Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "ECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER FROM: MR J. M. FOGOSO GUEDES 11" was received in one of Scamdex's honeypot email accounts on Wed, 01 Apr 2009 15:46:34 -0400 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "MR. J. M. FOGOSO GUEDES"<>, although it may have been spoofed.

Dear Beneficiary, 
Firstly, I wish to introduce myself as a sympathizer of your situation. We are the Comptroller of 
Fund Movement Terminal and the Director of Statutory Department of Inter Bank Credit Commission. My 
Department is affiliated to FSA, UN, WORLD BANK, W.A.F. Our Liaison Desk is situated at the West 
African Terminal 122 of CBN and in Asia at the RESERVE BANK OF AUSTRALIA European Terminal at the 
DUTCH AUCTION SYSTEM with head office in the New York City attached to the Chase Manhattan Bank, 
New York, which oversees and inspects the fund movement pre-inspection for CBN and other related 
ECOWAS member states. 

Me and my colleagues MR. STEVEN FLOYD THOMASSON from Northlake, Illinois USA. He is in charge of 
the West African Terminal. My name is MR J. M. FOGOSO GUEDES BORN IN: LUANA/ANGOLA NATIONALITY: 
PORTUGUESE. In view of my position as introduced and explained above, I have this privileged 
information for you out of sympathy to save your fund from a big problem, which will ruin your fund 
payment at your bank by the USA monitoring agents.
THE BACKGROUND OF THIS REASONS: It may interest you to know that fund transfer irregularities of 
huge sums of money out of Nigeria during the Military junta of the late General Sani Abacha has 
created suspicion on any movement of large amount, which is to be routed through Nigeria. For this 
reason, the new Parliament under the leadership of Senator DAVID MARK (New Senate President) has 
formed a committee on Finance/Economic matters. This Committee was mandated to deliberate on all 
fund movement above $3,000,000.00 USD and also to recover all suspected funds.
Consequently, our organization has been mandated to assist to monitor all fund movement out of 
Nigeria. The sum of $18 billion dollars has so far been recovered we execute the pre-investigative 
formalities and all statutory requirements around the world. The purpose is to monitor, 
pre-inspect, recommend or defer your fund movement or seizure of the fund at your bank or on any 
other means. Fortunately, our Terminal in New York has been monitoring the routing of your fund for 
I became sympathetic with you, Hence, I decided to contact you privately in order to advice you, 
which will enable you, receive the fund successfully without any seizure or threat on the fund. 
Therefore, this letter is highly confidential. You are to keep my relationship with you to be 
highly confidential. If you can follow my directives, I will inform you the only way out for the 
dispatch of your funds peacefully without any seizure by either your bank or the US Monitoring 
Agencies. Failure to follow my directives and instructions will in no way help you because the 
monitoring unit will adopt the motion of seizure of the funds. The September 11 2001 bombing of the 
WTC in USA has compelled a strict monitoring and checks on all huge sums of money around the globe.
 For this reason, the security Network in the USA has requested us here in Nigeria to investigate 
your fund, which has been routed for transfer according to the following:
1. The real source of your fund.
2. Your funds background on Foreign Bills of entries.

In pursuit of that, I discovered so many anomalies, which may create the security network for 
seizure of your fund. And your bank may start asking questions, which may even put the bank into a 
big problem for suspicion by the USA Security Network for affiliating with terrorism. Based on the 
above ascertain and for me to help you, the following are my conditions:
1. You must keep my relationship with you highly confidential.
2. You must be willing to act fast on any information, directives and advice from me.
Exposing of this information will compel me to do the right report and in that case, it means the 
forfeiture of the funds. If you work with me, the method in your getting these funds is by cash 
delivery which I and MR.STEVEN FLOYD THOMASSON will deliver to you at your address. Further details 
on this arrangement will be furnished you as soon as I have received your comments to carry on. By 
then, I will be in a good stead to explain to you more on how to carry out the mission.

You can contact me on e-mail: and as soon as I receive your response, I will 
tell you more on the way forward and I will also inform you about our percentage that you will be 
required to give us as soon as we have handed over the funds to you at your designated address. 
Therefore, further details will be furnished to you and my identity will be forwarded to you as 
soon as I receive your reply.
Yours Sincerely,