The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  DID YOU SENT MR,SMITH AND LAWRENCE TO CLAIM YOUR FUND??
From:  "REV,JAMES MARK"<revjamesmark39@yahoo.com>
Date:  Tue, 19 Oct 2010 15:08:36 -0700

A Scam Email with the Subject "DID YOU SENT MR,SMITH AND LAWRENCE TO CLAIM YOUR FUND??" was received in one of Scamdex's honeypot email accounts on Tue, 19 Oct 2010 15:08:36 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "REV,JAMES MARK"<revjamesmark39@yahoo.com>, although it may have been spoofed.


 

                                      FROM THE DESK OF REV JAMES MARK   
                     A DIRECTOR WITH THE FEDERAL MINISTRY OF FINANCE                                
                       FEDERAL REPUBLIC OF NIGERIA.
                                           revjamesmark22@live.com
                                             Tell;+234 7023206720

ATTENTION BENEFICIARY,

LONG OVER DUE PAYMENT ON YOUR NAME AND FAVOUR.

I AM REV JAMES MARK, A DIRECTOR WITH THE FEDERAL MINISTRY OF FINANCE AND WAS INSTRUCTED BY THE HON. 
MINISTER OF FINANCE TO FIND OUT BEFORE THE END OF THIS MONTH, WHY YOUR CONSIGNMENT VALUED US$10.5M 
YOUR CONTRACT PART PAYMENT STILL UNCLAIMED.

HOWEVER, THEIR ARE two  GENTLEMAN HERE IN OUR OFFICE WHO CAME FROM YOUR COUNTRY TO CLAIM THIS 
CONSIGNMENT ON YOUR BEHALF AND THE REASON GIVING TO US IS THAT YOU ARE THE ONE WHO SENT THEM THAT 
YOU ARE TERMINAL SICK.


IN THIS REGARD, KINDLY RECONFIRM YOUR PERSONAL INFORMATION TO US FOR PROPER INDENTIFICATION, AND TO 
KNOW IF YOU ARE THE ONE THAT SENT THEM FOR THE CLAIM OF YOUR FUND OF  US$10.5M.

BELLOW ARE THE INFORMATION THAT YOU ARE TO RECONFIRM TO MY OFFICE IMMEDIATELY.

1)YOUR FULL NAME
2)YOUR PHONE NUMBER, CELL PHONE,MOBILE#
3)YOUR ADDRESS.
4)YOUR OCCUPATION.
5}A COPY OF YOUR INTERNATIONAL PASSPORT OR ANY OF YOUR VALID ID.

UPON THE PROPER IDENTIFICATION, THE HON. MINISTER OF FINANCE WILL IMMEDIATELY SIGN THE APPROVAL 
LETTER AND REFER YOU TO OUR DEPLOMATIC COURIER COMPANY WHO WILL BE DELIVER THE MONEY TO YOUR 
RESIDENTIAL HOME ADDRESS.

OUR DESIRE IS TO SERVING YOU BETTER.WAITING YOUR URGENT REPLY VIA MY EMAIL ADDRESS  
revjamesmark22@live.com


YOURS FAITHFULLY,
REV JAMES MARK
DIRECTOR IN CHARGE
MINISTRY OF FINANCE FEDERAL REPUBLIC  NIGERIA