The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  FROM: THE DIRECTOR OF THE MINISTRY OF FINANCE
From:  abdulamalick009@albawaba.com
Date:  Mon, 06 Apr 2009 08:12:04 -0700

A Scam Email with the Subject "FROM: THE DIRECTOR OF THE MINISTRY OF FINANCE" was received in one of Scamdex's honeypot email accounts on Mon, 06 Apr 2009 08:12:04 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was abdulamalick009@albawaba.com, although it may have been spoofed.


FROM THE DESK OF;
DIRECTOR FEDERAL MINISTRY OF FINANCE;
MR ABDUL ALI MALICK
REPLY EMAIL: abdulamalick@yahoo.com.vn

ORDER FROM THE PRESIDENCY !!!

SIR/MADAM, THE NEW CIVILIAN PRESIDENT OF FEDERAL REPUBLIC OF NIGERIA,
ALHAJI OMAR MUSA YAR ADUA, HAS ORDERED THE IMMEDIATE RELEASE OF ALL
GENERAL CONTRACT UNPAID FUNDS VIA DIPLOMATIC CASH DELIVERY.

NOTE THAT THE PRESIDENCY HAS ISSUED INSTRUCTIONS TO THE OFFICER IN
COMPUTER SECTION MR. JOHNSON NNATU, TO BRING OUT ALL THE RECORDS OF
OUTSTANDING CONTRACTORS/BENEFICIARIES DUE FOR PAYMENT, AND YOUR NAME
WAS DISCOVERED AS NEXT ON THE LIST OF THE OUTSTANDING CONTRACTORS/
BENEFICIARIES WHO ARE TO RECEIVE $8.5 M.MEANWHILE, BASE ON THE
AGGREEMENT REACHED WITH NIGERIA, AMERICA AND BRITSH GOVERNMENT ON
FOREIGN DELIVERY/SHIPMENT, YOUR APPROVED $8.5M WILL BE DELIVERED
DIRECTLY TO YOU IN YOUR COUNTRY.

PLEASE BE WARNED THAT WE ARE NOT GOING TO TOLERATE ANY SECOND PARTY
INVOLVEMENT IN THIS DELIVERY FOR SECURITY REASONS, AS WE HAVE WORKED
OUT MODALITIES FOR A HITCH-FREE DELIVERY.

NOTE THAT WE HAVE PACKAGED THE FUND IN THREE BOXES AND ARRANGED WITH
THE DIPLOMAT WHO WILL DELIVER THE BOXES TO YOU.

THEREFORE, FOR IMMEDIATE DELIVERY KINDLY PROVIDE THE REQUIRED
INFORMATION AS BELOW;

  (1) YOUR FULL NAME AND SAFETY CONTACT ADDRESS,
  (2) YOUR DIRECT PHONE/MOBILE NUMBER.

UPON THE RECEIPT OF THE ABOVE INFORMATION WE SHALL GIVE YOU FURTHER
DETAILS ON THE DELIVERY.

RESPOND TO ME IMMEDIATELY VIA MY ALTERNATIVEE-MAIL: abdulamalick@yahoo.com.vn
I AM WAITING FOR YOUR ANTICIPATION OF YOUR URGENT RESPONSE.

YOURS FAITHFULLY,

MR ABDUL ALI MALICK
DIRECTOR FEDERAL MINISTRY OF FINANCE (FMF)