The Scamdex Scam Email Archive - Generic o

Subject:  YOUR URGENT RESPONSE TO THIS NOTIFICATION IS NEEDED>>>>07-06-2010
From:  "MINISTRY OF FINANCE - FMF"<alex@craweb.org.br>
Date:  Mon, 07 Jun 2010 16:29:45 -0700

A Scam Email with the Subject "YOUR URGENT RESPONSE TO THIS NOTIFICATION IS NEEDED>>>>07-06-2010" was received in one of Scamdex's honeypot email accounts on Mon, 07 Jun 2010 16:29:45 -0700 and has been classified as a Generic Scam. The sender was "MINISTRY OF FINANCE - FMF"<alex@craweb.org.br>, although it may have been spoofed.

FEDERAL MINISTRY OF FINANCE (F.M.F), NIGERIA
PLOT 440/441 CENTRAL BUSINESS DISTRICT
GARKI - ABUJA (FCT), NIGERIA.
OUR REF: OAGF/RD/FGN/VOL009
DATE: 07-06-2010



Dear Sir/Madam,


This is Dr. Segun Olutoyin Aganga, the Minister for Finance of the Federal Republic of Nigeria 
(FRN).
 
I write to duly inform you that we have reviewed our database of all Outstanding Foreign 
Beneficiaries, who are yet to receive their respective Inheritance Entitlements/Payment and we have 
discovered that US$7,500,000.00 (Seven Million, Five Hundred Thousand United States Dollars), was 
deposited with the Central Bank of Nigeria (CBN), in your FAMILY NAME, by a late relative of yours, 
since August 2004.

Our database also noted that the funds in question is your FAMILY MONEY and you have been appointed 
to claim it on behalf of your entire family.

For this cogent reason, the President of the Federal Republic of Nigeria (FRN) - Dr. Goodluck 
Jonathan, has mandated me to investigate the reasons associated with the delay for release of your 
Inheritance Entitlements/Payment.
 
Based on this recommendation, I wish to inform you that the major reason why your US$7,500,000.00 
(Inheritance Entitlements/Payment), has not been released to you, is because a certain gentleman by 
name MR. JOHN BEASLEY, from FLORIDA - U.S.A, has been coming to our office, claiming to be your 
representative.

He, MR. JOHN BEASLEY, submitted an application this morning; which stated that you have authorized 
your Inheritance Entitlements/Payment, to be paid to him on your behalf; with a report that you are 
indisposed and could not travel down to Nigeria, to personally sign the Funds Release Documents. He 
informed us that you were involved in a ghastly motor accident and your health conditions are in a 
critical state.

He also submitted the Power Of Attorney Certificate you gave him, which informed us that you have 
instructed for your US$7,500,000.00 (Inheritance Entitlements/Payment) to be transferred to the 
bank account stated below:
 
BANK OF AMERICA
LOS ANGELES, CA. 90051-9931, U.S.A
SWIFT CODE: BXMYAJH
CREDIT TO: FINANCIAL BANK PLC
ACCOUNT NO: 14524139700
BENEFICIARY: MR. JOHN BEASLEY.
 

It is for this cogent reason, we have decided to contact you again, about this development inorder 
for us to ascertain whether you have actually asked, MR. JOHN BEASLEY or indeed anyone, to transfer 
your Inheritance Entitlements/Payment to the above stated bank on your behalf.

We also want to confirm the following from you:

(1) Did you at any time delegate MR. JOHN BEASLEY or your family member to claim your fund on your 
behalf?
(2) Were you involved in a motor accident?
(3) Are you aware or related to any MR. JOHN BEASLEY from your country?
(4) Are you the owner of the bank account above?
(5) Let us know if you are aware of the transfer of your above stated Inheritance 
Entitlements/Payment, to the above bank account.


You are also expected to re-confirm the following informations stated below, for proper 
verifications and authentication:
 
1). YOUR FULL NAME.......?
2). YOUR HOME PHONE NUMBER/CELL PHONE.........?
3). ATTACHED COPY OF YOUR WORKING I.D, DRIVER'S LICENSE OR INTERNATIONAL PASSPORT.
 
As soon as we receive your response, indicating your consent of the transfer of your 
US$7,500,000.00 (Inheritance Entitlements/Payment) to the above bank account and a re-confirmation 
of other details, I will endorse your INHERITANCE CLAIMS FILE immediately and approve of the 
Wire-Transfer of your Inheritance/Funds, within the next 24hrs.

However, we shall proceed and effect the release of your Inheritance Entitlements/Payment, to MR. 
JOHN BEASLEY, if we do not hear from you, within the next seven (7) days of this notice.
 
Finally, we expect your urgent response to this notification, to enable us monitor this payment 
effectively.

Regards,

Dr. Segun O. Aganga
HONORABLE MINISTER OF FINANCE
FEDERAL MINISTRY OF FINANCE (F.M.F), NIGERIA.