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

Subject:  Notification Of Payment Via ETT- Electronic Telegraphic Transfer
From:  "Rev. Duke Solomo"<dillonchris@optusnet.com.au>
Date:  Mon, 09 Mar 2009 15:35:50 -0400

A Scam Email with the Subject "Notification Of Payment Via ETT- Electronic Telegraphic Transfer" was received in one of Scamdex's honeypot email accounts on Mon, 09 Mar 2009 15:35:50 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Rev. Duke Solomo"<dillonchris@optusnet.com.au>, although it may have been spoofed.

FEDERAL MINISTRY OF FINANCE (FMF)
APPROVED BY HIS EXCELLENCY,
THE PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA.
ALHAJI UMARU MUSA YARADUA (GCFR) ASO- ROCK, GARKI ABUJA-NIGERIA.
 
                                Notification Of Payment Via ETT- Electronic Telegraphic Transfer
 
Attn: Legal Beneficiary,
 
We hereby officially notifying you about the present arrangement to pay you, your over due contract/inheritance fund, which has been reverted to (Federal Ministry Finance) This arrangement was initiated/constituted by the World Bank and ParisClub, due to internet fraudulent activities going on within the African Region.The World Bank and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their fund without any interference through the (ETT) ELECTRONIC TELEGRAPHIC TRANSFER.
 
Re-confirm the following information to us for Security reason: 1)YOUR FULL NAME: 2)YOUR FULL RECEIVING ADDRESS: 3)YOUR MOBILE/FAX NUMBER: 4)YOUR PROFESSION: 5) MARITAL STATUS & AGE: 6) INT'L PASSPORT OR DRIVER'S LICENSE:
 
Upon the receipt of this mail we are going to program your fund for immediate transfer into your nominated bank account immediately, so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a successful Transaction.
 
We awaiting for your immediate response and forward your informations to paying bank in charge of the (ETT) ELECTRONIC TELEGRAPHIC TRANSFER by (INTERCONTINENTAL BANK PLC), via official email below:
 
Contact Person in charges: Dr.Jide Yommy/Transfe Officer
Official E-mail: foreign-customers-dept@live.com
Tel: +234-802-228-9543
 
CONGRATULATIONS IN ADVANCE !!!
 
Best regards,
Rev.Duke Solomon
Federation secretary,
Federal Ministry of Finance Federal Republic of Nigeria
Cc: Senate President
Cc: All Foreign Payment Offices
Cc: Board of Directors [Fpd]
Cc: Accountant General Of The Federation.
E-mail: fmfnig2008@live.com