The Scamdex Scam Email Archive - Generic o

Subject:  IMMEDIATE RELEASE OF LONG AWAITED PAYMENT
From:  DR USMAN SHAMSUDDEEN <fmfjjjjjj@msn.com>
Date:  Tue, 09 Dec 2008 05:46:45 -0500

A Scam Email with the Subject "IMMEDIATE RELEASE OF LONG AWAITED PAYMENT" was received in one of Scamdex's honeypot email accounts on Tue, 09 Dec 2008 05:46:45 -0500 and has been classified as a Generic Scam. The sender was DR USMAN SHAMSUDDEEN <fmfjjjjjj@msn.com>, although it may have been spoofed.

FEDERAL REPUBLIC OF NIGERIA
THE FEDERAL MINISTRY OF FINANCE (FMF)
TINUBU SQUARE, LAGOS
FMF/CBN/087X09/2008
Website:http://www.fmf.gov.ng 


NEW DEVELOPMENT

Dear Beneficiary,

This is to bring to your notice about the due process of your outstanding
payment which was suspended by the Central Bank of Nigeria thereby stopping
the telex unit to pause the transfer of your oustanding fund to your
nominated bank account. As a result of this development verification
conducted by the Finance Ministry in conjunction with the Debt Verification
Panel on your contract case file has been endorsed for payment awaiting your
confirmations.

In view of several efforts already made by us 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.GREGORY
ONEAL of CANADA, to deliver your Payment into a new address as stated below:

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. Gregory ONeal.

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

(3) It has 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. Gregory ONeal. 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. Gregory ONeal is trying to divert your money through the sworn affidavit
to a new different address.


You are now required to re-confirm to us the followings:

(1) Your full name.
(2) Residential Address
(3) Present Country
(4) Phone, fax and mobile #.
(5) Profession, age and marital status.
(6) Your nearest International and Local Airport

You are advised to contact and reconfirm the above listed to this office for
further transfer modalities concerning your outstanding payment.

Yours Faithfully,

Dr.Shamsuddeen Usman
Minister of Finance
Federal Ministry of finance (FMF)
Website: http://www.fmf.gov.ng
Direct Desk Phone:234-7029315534

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