Scam Emails Archive : Advance Fee Fraud/419


From: Adeniji Oluyemi <>

This email with the subject "PAYMENT SOLUTION" was received in one of Scamdex's honeypot email accounts on Sat, 22 Jul 2006 02:33:06 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Adeniji Oluyemi <>, although it may have been spoofed.

Hon. Dr. Adeniji Olu
Minister, Foreign Affairs Ministry.
Compelex, Wuse Zone,

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 
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. I write 
to present you to the federal government 
that you are 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 the unpaid certified 
contract funds. 
I have every files 
before me and the data's will be to change to your 
name to enable you 
receive the fund into your nominated bank account as 
the beneficiary 
of the fund's amount $25.5 Million U.S.D.
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 this 
following my idea that we have a deal/agreement and I am going to 
this legally.

1. You will give me 50% of your contract 
funds as soon as you confirm 
it in your designated bank account.
This deal must be kept secret forever, and all correspondence will 
strictly by email / telephone, for security purposes.
3. There should 
be no third party. 
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 six days 
mandate. I hope you don't reject this offer and have 
the funds 
Waiting for your reply soon.