A Scam Email with the Subject "FOR YOUR BENEFIT" was received in one of Scamdex's honeypot email accounts on Mon, 22 Nov 2010 05:01:12 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "DR. OLUSEGUN OLUWATOYIN AGANGA" <email@example.com>, although it may have been spoofed.
Federal Ministry of Finance Federal Secretariat Abuja, Nigeria. West Africa. Date: 22th. November 2010 Dear sir/ Madam, OFFICIAL MEMO. REF: NOTIFICATION FOR IMMEDIATE RELEASE OF ALL OUTSTANDING PAYMENTS. This is to inform the public that the new President, Dr. Goodluck Jonathan has mandated the Federal Ministry of Finance and the Central Bank of Nigeria to ensure a swift release of all outstanding payments to all beneficiaries. Your name was among the list submitted to this office on the 6th day of November 2010 to receive your payment in the tune of $1,200,000.00 only (One Million,Two Hundred Thousand United States Dollars only)The Federal Government has scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/Gambling/ Lottery (Sponsored by Microsoft,TINAPA, and UK National Lottery) and other international loans (IMMEDIATE CONTRACT PAYMENT.CONTRACT #:MAV/NNPC/FGN/MIN/009) . The President made this speech to mark Nigeria's 50 years of Independence. This payment of $1,200,000.00 will be processed in your favor upon receipt of the following details from you: 1. Your Full name âââââââââââââ 2. Your Contact Addressââââââââââââââ 3. Your Telephone/Fax Numberâââââââââââ 4. Your Age and Current Occupationâââââââ 5. Attach Copy of Your Identificationâââââââ All these will help us locate your file and process your payment without delay Upon receipt of your details,this Office will process your payment and send you all necessary documents that will facilitate release of your fund by the Central Bank of Nigeria. Mallam Sanusi Lamido Executive Governor CENTRAL BANK OF NIGERIA. In anticipation of your immediate response and strict compliance. Yours In Service, contact me at this email address: firstname.lastname@example.org For: DR. OLUSEGUN OLUWATOYIN AGANGA Hon. Minister for Finance Federal Republic of Nigeria. contact me at this email address: email@example.com