The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

From:  "Dr. Mansur Muhtar" <>
Date:  Thu, 01 Apr 2010 19:53:35 -0700

A Scam Email with the Subject "Re: {YOUR OUTSTANDING INHERITANCE/CONTRACT}" was received in one of Scamdex's honeypot email accounts on Thu, 01 Apr 2010 19:53:35 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr. Mansur Muhtar" <>, although it may have been spoofed.

Federal Ministry of Finance
Head of Department Unit Dr. M. Muhtar 
Federal Capital Territory Abuja Nigeria.
Phone: +234-1-2146868


I am Mansur Muhtar, Minister Of Finance Federal Republic of Nigeria. I am delighted to inform you 
that the contract panel which just concluded it seating in Abuja just released your name amongst 
contractors to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to 
investigate manipulated contract claims, contracts and over-invoiced payment as the effect has 
eaten deep into the economy of our dear country. However, we wish to bring to your notice that your 
contract profile is still reflecting in our central computer as unpaid contractor while auditing 
was going on.

Your contract file was forwarded to my office by the auditors as unclaimed fund, we wish to use 
this medium to inform you that for the time being Federal Government of Nigeria have stopped 
further payment through bank to bank transfer due to contractors numerous petitions to United 
Nations against Nigeria on wrong payment and diversion of contract funds to different accounts. In 
this regards, we are going to send your contract part payment of $4.5 Million USD. To you via our 
accredited shipping company and I have secured every needed documents to cover the money while the 
diplomat will get it delivered to you right in your door step.

Note: The money is coming on Metal Trunk Box weighing approximately 110kg. The boxes are sealed 
with synthetic nylon seal and padded with machine. Please you don't have to worry for anything as 
the transaction is 100% risk free. The boxes are coming with a Diplomatic agent who will accompany 
the boxes to your house address. All communication must be held extremely confidential. Provide 
these information further proceedings.

1. Your full name:
2. Phone and fax number:
3. Address where your metal trunk box will be direct to:
4. Your age and current occupation:
5. Attach copy of your identification:

I look forward to your rapid response.

Dr. Mansur Muhtar 
Minister of Finance Federal Republic of Nigeria.
Phone: +234-1-2146868