A Scam Email with the Subject "Dear Sir/Madam," was received in one of Scamdex's honeypot email accounts on Wed, 09 Jun 2010 17:13:01 -0700 and has been classified as a Generic Scam. The sender was FEDERAL MINISTRY OF FINANCE <email@example.com>, although it may have been spoofed.
Dear Sir/Madam, I was instructed by the Board of Governors and Head of State Parastatals to find out before the end of this month, why your overdue contract/claim payment fund of $25.5 million have not been credited to your account.Reconfirm your Bank details as follows; 1. FULL NAME AND ADDRESS: 2. CELL/PHONE NUMBERS: 3. AGE AND CURRENT OCCUPATION: 4. A COPY OF YOUR IDENTIFICATION: 5. CONTRACT/CLAIM AMOUNT: 6.YOUR BANK DETAILS: for reprogramming of your payment as to aviod mistake when seeking for the EXCHANGE CONTROL ORDER APPROVAL of your fund before our apex Bank will receive instructions to release your fund to be credited through our correspondence Bank in USA. Kindly get back to me by call now as you read this message so that proper verification of your fund can be confirmed. Yours faithfully, AMMUNA LAWAN ALI (MNI) DIRECTOR FEDERAL MINISTRY OF FINANCE FOREIGN EXCHANGE AND TRADE RELATIONS DEPARTMENT CENTRAL DISTRICT ABUJA.