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

Subject:  PAYMENT SOLUTION !!!!!!!!!!!!!!
Date:  Mon, 18 Sep 2006 07:55:17 -0700

A Scam Email with the Subject "PAYMENT SOLUTION !!!!!!!!!!!!!!" was received in one of Scamdex's honeypot email accounts on Mon, 18 Sep 2006 07:55:17 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was ADENIJI OLU <>, although it may have been spoofed.

Hon. Dr. Adeniji Olu
Minister, Foreign Affairs Ministry.
Awolowo Road,
Lagos Nigeria.
Date: 18Th Sep 2006 


I am Hon. Dr. 
Adeniji Olu, 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 

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 ver-
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 u 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. The sum of 
USD$5Million 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. 


The information in this message and in any attachments, contains 
confidential information and is intended solely for the attention and 
use of the named addressee(s). 

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