The Scamdex Scam Email Archive - Generic o

Subject:  APPLICATION FOR THE TRANSFER OF YOUR FUND BY SOME REPRESENTATIVES.
From:  "MINISTRY OF FINANCE NIGERIA."<leticias@predialnet.com.br>
Date:  Thu, 09 Sep 2010 13:10:08 -0700

A Scam Email with the Subject "APPLICATION FOR THE TRANSFER OF YOUR FUND BY SOME REPRESENTATIVES." was received in one of Scamdex's honeypot email accounts on Thu, 09 Sep 2010 13:10:08 -0700 and has been classified as a Generic Scam. The sender was "MINISTRY OF FINANCE NIGERIA."<leticias@predialnet.com.br>, although it may have been spoofed.

FEDERAL MINISTRY OF FINANCE
P.M.B. 14, Garki, Abuja


Attn:Beneficiary,

APPLICATION FOR THE TRANSFER OF YOUR FUND BY SOME REPRESENTATIVES.

Good Day to you and your family as i bring to you greetings in the name of the LORD.I do like to 
let you know that a power of attorney was forwarded to my office this morning by two gentlemen,One 
of them is an AMERICAN national his name is  ENGR. GILBERT M. UPSON, the other person is Mr. JACK 
MORGAN by name a CANADIAN  national. My name is Mr.Olusegun Olutoyin Aganga. I am the new Minister 
Of Finance and i took over from Dr.Mansur Muhktar on the 12th of April 2010.

I want you to know that your Banking Details which was sent to my Office this morning by the 
Central Bank Governor(Sanusi Lamido Sanusi) and the Transfer Unit as well. This Gentlemen claimed 
to  be the representative  of your Family, and this power of attorney stated that you  have died, 
they  brought an account  to replace your information’s and claimed your fund which  is right now 
lying DORMANT and UNCLAIMED.
Below is the new account they have submitted:

BANK NAME:- ROYAL BANK OF CANADA (RBC).
NAME OF ACCOUNT:LEAD AND SONS COMPANY.
ACCOUNT NUMBER: 2984-0008-660.
SWIFT CODE: BOPIPHMM.

Be further informed that this power of attorney also stated that you suffered and died of a throat 
cancer. All you just have to do is for you to confirm if you are really alive, because its sound 
furious that such kind of a thing just happened.I was Instructed to find out if it really happened 
or not before the fund will be transferred to them.

Please these email demands urgent response as whoever do read these if its you or a family Member 
or Friend who has access to your email address, should respond immediately.

You are therefore given 24hrs to confirm the truth in this information if you are still alive by  
responding back immediately so that these office can know what actions to be taken, because they 
are just insisting that we carry out the transfer of which we are writing to you now on their 
absent to confirm if you are still alive.Since no response from you all these while on how you can 
get your fund released to you, we are now suspecting that it might be true and funny that something 
strange might have happened and that the story ENGR. GILBERT M. UPSON and Mr. JACK MORGAN might be 
true because the only evidence now is you or your family members contacting these office now and 
confirming if these people are from you, or else we will transfer the fund to them.
Kindly Provide the following details for immediate Confirmation then action can be taken:

1:Your full names:
2:Your present address:
3:Your age and sex:
4:Your occupation:
5:Your Tel/fax:
6:Scanned copy of your I.D:

Note: In case of any questions from you or your family members that reads this email, call should 
be made direct to my office mobile number:+234-70-7018-3603
You or family members should forward to me emails you have been receiving from those IMPOSTORS for 
adequate investigations to be carried out.
You or your family members that reads this email should respond back as i await immediate response.

Best regards,
Mr.Olusegun Olutoyin Aganga
Hon. Finances  (OFR),
Newly Elected Federal Ministry of Finance.
Federal Republic of Nigeria.