The Scamdex Scam Email Archive

Subject:  KINDLY REPLY!!!
From:  "Federal Ministry of Finance"<test@maramba.co.ke>
Date:  Wed, 22 Mar 2017 22:52:07 -0400
Category:  Generic
Date Added:  2017-12-19 18:29:03

This Email with the Subject "KINDLY REPLY!!!" was received in one of Scamdex's honeypot email accounts on Wed, 22 Mar 2017 22:52:07 -0400 and has been classified as a Generic Scam Email. The sender shows as "Federal Ministry of Finance"<test@maramba.co.ke>, although that address was probably spoofed. We recommend that you do not attempt to 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.


Attention Sir/Madam,

I'm writing to inform you about the latest development in respect of your compensation funds with 
the Federal Government of Nigeria in connection with the Federal Bureau of Investigation (FBI-USA) 
through the Central Bank of Nigeria. Before I proceed with the development about this funds worth 
$60,000.00 (Sixty Thousand United States Dollars) a payment to compensate you for your money taking 
by fraudsters being Nigerian. I will like to know if you're still interested in the transfer of 
this funds to you?

If your answer to the above question is YES then you have to reconfirm your details with our 
Department for verification and necessary arrangement will be put in place for a successful 
transfer of your funds. I want to receive a positive response from you as soon as possible.

Thanks for your understanding.


Mr. Delle Ayodun Jackson
Treasury Department
Federal Ministry of Finance


Attention Sir/Madam, I'm writing to inform you about the latest development in respect of your compensation funds with the Federal Government of Nigeria in connection with the Federal Bureau of Investigation (FBI-USA) through the Central Bank of Nigeria. Before I proceed with the development about this funds worth $60,000.00 (Sixty Thousand United States Dollars) a payment to compensate you for your money taking by fraudsters being Nigerian. I will like to know if you're still interested in the transfer of this funds to you? If your answer to the above question is YES then you have to reconfirm your details with our Department for verification and necessary arrangement will be put in place for a successful transfer of your funds. I want to receive a positive response from you as soon as possible. Thanks for your understanding. Mr. Delle Ayodun Jackson Treasury Department Federal Ministry of Finance

fro 2019 to 2020 2019 2020
fro 2019 to 2020 2019 2020