The Scamdex Scam Email Archive - Generic o

Subject:  Dear Sir/Madam,
From:  FEDERAL MINISTRY OF FINANCE <federal_ministyoffinance08@yahoo.co.jp>
Date:  Wed, 09 Jun 2010 17:13:01 -0700

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 <federal_ministyoffinance08@yahoo.co.jp>, 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.