Scam Emails Archive : Advance Fee Fraud/419


From: "Hon.Dr.Garuba Gambo"<>

This email with the subject "Re: PAYMENT AUTHENTICATION..," was received in one of Scamdex's honeypot email accounts on Mon, 28 Jun 2010 16:40:40 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Hon.Dr.Garuba Gambo"<>, although it may have been spoofed.

From.Hon. Dr. Garuba Gambo
Minister, Foreign Affairs Ministry.                  
Maputo Street Zone 3                           
Wuse- Abuja-Nigeria.       
                        Re: PAYMENT AUTHENTICATION..,

I am Hon. Dr. Garuba Gambo, Minister Foreign Affairs Ministry; my office monitors and controls the 
affairs of all banks and financial institutions in Nigeria concerned with foreign contract 
payments. I am the final signatory to any transfer or remittance of huge funds moving within banks 
both on the local and international levels in line to foreign contracts  settlement.
I have before me list of funds, which could not be transferred to some nominated accounts as these 
accounts have been identified either as ghost accounts, 

unclaimed deposits and over-invoiced sum etc. I write to present you to the federal government that 
you are among the people expecting the funds to be transferred into their account, on this note; I  
wish to have a deal with you as regards to the unpaid certified contract funds.

I have every files before me and the data's will be to change to your name to enable you receive 
the fund into your nominated bank account as the beneficiary of the fund's amount $20 Million U.S.D.

As it is my duty to recommend the transfer of these surplus funds to the Federal Government 
Treasury and Reserve Accounts as unclaimed deposits,

I have the opportunity to write you based on the instructions i received 2 days ago from the Senate 
Committee on Contract Payments /Foreign Debts to submit the List of payment reports / expenditures 
and auditedreports of revenues. Among several others, I have decided to remit this sum following my 
idea that we have a deal/agreement and I am going to do this legally.

                                    MY CONDITIONS.

1. You will give me 65% of the total contract funds as soon as you confirm it in your designated 
bank account.
2. This deal must be kept secret forever, and all correspondence will be strictly by email / 
telephone, for security purposes.
3. There should be no third parties as most problem associated with your fund release are caused by 
your 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 three days mandate. I hope you don't reject this offer and 
have the funds transferred.

Waiting for your reply soon.
Yours Sincerely.
Hon. Dr. Garuba Gambo

Alternative Email:garubagambo@indiatimes. com
The information in this message and in any attachments, contains confidential information and is 
intended solely for the attention and use of the 

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