The Scamdex Scam Email Archive - Generic o

Subject:  PAYMENT COMFIRMATION
From:  adeniji <adenijiadeyemi1@virgilio.it>
Date:  Wed, 10 May 2006 17:10:52 -0700

A Scam Email with the Subject "PAYMENT COMFIRMATION" was received in one of Scamdex's honeypot email accounts on Wed, 10 May 2006 17:10:52 -0700 and has been classified as a Generic Scam. The sender was adeniji <adenijiadeyemi1@virgilio.it>, although it may have been spoofed.


Ambassador Oluyemi Adeniji
Foreign Affairs Ministry.
Maputo Street, 
off 
Abidjan Street,
Wuse Zone 3, P.M.B. 130, 
Garki, Abuja Nigeria. 
Profile page: http://www.nigeria.gov.
ng/fed_min_foreign_affairs.aspx

 
PAYMENT COMFIRMATION

I am Ambassador Oluyemi Adeniji, 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.

MY 
CONDITIONS ARE 

1. The sum of USD$15M 
only will be paid 
into an 
account I will provide you after you have 
confirmed the 
transfer of 
your sum into your account by telegraphic 
Transfer (T/T), 
confirmable 
in 3 working days.

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

3. 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.

Ambassador 

Oluyemi Adeniji 

FOREIGN AFFAIRS MINISTER.