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

Subject:  Contract payment
From:  "" <>
Date:  Tue, 29 Aug 2006 02:32:58 -0700

A Scam Email with the Subject "Contract payment" was received in one of Scamdex's honeypot email accounts on Tue, 29 Aug 2006 02:32:58 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "" <>, although it may have been spoofed.

Hon. Dr. Ayomide Griffin,
Minister, Foreign Affairs Ministry.
Lagos Nigeria.
Date: 29Th Aug, 2006

I am Hon. 
Dr. Ayomide Griffin, Minister Foreign Affairs Ministry; my office 
monitors and controls the affairs of all banks and financial 
institutions in Nigeria concerned with foreign contract . 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 
ver-invoicedsum 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. 


The sum of USD$5 Million only will be paid into an account I will 
provide you after you have confirmed the transfer of yoursum 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,in my private box;

Hon. Dr. 
Ayomide Griffin, 


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

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