The Scamdex Scam Email Archive - Generic o

Subject:  IMMEDIATE PAYMENT OF YOUR OVERDUE CONTRACT / INHERITANCE FUND
From:  "DR. MANSUR MUHTAR (OFR)"<damstone666@aol.com>
Date:  Sun, 24 May 2009 20:08:47 -0700

A Scam Email with the Subject "IMMEDIATE PAYMENT OF YOUR OVERDUE CONTRACT / INHERITANCE FUND" was received in one of Scamdex's honeypot email accounts on Sun, 24 May 2009 20:08:47 -0700 and has been classified as a Generic Scam. The sender was "DR. MANSUR MUHTAR (OFR)"<damstone666@aol.com>, although it may have been spoofed.

FROM THE DESK OF DR. MANSUR MUHTAR (OFR)
MINISTER FOR FINANCE, FEDERAL REPUBLIC OF NIGERIA
OUR REF: FMF/FGNX0011-ODCS/09 YOUR REF:
      
ATTN: HONOURABLE BENEFICIARY

IMMEDIATE PAYMENT OF YOUR OVERDUE CONTRACT / INHERITANCE FUND THE FEDERAL MINISTRY OF FINANCE WAS 
RECENTLY SET UP AND MANDATED BY THE PRESIDENT, COMMANDER-IN-CHIEF OF THE ARMED FORCES OF THE 
FEDERAL REPUBLIC OF NIGERIA,ALHAJI UMAR' MUSA YAR'ADUA (GCFR) TO VERIFY ALL GENUINE CONTRACTORS / 
INHERITANCE CLAIMS AND PAY THEIR LIABILITIES BEFORE THE END OF THIS FISCAL YEAR 2009.THE FEDERAL 
MINISTRY OF FINANCE OFFICE WAS EQUALLY MANDATED TO INVESTIGATE JOBS EXECUTED BY FOREIGN CONTRACTORS 
BETWEEN 1999 TILL DATE. THE PRESIDENT STRESSED ON THE PROBLEMS OF FOREIGN CONTRACTORS HAS ALREADY 
FACED WITH THE PAST MILITARY GOVERNMENT AND THAT OUR FOREIGN DEBT HAS TO BE REDUCED DRASTICALLY AS 
DIRECTED BY THE WORLD BANK.

CONSEQUENTLY, THE FEDERAL MINISTRY OF FINANCE IN CONJUNCTION WITH THE NATIONAL ASSEMBLY SET ASIDE 
US$3.4BILLION TO PAY IN GOOD CLAIMS FROM FOREIGN CONTRACTORS / INHERITANCE FUND (NEXT OF KIN). IN 
LINE WITH THIS ARRANGEMENT THE SENATE COMMITTEE ON 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 DEPARTMENTS SHOW THAT YOU HAVE FULFILLED ALL 
CONDITIONS NECESSARY TO RECEIVE YOUR PAYMENT.

ONE OF THE REASONS WHY YOUR PAYMENT HAD BEEN DELAYED FOR SO LONG WAS BECAUSE OF COUNTER-CLAIM FOR 
THE PAYMENT OF YOUR FUND. THIS NECESSITATED THE PERUSAL 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 PAYMENT TO NEW ACCOUNT WAS DONE BY YOUR LOCAL REPRESENTATIVES IN COLLABORATION WITH 
SOME OFFICIALS; MOST OF THE OFFICIALS INVOLVED IN SEVERAL OFFICIAL MISCONDUCTS HAVE BEEN SACKED. 
THIS IS ONE OF THE REASONS WHY THIS OFFICE IS NOW DIRECTING YOU TO CONTACT THE DIRECTOR OF CREDIT 
CONTROL/WIRE DEPARTMENT FEDERAL TREASURY, MR.FRANCIS ABIOLA BECAUSE THE FEDERAL MINISTRY OF FINANCE 
HAS MANDATED FEDERAL TREASURY FEDEDRAL REPUBLIC OF NIGERIA TO CLEAR THEIR FOREIGN DEBT THROUGH THE 
APEX BANK AND IT IS OUR PLEASURE TO INFORM YOU THAT YOUR PAYMENT WILL BE MADE EITHER BY, SWIFT WIRE 
TRANSFER, MT760 PAYMENT OR CERTIFIED INTERNATIONAL BANK DRAFT.

FINALLY, YOU ARE ADVISED TO STOP FURTHER COMMUNICATION WITH UNAUTHORIZED REPRESENTATIVE (S) AND 
IMPOSTORS, THIS IS TO ENSURE NEW EFFORT TOWARDS YOUR PAYMENT AND TO AVOID HITCHES IN FINALIZING 
YOUR PAYMENT, YOU ARE ALSO ADVISED TO RECONFIRM YOUR BANKING PARTICULARS AND ALL NECESSARY DETAILS 
FOR PROPER VERIFICATIONS BECAUSE OF THE IRREGULARITIES IN THE PAST.YOU ARE ADVISED TO CONTACT THE 
DIRECTOR OF CREDIT CONTROL /WIRE DEPARTMENT FEDERAL TREASURY, FEDERAL REPUBLIC OF NIGERIA 
MR.FRANCIS ABIOLA ON TEL: +234-806-9596206 OR EMAIL: franftn1@gazeta.pl  FOR IMMEDIATE TRANSFER OF 
YOUR CONTRACT FUND. YOU HAVE LITTLE OR NO TIME IN COMPLYING WITH THIS DIRECTIVE AS WE ALREADY HAVE 
OVER 67 FOREIGN CONTRACTORS / INHERITANCE TO ATTEND TO WITH LIMITED FUNDS.

GET BACK TO ME WITH THE BELOW DETAILS IMMEDIATELY YOU ACKNOWLEDGE THE GOOD RECEIPT OF THIS MESSAGE.

FULL NAME:
FULL ADDRESS:
TEL NO.:
FAX NO.:
MOBILE NO.:
PRIVATE EMAIL:
OCCUPATION:
COUNTRY OF ORIGIN:
MARITAL STATUS:
AGE:
SEX:

YOURS FAITHFULLY,                                                 

DR. MANSUR MUHTAR (OFR) 
MINISTER FOR FINANCE, FEDERAL REPUBLIC OF NIGERIA

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WARNING! YOU ARE TO DIS-REGARD ANY COMMUNICATION FROM ANY OTHER PART OF THE WORLD TELLING YOU THAT 
THEY WILL PAY YOU YOUR CONTRACT PAYMENT VIA SEVERAL MEANS. REMEMBER YOUR FUND WAS ORIGINATED FROM 
NIGERIA AND YOU SHOULD FURTHERMORE CONTACT THE DIRECTOR OF CREDIT CONTROL/WIRE DEPARTMENT FEDERAL 
TREASURY, MR.FRANCIS ABIOLA FOR FUTHER COMMUNICATION.