The Scamdex Scam Email Archive - Generic o

Subject:  SOMEONE IS CLAIMING YOUR FUND 15-05-2010
From:  "Daniel Amachree"<danielamachree@msn.com>
Date:  Sun, 16 May 2010 22:50:15 -0700

A Scam Email with the Subject "SOMEONE IS CLAIMING YOUR FUND 15-05-2010" was received in one of Scamdex's honeypot email accounts on Sun, 16 May 2010 22:50:15 -0700 and has been classified as a Generic Scam. The sender was "Daniel Amachree"<danielamachree@msn.com>, although it may have been spoofed.

FEDERAL MINISTRY OF FINANCE,
SECRETARY: Rev. Daniel Amachree.
 
5th Floor, Annex 3, New Federal Secretariat Complex,
Shehu Shagari Way, Central Area
Abuja - Nigeria . 

ARE YOU DEAD OR ALIVE. 

My name is Rev. Daniel Amachree, I'm the personal Secretary to the new Minister of Finance, I'm 
directed to contact you by the Minister to urgently confirm from you if actually you know one Dr. 
Frank David and is COLLEAGUES who claim to be your business associate/ partner in Nigeria .
 
The said Dr. Frank David is claiming to us that you are dead and he will like to change all the 
Information that you gave to us as our bona fide beneficiary. Below is the new banking information 
were he wish to have this funds transferred to:- 
 
Bank of America 
6901 Northwest Expressway 
Oklahoma City, Oklahoma 73132 
ABA: 026009593 (International) 
ACCT. #:003042656833 
ACCT: Name: FMS Investments Inc. 
Signatory: Floyd M. Shealy 
Swift Code: USBKUS44IMT. 
 
This development is coming now that the Ministry want to offset all your outstanding payments to 
all our legal foreign beneficiaries’ around the world in which your payment file was affected.
As you may know, the total amount in your favor is a total sum of $5 Million U.S Dollars. We need 
to confirm from you if it's really true that you are dead and If we did not hear from you it 
automatically means that you are actually dead and the information passed to us by Dr. Frank David 
is correct.
You are to contact me through my email address as soon as you receive this message so as to know 
the true position of things with you so that we would not make any mistake in remitting your 
out-standing payment to a wrong person/account.
 
Your swift response will help this ministry a lot. Do email me with your full names and direct 
phone number for an easy communication, your age and occupation to this effect. 
Best Regards, 
 
DR. SHAMSUDDEN USMAN (OFR)
FEDERAL MINISTRY OF FINANCE NIGERIA(FMF)
PERSONAL SECRETARY: REV DANIEL AMACHREE. 

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