The Scamdex Scam Email Archive - Generic o

Date:  Thu, 09 Oct 2008 16:51:31 -0700

A Scam Email with the Subject "YOUR OVERDUE CONTRACT / INHERITANCE FUND" was received in one of Scamdex's honeypot email accounts on Thu, 09 Oct 2008 16:51:31 -0700 and has been classified as a Generic Scam. The sender was "THE FEDERAL MINISTRY OF FINANCE"<>, although it may have been spoofed.

Direct Telephone No: +234-708-3366258 

Attached Message
Our Ref:    FMF/FGNX0010-ODCS/08  Your Ref:     =20



THE FEDERAL MINISTRY OF FINANCE was recently set up and mandated by the P=
resident, Commander-in-Chief of the Armed Forces of the Federal Republic =
of Nigeria, Alhaji Umaru Musa Yar=92adua (GCFR) to verify all genuine con=
tractors / inheritance claims and pay their liabilities before the end of=
 this fiscal year 2008. The Federal Ministry of Finance office was equall=
y mandated to investigate jobs executed by foreign contractors between 19=
99 till date. The President stressed on the problems of foreign contracto=
rs has already faced with the past military Government and that our forei=
gn debt has to be reduced drastically as directed by the World Bank.

Consequently, the Federal Ministry of Finance in conjunction with the Nat=
ional Assembly set aside US$3.4Billion to pay in good claims from foreign=
 contractors / Inheritance Fund (Next of Kin). In line with this arrangem=
ent with the Senate Committee on Foreign Debt Matters (National Assembly)=
 ordered that contractors and Next of Kins whose files have shown suffici=
ent proof regarding job execution and their debt outstanding for a long t=
ime be settled without delay. We wish to inform you that your files was f=
orwarded to us by various offices and departments show that you have fulf=
illed all conditions necessary to receive your payment.

One of the reasons why your payment had been delayed for so long was beca=
use of counter-claim for the payment of your fund. This necessitated the =
perusal of documents relating to your contract payment; we were convinced=
 that you are the actual beneficiary of the said fund. The attempt to div=
ert your payment to new account was done by your local representatives in=
 collaboration with some Officials; Most of the officials involved in sev=
eral official mis-conducts have been sacked. This is one of the reasons w=
hy this office is now directing you to contact the Director of Credit Con=
trol/Wire Department central bank of Nigeria, Mr. Francis Ibekwe because =
The Federal Ministry of Finance has mandated Central Bank of Nigeria to c=
lear their foreign debt through their bank and it is our pleasure to info=
rm you that your payment will be made either by ATM CARD Payment, Swift W=
ire Transfer or Certified International Bank Draft for immediate payment.=

Finally, you are advised to stop further communication with unauthorized =
representative (s) and Impostors, This is to forestall new effort towards=
 your payment and to avoid hitches in finalizing your payment, you are al=
so advised to reconfirm your Banking particulars and all necessary detail=
s for proper verifications because of in regularities in the past. You ar=
e advised to contact the Director of Credit Control /Wire Department Mr. =
Francis Ibekwe on Tel: 234-803-7837878 or email: for im=
mediate transfer of your contract fund. You have little or no time in com=
plying with this directive as we already have over 67 foreign contractors=
 / inheritance to attend to with limited funds.

Yours faithfully,                                                 =20

Dr. Shamsudeen Usman=20
Minister for Finance, Federal Republic of Nigeria

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