The Scamdex Scam Email Archive - Generic o

Subject:  Payment Approval.
From:  "Federal Ministry of Finance"<pfoy72@yahoo.com.hk>
Date:  Sun, 30 Aug 2009 16:11:37 -0700

A Scam Email with the Subject "Payment Approval." was received in one of Scamdex's honeypot email accounts on Sun, 30 Aug 2009 16:11:37 -0700 and has been classified as a Generic Scam. The sender was "Federal Ministry of Finance"<pfoy72@yahoo.com.hk>, although it may have been spoofed.

Sir,

Owing to your ordeal in getting your fund of $15.5 Million United States dollars transferred to 
your nominated bank, we have agreed to make transfer on 31st of August, 2009 by wire transfer.  
However, you are advice to forward your banking coordinates and telephone numbers to us so that we 
can make transfer.


Thank you for understanding and we apologize for what you might have passed through in getting your 
fund transferred.

Finally, you should seize communication with whosoever that claimed to be in possession of your 
inheritance. A waiver has been issued in respect to this and you are advised to contact Rev. Philip 
Agu for immediate procurement of the waiver form and release of
your claim as stated below;

Rev. Philip Agu 
Office of the Presidency Aso Rock Abuja
Email: philipagu35@yahoo.com.hk
Tel: +234 1 763 2859


Contact him immediately for the release of the funds on the said date.

Yours truly,

Dr.Paul Foy
Director of Finance for Minister of Finance.


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