Scam Emails Archive : Advance Fee Fraud/419


From: "" <>

This email with the subject "PAYMENT AUTHENTICATION" was received in one of Scamdex's honeypot email accounts on Tue, 06 Feb 2007 19:47:33 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

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

Dr. Tony Onyema.
Director Gen, Foreign Affairs Ministry.
Foreign Affairs Ministry Complex Wuse- Abuja-Nigeria.
I am Dr. Tony Onyema, Director Gen. Foreign Affairs Ministry;
I have before The amount of monye which is abourt $45 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  submit the List of payment reports/ expenditures and audited reports of revenues.
 1. You will give me 35% of your contract funds as soon as you confirm it in your designated bank account.
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 the funds transferred. please it is very important you contact me immediately on my private email  {}

Waiting for your reply soon.
Yours Sincerely.
 Dr. Tony Onyema


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