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

Subject:  Treat As Urgent!!
From:  Mansur Muhtar <release113@msn.com>
Date:  Tue, 31 Mar 2009 08:29:56 -0400

A Scam Email with the Subject "Treat As Urgent!!" was received in one of Scamdex's honeypot email accounts on Tue, 31 Mar 2009 08:29:56 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mansur Muhtar <release113@msn.com>, although it may have been spoofed.


  



Attached Message
ATTN: Honourable Beneficiary,=20

IMMEDIATE PAYMENT OF YOUR OVERDUE CONTRACT / INHERITANCE  FUND.=20
 =20
THE FEDERAL MINISTRY OF FINANCE was recently set up and mandated by the Pres=
ident, Commander-in-Chief of the Armed Forces of the Federal Republic of Nig=
eria, Alhaji Umaru  Musa Yar'adua (GCFR) to verify all genuine contractors /=
 inheritance claims and pay their liabilities before the end of this fiscal=20=
year 2009. The Federal Ministry of Finance office was equally mandated to in=
vestigate jobs executed by foreign contractors between 1999 till date. The P=
resident stressed on the problems of foreign contractors has already faced w=
ith the past military Government and that our foreign debt has to be reduced=
 drastically as directed by the World Bank. =20
 =20
Consequently, the Federal Ministry of Finance in conjunction with the Nation=
al Assembly set aside US$3.4Billion to pay in good claims from foreign contr=
actors / Inheritance Fund (Next of Kin). In line with this arrangement the S=
enate Committee on Foreign Debt Matters (National Assembly) ordered that con=
tractors and Next-of-Kins whose files have shown sufficient proof regarding=20=
job execution and their debt outstanding for a long time be settled without=20=
delay. We wish to inform you that your files was forwarded to us by various=20=
offices and department shows that you have fulfilled all conditions necessar=
y to receive your payment. =20
 =20
One of the reasons why your payment had been delayed for so long was because=
 of counter-claim for the payment on your fund. This necessitated the perusa=
l of documents relating to your contract payment; we were convinced that you=
 are the actual beneficiary of the said fund. The attempt to divert your pay=
ment to new account was done by your local representatives in collaboration=20=
with some Officials; Most of the officials involved in several official misc=
onducts have been sacked. I write officially this day to inform you that you=
r contract amount calculated US$12.5M will be paid to you via our normal dip=
lomatic delivery method due to our recent problem with International Monetar=
y Fund (IMF). Be aware that all necessary modalities concerning the delivery=
 of your fund as consignment have perfected and the diplomat will take off a=
s  soon as we receive below information from you.
 =20
 =20
Finally, you are required with immediate effect to reconfirm the following;=20
 =20
Your Full Name:_________________________________
Your Complete Address (Physical Address with Zip Code not=20
P.O.BOX) :____________________________
Name of City of Residence:___________________________=20
Country:_____________________________=20
Direct Telephone Number:_________________________
Mobile Number:__________________________
Nearest Airport_________________________________=20

Yours faithfully,=20
 =20
Dr. Mansur Muhtar=20
Minister for Finance, Federal Republic of Nigeria=20
Office Tel: +234 1 8119 872 =20
Direct Mobile + 234 803 925 2998
                     =20
=20
 =3D

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<DIV id=3Dyiv919588829>&nbsp;=20
<DIV id=3Dyiv395895632>
<DIV><STRONG>From the Desk of Dr. Mansur Muhtar <BR>Minister for Finance, Fe=
deral Republic of Nigeria <BR>Our Ref:&nbsp;FMF/FGNX0011-ODCS/09&nbsp; Your=20=
Ref:&nbsp; <BR><BR>ATTN: Honourable Beneficiary, <BR><BR>IMMEDIATE PAYMENT O=
F YOUR OVERDUE CONTRACT / INHERITANCE&nbsp; FUND. <BR>&nbsp; <BR>THE FEDERAL=
 MINISTRY OF FINANCE was recently set up and mandated by the President, Comm=
ander-in-Chief of the Armed Forces of the Federal Republic of Nigeria, Alhaj=
i Umaru &nbsp;Musa Yar'adua (GCFR) to verify all genuine contractors / inher=
itance claims and pay their liabilities before the end of this fiscal year 2=
009. The Federal Ministry of Finance office was equally mandated to investig=
ate jobs executed by foreign contractors between 1999 till date. The Preside=
nt stressed on the problems of foreign contractors has already faced with th=
e past military Government and that our foreign debt has to be reduced drast=
ically as directed by the World Bank.&nbsp; <BR>&nbsp; <BR>Consequently, the=
 Federal Ministry of Finance in conjunction with the National Assembly set a=
side US$3.4Billion to pay in good claims from foreign contractors / Inherita=
nce Fund (Next of Kin). In line with this arrangement the Senate Committee o=
n Foreign Debt Matters (National Assembly) ordered that contractors and Next=
-of-Kins whose files have shown sufficient proof regarding job execution and=
 their debt outstanding for a long time be settled without delay. We wish to=
 inform you that your files was forwarded to us by various offices and depar=
tment shows that you have fulfilled all conditions necessary to receive your=
 payment.&nbsp; <BR>&nbsp; <BR>One of the reasons why your payment had been=20=
delayed for so long was because of counter-claim for the payment on your fun=
d. This necessitated the perusal of documents relating to your contract paym=
ent; we were convinced that you are the actual beneficiary of the said fund.=
 The attempt to divert your payment to new account was done by your local re=
presentatives in collaboration with some Officials; Most of the officials in=
volved in several official misconducts have been sacked. I write officially=20=
this day to inform you that your contract&nbsp;amount&nbsp;calculated US$12.=
5M will be paid to you via our normal diplomatic delivery method due to our=20=
recent problem with International Monetary Fund (IMF). Be aware that all nec=
essary modalities concerning the delivery&nbsp;of your fund as consignment h=
ave perfected and the diplomat will take off as&nbsp; soon as we receive bel=
ow information from you.<BR>&nbsp;&nbsp;<BR>&nbsp; <BR>Finally, you are requ=
ired with immediate effect to reconfirm the following; <BR>&nbsp; <BR>Your F=
ull Name:_________________________________<BR>Your Complete Address (Physica=
l Address with Zip Code not <BR>P.O.BOX) :____________________________<BR>Na=
me of City of Residence:___________________________ <BR>Country:____________=
_________________ <BR>Direct Telephone Number:_________________________<BR>M=
obile Number:__________________________<BR>Nearest Airport__________________=
_______________&nbsp;<BR><BR>Yours faithfully, <BR>&nbsp; <BR>Dr. Mansur Muh=
tar <BR>Minister for Finance, Federal Republic of Nigeria <BR>Office Tel: +2=
34 1 8119 872&nbsp; <BR>Direct Mobile + 234 803 925 2998</STRONG></DIV>
<DIV><STRONG>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </STRONG></D=
IV>
<DIV><STRONG></STRONG>&nbsp;</DIV>
<DIV>&nbsp;</DIV></DIV></DIV></body>
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