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

Subject:  FROM (Dr) Musa Taofeek...............
From:  (Dr) Musa Taofeek <>
Date:  Fri, 10 Dec 2010 23:13:10 -0800

A Scam Email with the Subject "FROM (Dr) Musa Taofeek..............." was received in one of Scamdex's honeypot email accounts on Fri, 10 Dec 2010 23:13:10 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was (Dr) Musa Taofeek <>, although it may have been spoofed.




BMF GF/GB/24/2010.

Telephone number: +447011128690

Release/Transfer Notice for your due Funds (US$10.550).

payment File No: A-399.

Attn: Beneficiary.

With all due respect, this is to Officially Inform you of a New Order to

the release of your over due Payment fund held on The 10th AUG 2010 by the

British Ministry of finance (UNA-UK). The Senate commission on debt's

Management and foreign review Payment, with the Accountant General of The


Period to this proceeding meeting, we have been mandated by the senior

Economic adviser to the British ministry of finance Under the auspices Of

The Accountant General of the federation, to transfer the sum of

US$10,550M Usd to your nominated Bank Account from the British ministry

Of finance Reserved Account.

At this point, we wish to remind you to stop all further contact with any

person or Office's whom is not recommended by this Ministry. Our

Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal Unit

and The Guardian civil (C.G) have already apprehended some of those

suspects whom attempted to Divert your Funds.

On this note we will not hesitate as we are under mandate to Ensure that

Your payment is been transferred immediately without further delay to Your

Bank Account.

In respect to this, we have already programmed your fund to be transferred

as soon as we hear from you. Please confirm urgently, to enable me process

and proceed with the Transfer logistics, immediately.

Please note that your urgent attention on this matter will be highly

Appreciated as it will help us to clear this subject matter at the Earliest

Time and Proceed with your Transfer directives immediately as Instructed By

The British ministry of finance.

Certainly we shall transfer your valued US$ 10,550 M from the

Sundry/Suspense Account of the British Government of London being the

official Account for International/foreign Payments/debts. A

Sundry/Suspense Account can be defined as a secret Account owned by a

government and operated by certain assigned Government officials being the

authorized signatories whom must sign before Funds can be remitted from

such account. For this very account no form of direct withdrawals can be

made from it except a Bank to Bank wire transfer which must be approved by

the honorable President being the principal signatory to the Account.

In the combat against fraud, Funds diversion and Funds delay, we have

re-lengthy ensured that several foreign beneficiaries have been Paid

accordingly in Order to retain and rekindle our country's reputation on the

global map because this recent government dispensation is focused and

targeted to relieve all Foreign debts as mandated by the European union and

The Federal Executive Council (F.E.C), Code of Conduct Bureau and The

British Ministry of Finance(B.M.F). Already, a lot of foreign beneficiaries

have been Paid by this Ministry so yours will not be an exception

considering the fact that the honorable President have Approved your due

Funds today dated 10th AUG, 2010.

Finally, you are advised to forward the following Details to us, for the

Easy accesses to British ministry of finance Reserved Bank Account to

Reference This Transfer.

Your Full Name: _____________________________

Your Complete Address:______________________



Mobile Number:______________________________

Fax Number:__________________________________

Age: _______________________________________

Occupation: __________________________________

A form of identification (I.D Card or Driver's License) is also required

for official references. _________________________

Company Name (If any) Position and Address________

To this effect, kindly call this office immediately after you read this

official Letter. +447031889925

I hope this meets your due response as matter of Urgent.

Best Regards

(Dr) Musa Taofeek

Telephone number: +447011128690

Foreign Payment,

Deputy Executive Director,

British ministry of finance

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