The Scamdex Scam Email Archive - Generic o

Subject:  FEDERAL MINISTRY OF FINANCE
From:  <kingsleyhamson04@yahoo.co.jp>
Date:  Wed, 16 Apr 2008 22:50:47 -0700

A Scam Email with the Subject "FEDERAL MINISTRY OF FINANCE" was received in one of Scamdex's honeypot email accounts on Wed, 16 Apr 2008 22:50:47 -0700 and has been classified as a Generic Scam. The sender was <kingsleyhamson04@yahoo.co.jp>, although it may have been spoofed.

 
THE PRESIDENCY
OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT
INTERNATIONAL CREDIT SETTLEMENT DEPT
FEDERAL MINISTRY OF FINANCE
 
Our Ref: FGN /SNT/STB 
 
ATTENTION BENEFICIARY:
 
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE DONE  VERIFICATION ON YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT  WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVING TO YOU IN RESPECT TO YOUR CONTRACT / INHERITANCE PAYMENT.
 
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NON OFFICIALS IN THE BANK. SUCH ILLEGAL ACT LIKE THAT HAVE TO BE STOPPED IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO THAT ,RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE  LATEST INSTRUCTION BY THE PRESIDENT CHIEF UMAR YARA DUA (GCFR) FEDERAL REPUBLIC OF NIGERIA.
 
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS FOUR THOUSAND DOLLARS PER DAY, IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY FORWARDING THE FOLLOWING INFORMATIONS;
 
1.YOUR FULL NAME
1. PHONE AND FAX NUMBER,
2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO(P.O BOX NOT ACCEPTED)
3. YOUR AGE AND CURRENT OCCUPATION

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS AS THE PARTIAL PAYMENT ) FOR YOUR INFORMATION .MEANWHILE YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT.
 
EMAIL BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR MORE DIRECTION ON THIS REGARDS ON HOW TO CONTACT THE SWIFT CARD CONSULT PAYMENT CENTER FOR IMMEDIATE ISSUING OF YOUR ATM CARD

NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (118)  YOU HAVE TO INDICATE THIS CODE IN ALL FUTURE CORRESPONDENCE.
 
 
Best Regards
                                                    ;                 
DR KINGSLEY HAMSON
 
NOTE:ALL RESPONCE SHOULD BE DIRECTED TO THE OFFICE OF THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA
 
 


GANBARE! NIPPON! Win your ticket to Olympic Games 2008.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!