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

Subject:  From Hon. (Mrs) Joy Ogwu
Date:  Thu, 14 Jun 2007 09:03:48 -0700

A Scam Email with the Subject "From Hon. (Mrs) Joy Ogwu" was received in one of Scamdex's honeypot email accounts on Thu, 14 Jun 2007 09:03:48 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was, although it may have been spoofed.

Hon. (Mrs) Joy Ogwu

Minister of Foreign Affairs
Federal Ministry of Foreign Affairs
Maputo Street Wuse Zone 3 PMB 130Garki

Profile page:
Date: 14/06/07


I am Hon. Professor (Mrs) Joy Ogwu, Minister Foreign Affairs Ministry; my
office monitors and controls the affairs of all banks and financial institutions
in Nigeria concerned with foreign contract payments. I am the final signatory
to any transfer or remittance of huge funds moving within banks both on
the local and international levels in line to foreign contracts settlement.

I have before me list of funds, which could not be transferred to some nominated
accounts as these accounts have been identified either as ghost accounts,
unclaimed deposits and over-invoiced sum etc. Your name was among the people
expecting the funds to be transferred into their account, on this note;
I wish to have a deal with you as regards to your unpaid funds. I have your
file before me and hope your data's are correct and un-tampered unless you
reconfirms it.

As it is my duty to recommend the transfer of these surplus funds to the
Federal government Treasury and Reserve Accounts as unclaimed deposits,
I have the opportunity to write you based on the instructions I received
2 days ago from the Senate Committee on Contract Payments / Foreign Debts
to submit the List of payment reports / expenditures and audited reports
of revenues.

Among several others, I have decided to remit your contract sum following
my idea that we have a deal/agreement and I am going to do this legally.

1. This deal must be kept secret forever, and all correspondence will be
strictly by email / telephone, for security purposes.

2. There should be no third parties as most problem associated with your
fund release are caused by your agents or representative.

If you AGREE with my conditions, l advise you on what to do immediately
and the transfer will commence without delay as I will proceed to fix your
name on the Payment schedule instantly to meet the three days mandate. I
hope you don't reject this offer and have your funds transferred.

Waiting for your reply soon.

Hon. Professor (Mrs) Joy Ogwu

Minister Foreign Affairs
Federal Republic of Nigeria