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 <email@example.com>, 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.