The Scamdex Scam Email Archive - Generic o

Subject:  Final Fund Release Order
From:  Dr.Abubakar Mensa <abum32000@live.com>
Date:  Sun, 25 Sep 2011 07:30:51 -0700

A Scam Email with the Subject "Final Fund Release Order" was received in one of Scamdex's honeypot email accounts on Sun, 25 Sep 2011 07:30:51 -0700 and has been classified as a Generic Scam. The sender was Dr.Abubakar Mensa <abum32000@live.com>, although it may have been spoofed.



Attention: Beneficiary

     

Final Funds Release Order



In consideration of the legislative/legal resolution reached by the World Governing Bodies: The 
IMF, United Nations Organization, World Bank Group, United States Government, British Government 
and the European Union Commission Committee on Financial and Allied Matters following series of 
complaints and petitions received from the office of the European Union Police Commission, The FBI 
and The INTERPOL respectively over the non-payment of foreign beneficiaries' payments as at when 
due. This adhoc committee on fact-finding and foreign payment was subsequently inaugurated to help 
release immediately all the outstanding payments that had received proper approvals and 
endorsements from the various agencies/offices but was delayed due to the non-chalant attitudes of 
those at the helm of affairs.



Attached Message
representatives especially bank officials who ended up in ripping them off their savings instead of 
discharging their duties diligently and also divert their approved funds to several untraceable 
bank accounts without due consent of the original benefactors.



I wish to inform you that your Contract, Inheritance and Winning Fund is being processed and will 
be released to you through our Approved Payment Channels as soon as you respond to this 
notification. To avoid all further bottlenecks, we have allocated to you new International Payment 
Voucher Number: IMF/FRBWDC/US-BG-93WB82UN567-G, Approval Number: 7402-2011, Certificate of Merit 
Number: 781 and Release Code Number: 0295 and you must quote any of these Identification Numbers 
before us for proper identification. Note also that your file is currently in my office in Accra 
Ghana, and from the records I have in my file, you have been cleared to receive the sum of US$ 
30,000,000.00 (Thirty Million United State Dollars only).



So indicate the mode you consider most convenient to allow us take further steps to that effect. 
Also reconfirm the following information to me for final ratification exercise:



1} Your Full Name:

2} Your Contact Telephone and Fax Number:

3} Your Full Address:

4} Your Marital Status, Profession and Age:

5} Your receiving bank details:- Bank Name, Address, Account Number\IBAN,

Swift or Sort Code, ABA or Routing Number

6} Your International Passport/Driving License Number or any Valid ID:



As soon as this Information are received, your payment will be duly processed and released to you 
as you deem fit through our most reliable payment channels within the shortest possible time.  Your 
banking details are only relevant if you choose the first and/or last mode of payment. Further 
information\guidance will be availed to you as soon as we receive your response to this final 
payment release order.



Your urgent response is needed.



Yours in Service,



Dr. Abubakar Mensa

Chairman, European Union

Committee on Financial and Allied Matters

Tel: +233-542353401   

Email:abum32001@gmail.com







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