A Scam Email with the Subject "From: The Office of Hon. Andrew White. (OFR)" was received in one of Scamdex's honeypot email accounts on Fri, 12 Mar 2010 06:44:53 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Andrew White <firstname.lastname@example.org>, although it may have been spoofed.
From: The Office of Hon. Andrew White. (OFR) Honorable Minister of Finance Federal Ministry of Finance Attn: Beneficiary, Your Over Due Contract/Inheritance Funds. This is to notify you that your over due contract/inheritance funds has been gazette to be released, via key telex transfer (KTT) -direct wire transfer to you or through any of our correspondent bank nominated by the senate committee for foreign over due fund transfer. Meanwhile, a woman came to my office few days ago with a letter, claiming to be your true representative. Here is her information for you to confirm to this office if this woman is truly from you or not so that the Federal Government will not be held responsible for paying into the wrong account. Name: Mrs. Janet Homm. Bank Name: Citi Bank Bank Address: Arizona, USA. Account Number: 6503809428. Please, do reconfirm to this office, as a matter of urgency if this woman is from you. You are requested to fill and send this information for verifications purposes so that your fund valued will be remitted into your nominated bank account as follow: (1) Your Full Name And Address: (2) Your Age And Marital Status: (3) Your Occupation: (4) Your Telephone/Fax Number: (5) Your Nationality: As soon as we receive the above requested information, we will commence with all necessary procedures in other to remit your money/funds into your account. However, we shall proceed to issue all payments details to the said Mrs. Janet Homm, if we do not hear from you within the next seven working days from today. We are sorry for any inconvenience the delay in transferring of this fund must have caused you. Best regards, Hon. Andrew White(OFR) Federal Ministry of Finance Federal Republic of Nigeria Cc: Senate President Cc: All Foreign Payment Offices Cc: Board of Directors [Fpd] Cc: Federal Reserve. USA Cc: Accountant General Of The Federation