Scam Emails Archive : Advance Fee Fraud/419

Subject: Your Urgent Re-Confirmation Needed !!!

From: "Federal Ministry"<>

This email with the subject "Your Urgent Re-Confirmation Needed !!!" was received in one of Scamdex's honeypot email accounts on Thu, 04 Dec 2008 09:23:35 -0500 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Federal Ministry"<>, although it may have been spoofed.

Attention: Beneficiary,

This is to bring to your notice about the due process of your outstanding
contractual payment which was suspended by the Federal ministry of Finance
thereby stopping the telex unit to pause the transfer of your contract fund to
your nominated Bank Account. As a result of this development, verification
conducted by the newly appointed Finance Minister in conjunction with the Newly
Appointed Member of Presidential Board of Trustee on Debt Verification Panel to
contact you and let you Know that your contract case file has been endorsed for
payment awaiting your confirmations.

In view of several efforts already made by us to contact you proved abortive.

Based on the new Address submitted to this office on your behalf:

(1) My Office desks have just received a new contact address from Mr. 
Bill Carlton, to deliver your Payment into a new address as stated 

100 Wellington Street West ,
Suite 1200 ,Toronto , Ontario , Canada ,
M5K 1J3

The Sum of 5.3 Million US Dollars (Five Million Three Hundred Thousand US
Dollars) should be paid to Mr. Bill Carlton, as your beneficiary/Partner. 

(2) Please, confirm to our Bank/Office if you have instructed Mr. Bill Carlton,
to appoint an attorney/agent on your behalf thereby asking that he receive cash
call Remittance on your behalf as your Partner.

(3) It have come to our notice that you are being contacted by unauthorized
individuals with respect to your contract/Inheritance payment but unfortunately
this office is not aware of your unofficial dealings and warned that it is at
your own risk.

(4) Please, also confirm if you have authorized Mr. Bill Carlton, To change
your Residential Address to the following address stated below:

100 Wellington Street West ,
Suite 1200 ,Toronto , Ontario , Canada ,
M5K 1J3

We have decided to contact you for re-verification because we suspected that
Mr. Bill Carlton, is trying to divert your money through the sworn affidavit to
a new different address as your Partner

Because of the fraudulent activities going around the globe, The World Bank and
IMF advices the Central Bank not to contact you again regarding your Contractual
Payment, which is why this Department (Foreign Fund Unit/Audit Department of the
Dept Verification Panel Of Federal Ministry of Finance is now in charge of the
Fund to be released to you through one of the Nominated Bank by World Bank and

Therefore, if you had not authorized Mr. Bill Carlton, to claim this
Contractual Payment on your behalf as your Partner, Kindly get back to us with
the down listed information requested for re-confirmation/verification and for
fast and swift release of the Fund to you without any Further Delay.
You are now required to reconfirm to us the followings:

(1) Your Full Name:
(2) Residential Address:
(3) Direct Mobile Phone Number:
(4) Profession, Age and Marital Status:
(5) Company/Business Name:
(6) International Passport/ID:

You are advice to get back to the Federal Ministry of Finance on this E-mail
Address ( with the Information requested from you and
re-confirmation whether you instruct any One to get Your Fund release on your
Behalf. As soon as this information is received by this Panel, you shall be
instructed on how to get this Fund released directly to you from our Nominated
Bank which has being endorsed by the World Bank and IMF Organization to make
sure that your Fund is release to you.

Yours Faithfully,

Mr.Patrick Uba
For Federal.Ministry of Finance
Phone Number:+234-709-309-9838