This email with the subject "FROM ANTI-CORRUPTION DEPARTMENT." was received in one of Scamdex's honeypot email accounts on Mon, 23 Mar 2009 22:46:15 -0700 and has been classified as a Advance Fee Fraud/419 Scam.
The sender was "Alhaji Umaru Musa Yara'dua."<firstname.lastname@example.org>, although it may have been spoofed.
FROM ANTI-CORRUPTION DEPARTMENT. OFFICE OF THE PRESIDENT ALHAJI UMARU MUSA YARA'DUA PRESIDENTAL VILLA GARIKI-ABUJA NIGERIA. DATE:24/03/2009. Our Ref: FGN /SNT/CBNXXCODE. Attn:Sir/Ma, TOPIC: INTERNATIONAL FUND TRANSFER UPDATES AND CONCERN. I, President Umaru Musa Yar'Adua's signed and seal Anti-Corruption War Department to claimed its first major casualty against some Ministers and top goverment officials who have been stealing money from the Federal Goverment Treasury Account which is meant for use to pay fourty eight (48). foreign beneficiary that are yet to receive their Contract Sum worth USD$12.5 Million. Presently we discovered that some certain miscreants pose as Bank/government officials to defraud innocent people off their hard earn money and in attempt to track their activity a monitoring committee was set up in Nigeria,London,United State of America and Holland to monitor the activities of this fraudstars. Presently we have been able to arrest more than fifty five culprits through the assistance and cooperation of their victims among which thirty is presently under going trial while a total of twenty seven is in jail. A total of USD40M have been recovered and handed back to the respective owners and personal properties of these fraudstars impounded. Your email address was extracted from our monitoring device while searching for the names and address of these fraudstars, meaning that you are in contact with one or more of these miscreants who in most cases are Africans and as such we request that you contact us immediately in order for us to get more details that will enable us track and monitor the activities of these fraudstars. For your information, you are not to disclose this information to anybody else they will abandone your proposed transaction and dissappear into tin-air thereby making it difficult for us to get to them. Meanwhile, I have ordered an immediate suspension from office of some Top Goverment Officials / Ministers who did not perform instructions i gave to them while they were still in office and their name have been listed below: (1): Dr. Samsudeen Usman ( Former Minister Of Finance ). (2): Alhaji Nuhu Ribadu ( Former EFCC Chairman ). (3): Mr. Abdulrahaman Ambali ( Former Chief Accountant of the Senate ). (4): Mrs Ebele Okeke ( Former Secreatary to Board of Trustees Senate). (5): Prof. Charles Soludo ( Present CBN Governor ) Still Under Probe. (6): Chief Pius Anyim ( Former Senate President ). (7): Chief Olusegun Obasanjo ( Former President ) Still Under Probe. (8): Mr. Bola Ahmed Tinubu ( Former Governor Of Lagos ) Still Under Probe. (9): Engr. Ebele Okeke ( Former Permanent Secretary in the Federal Ministry of Health). (10): Dr. Muri Akanji ( Former Foreign Affair Minister ). (11): Alhaji Abdulsalam Tunde ( Former Deputy General Nigerian Port ) (12): Mrs. Bisi Akande ( Former Chief Controller IRS). (13): Mr. Scott Williams ( Director General Of Foreign Fund ). (14): Mr. Tunde Lemo ( Former Deputy Governor - Financial Sector Surveillance ). (15): Mr. Ernest Chukwudi Ebi Obi ( Former Secretary to the Vice President ). (16): Mr. Patrick Azziza ( Former Chairman ATM CARD Department of CBN). (17): Chief Joseph Sanusi ( Former CBN Governor ). (18): Rev. Frederick ( Former Chairman Of Fund Borad Of Trustees ). Still Under Probe. (19): Mr. Michael Richard ( Former Director of IRS ). (20): Mr. Francis Nolan ( Former UNO Delegates ). The above listed names are been traced/investigated by my team and some of them have elope the country why some are stil in hideout and note that if any of them is caught and find guilty he/she will go to jail for 25 years(twenty five years) as it is under the Degree 47 of the constituition of Nigeria under section of criminal law,We still have more names which we will check in our DATABASE to confirm upon your response if any of them have taken money from you. As soon as i receive your response i will assign an attorney to you who will in turn update you and ensure that the funds you've already paid out is recovered and handed back to you including your contract sum, and the fraudstar will be persecuted accordingnly. Below are informations needed from you to assist us in our quest. 1) Your Name, Address, email and telephone number 2) The name of the person you are in contact with 3) His/Her email address which is very important because we can monitor where he/she is sending our the mails from (The server) 4) His/her telephone and fax number 5) His/her address if any and the Bank/institution being impersonated Kindly confirm your details which i will use to prepare a Letter Of Fund Release and Security Back-up: (a). Your Full Names: (b). Your Address: (c). Your Tel/Fax: (d). Your Age/Occupation: (e). Your Next Of Kin: I and my office are aware that most of them use fake identity and in most cases uses cell phone as their contact number but with their email address and cooperation from you, we assure you that within a short period of time they will be monitored and arrested using our email tracking device. We applogise on behalf of the Federal Goverment of Nigeria and the good citizens of Nigeria for any delay and lost this must have coursed you and promise that such thing will not happen again.And if you are dealing with any one of them regarding this payment we urge you to STOP because you are taking a big risk and you will never find your money because your funds in the total sum USD$12.5Million (Twelve Million five hunderd thousand United States Dollars) is now under a high security protection which i have signed and agreed to fulfil all foreign payments. Help fight crime to make this earth a better place to live in,I await your urgent response. You are WELCOME!!! Alhaji Umaru Musa Yara'dua GCFR,FRCN,NGR. President Of The Federal Republic Of Nigeria. E-mail: email@example.com Private Email: firstname.lastname@example.org