commence without delay as I will proceed to fix your name on the 
Payment schedule instantly to meet the five days mandate.

Waiting for your reply soon.
Yours Sincerely.
Adams Osagie

What Is This?

This Email with the Subject "I will proceed to fix your name" was received in one of Scamdex's honeypot email accounts on Mon, 09 May 2016 08:15:00 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Adams Osagie"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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