The Scamdex Scam Email Archive - Generic o

Subject:  FEDERAL MINISTRY OF FINANCE /RESPOND IMMEDIATELY.?
From:  "Hon.Dr.Olu Ade"<oluade13@live.com>
Date:  Thu, 05 Feb 2009 05:29:33 -0800

A Scam Email with the Subject "FEDERAL MINISTRY OF FINANCE /RESPOND IMMEDIATELY.?" was received in one of Scamdex's honeypot email accounts on Thu, 05 Feb 2009 05:29:33 -0800 and has been classified as a Generic Scam. The sender was "Hon.Dr.Olu Ade"<oluade13@live.com>, although it may have been spoofed.

FEDERAL MINISTRY OF FINANCE 
P.M.B. 14, Garki, Abuja 
Tel: +234-7095297263
          
Official E-mail:oluade12@live.com
 
Attn:Beneficiary,
 
Dated This Day:05/02/,2009.  
 
APPLICATION FOR THE TRANSFER OF YOUR FUND VALUED US$36.6MILLION.
  
CLAIM'S OF YOUR FUND VALUED US$36.6 MILLION BY SOME RE-PRESENTATIVES. 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 and  he is ENGR . GILBERT M. USON by name  while the other person is  Mr.JACK MORGAN  by 
name  a CANADIAN  national.
 
I want you to know that your Banking Details which is now in my Office was forwarded to me by the 
Central Bank Governor and the Transfer Unit as well.This Gentle Men 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 informations and claimed your fund of US$36.6 Million   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.
 
AMOUNT FOR TRANSFER: US$36.6 MILLION. 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 happens or not before the fund will be transfered 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 writting 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 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 actions to be carried out: 
 
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 these email,call should 
be made direclt to my office mobile number:+234-7095297263.You or family members should forward to 
me emails you have been receiveing from those IMPOSTERS for adequate investigations to be carried 
out.
 
You or your family members that reads these email should respond back as i await immediate response.
Best regards,  
 
Hon.Dr.Olu Ade (OFR),
Federal Ministry of Finance.
Federal Republic of Nigeria.
Cc: Senate President.
Cc: All Foreign Payment Offices.
Cc: Board of Directors [Fpd].
Cc: Accountant General Of The Federation.