The Scamdex Scam Email Archive - Generic o

Subject:  (Director Gen, Foreign Affairs Ministry)
From:  "USMAN"<>
Date:  Sat, 17 Apr 2010 03:02:24 -0700

A Scam Email with the Subject "(Director Gen, Foreign Affairs Ministry)" was received in one of Scamdex's honeypot email accounts on Sat, 17 Apr 2010 03:02:24 -0700 and has been classified as a Generic Scam. The sender was "USMAN"<>, although it may have been spoofed.

Hon,  Alhaji  Umaru  Yahaya, 

Director Gen, Foreign Affairs Ministry. 

Foreign Affairs Ministry Complex 

Wuse- Abuja-Nigeria. 


Dear, Friend

                               Re: PAYMENT AUTHENTICATION. 
I am Hon, Alhaji Usman Bello  the newly elected  Director Gen. Foreign Affairs Ministry; my office 
monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with 
foreign contract payments. I am the final signatory to any transfer or remittance of huge funds 
moving within banks both on the local and international levels in line to foreign contracts 


I have before me list of funds, which could not be transferred to some 

nominated bank accounts as these accounts have been identified either as ghost accounts, unclaimed 
deposits and over-invoiced sum etc. I write to present you to the federal government that you are 
among the people expecting the funds to be transferred into their account, on this note; I wish to 
have a deal with you as regards to the unpaid certified contract funds. 


I have every files before me and the data's will be to change to your name to enable you receive 
the fund as the beneficiary of the fund's amount one hundred and twenty  million  united states 
dollars, ( $120,000,000,00. 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 write you based on the instructions I received 2 days ago from the Senate 
Committee on Contract Payments /Foreign Debts to submit the List of payment reports / expenditures 
and audited reports of revenues. Among several others, I have decided to remit this sum following 
my idea that we have a deal/agreement and I am going to do this legally. 

 Note, these funds  would come to you through Bank transfer  to your  bank account via  central 
bank of Nigeria ,  or any  central bank of Nigeria  representative  Bank 


1 I would be entitled  to 50% from the amount, while  you will also enttited 40% would be for you, 
the remaining 10% would go for all the expenses that may be occure during the transaction, 
note, both of us must work as a term to enable us suceed on the transfer, 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 problems 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  arrangement 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 

All correspondence  email regarding this transaction should be directed  to this email account 


Waiting for your reply soon. 

Yours Sincerely. 

Alhaji  Usman Bello. 

(Director Gen, Foreign Affairs Ministry) 


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