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

Subject:  RE: Release of US$10. million Part Payment of your pending Inheritance/Contract Claims ----
Date:  Fri, 10 Dec 2010 23:24:54 -0800

A Scam Email with the Subject "RE: Release of US$10. million Part Payment of your pending Inheritance/Contract Claims ----" was received in one of Scamdex's honeypot email accounts on Fri, 10 Dec 2010 23:24:54 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr .OLUSEGUN OLUTOYIN AGANGA"<>, although it may have been spoofed.

Honorable Minister of Finance
Federal Ministry of Finance,Abuja                 
P.M.B. 14, Garki, Abuja               

Dear, Sir/madam,

RE: Release of US$10. million Part Payment of your pending Inheritance/Contract Claims

We have received formal informations from the Presidency/ Federal Executive Council(FEC), Antifraud 
Unit, Abuja stating that some unsolicited official of our are contacting you without formal 
approval from us based on your full standing credit already on transit
with our intermediary settling bank to your bank to the volume of US$10 Million only being part 
payment of your outstanding credit here in Nigeria. Because we are not comfortable with the 
accusation and need advice you via this medium guaranteeing you do not
work with fictitious contacts purporting to come from our paying bank.This mandate given to us was 
as a result of the failure on the part of the DEBT MANAGEMENT OFFICE(DMO)/Mr. PRIEST CHAMBERLIN to 
handle these payment which emanated from the contracts payment debt of the defunt Nigerian National 

Corporation as well as delayed inheritance claims due foreign beneficiaries on Resolution Payment 
code:4141. Waivers have been granted to all requested certificates as demanded by the DMO office to 
make payment earsier.

In that instance, be informed that JAMES ZIPP is the only authorized officer legally approved to 
handle your payment. He is the Director Foreign Operation Dept., Overseas Credit Reconciliation 
unit,CBN Lagos. Any information you receive from the CBN without his
signatory/approval should be disregarded by you and turned to this Office for disciplinary action 
to be taken against the culprit. In the same vain, any message you receive from JAMES ZIPP must be 
reconciled with this office for authentication and record purposes before you reply same to ensure 
total coherency/transparency in the ongoing payment arrangement until you receive your sum.You are 
advised to contact JAMES ZIPP via his office email address: , upon receipt of 
this message.

Your prompt receipt of your already credit sum will be highly favoured if you will heed to our 
sincere instructions for security reasons and also your urgent ability to meet any obligation 
required of you by this office in their course of delivering your sum to you.

The foregoing will ensure no delay and also eliminate the activities of imposters who may 
capitalize on such delay to feed you with empty information to divert your attention and deter you 
from receiving your sum as already scheduled.

We anticipate your total diligence and cooperation in our advice until you receive your sum via 
this conduit while contacting the aforementioned for more details about your payment on transit.

Yours faithfully,


Federal Minister of Finance, Nigeria

NB:Any leakage of this payment arrangement to a third party or office is at your own risk as it may 
deter you from receiving your sum as scheduled as imposters may capitalize on such to furnish you 
with wrongful information.- BE WARNED

cc: National Treasury Dept,Lagos
cc: Commerz Bank,London  

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