Scam Emails Archive : Generic

Subject: Payment Confirmation:


This email with the subject "Payment Confirmation:" was received in one of Scamdex's honeypot email accounts on Tue, 07 Sep 2010 11:27:36 -0700 and has been classified as a Generic Scam.

The sender was "MR.HENRY ODEIN AJUMOGOBIA(SAN)." <>, although it may have been spoofed.

Attached Message
Attn: Sir/Ma,

Payment Confirmation:

I am Henry Odein Ajumogobia, Minister of Foreign Affairs, Nigeria 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.Your name was 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 your unpaid funds.I have your file before me
and hope your data's are correct and un-tampered unless reconfirms

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 audited reports of revenues.Among several
others, I have decided to remit your contract sum following my idea
that we have a deal/agreement and I am going to do this legally..


1. The sum of USD$25.5Million only will be transferred into your
nominated account After you have confirmed the transfer of your sum
into your account by telegraphic Transfer (T/T), confirmable in 3
working days.

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
your funds transferred.

Waiting for your reply soonest response.

Your Faithfully,