Scam Emails Archive : Generic

Subject: Your delayed payment.

From: "Dr. Aganga Olusegun"<>

This email with the subject "Your delayed payment." was received in one of Scamdex's honeypot email accounts on Thu, 27 May 2010 19:26:24 -0700 and has been classified as a Generic Scam.

The sender was "Dr. Aganga Olusegun"<>, although it may have been spoofed.


It's my pleasure to notify you that after the unfortunate death of President Umaru Musa Yar'Adua 
the country is in deep mourning and the Acting President has given a directive on all payment by 
the Federal Government as there has been discovery of unusual request for payment purportedly 
signed and approved by the late President.

Having reconciled the Government Account for 2009 it was discovered that your payment was actually 
approved before now but due to some bureaucratic bottleneck and corrupt practices by some officials 
your payment is still pending and this is part of the fund some of these officials are trying to 
divert for their personal gain.

The World Bank Group cum International Monetary Fund has offered to help the Country redeem its 
name during this period of National needs and our case is more pathetic considering the Economic 
Meltdown which most Country is just recovering from and there is no Country that is willing to see 
its resources been wasted or put in the hands of few cabals and most members countries of the World 
Bank are no more willing to allow the world resources to be wasted on third world Countries.

The World Bank Group has therefore released a letter clearing the Grant earlier  suspended because 
the Previous Administration was not using the fund judiciously and the World Bank  local 
representative will be part of the payment supervising team to ensure beneficiaries like you  
receive their fund.
Therefore the Government has approved $7 Million (Seven Million USD) of your outstanding payment 
and will be released into your designated Account within 48hrs directly from National Bank, Abuja 
through their corresponding Bank in Europe.
You have been placed on a priority payment status due to the delay and setback you suffered in the 
past and you are directed to forward the Banking details of where you will want the fund to be sent 
and this should include the Bank Name, Account No., Routing number or Swift Code and also your full 
name and address.

The payment will be by Wire Transfer so make sure there is no error on the details you are sending, 
once I receive the details it shall be forwarded to the paying Bank that will make the transfer and 
a copy of the transfer receipt will be sent to you.

For confidentiality purpose, my office will take the initiative of contacting you with regular 
updates for proper monitoring of your transaction to avoid the mistakes of the past where some 
beneficiaries suffered unjustly because they were ignorant of the payment procedures and they end 
up loosing their funds.

Since your name and details was placed on the notice board, you may have contacted by impostors 
claiminhg to be in-charge of your payment. Be advised that only the Finance Ministry is responsible 
for your payment.
You can email or call my direct line. I shall not tolerate those lackadaisical attitudes exhibited 
by some beneficiary under my predecessor.

This is my direct line and should NOT be given to a third party as I restrict calls that come to 
this line. Please quote the Code: Crystal Clear on your correspondence for Pass Identification.  

Congratulations in advance.

Dr. Aganga Olusegun
Finance Minister