A Scam Email with the Subject "Re:(FMF/CBN) YOUR PAYMENT NOTIFICATION UPDATES" was received in one of Scamdex's honeypot email accounts on Wed, 09 Nov 2011 01:08:48 -0800 and has been classified as a Generic Scam. The sender was "Dr.Mrs. Angela Mcculley" <email@example.com>, although it may have been spoofed.
FROM: THE HONORABLE OFFICE
OF THE FINANCE MINISTER.(IMF)
IN COLLABORATION WITH (SKYE BANK PLC).
(FMF/CBN) PAYMENT NOTIFICATION UPDATES.
In order to eradicate the fraudulent rampant extortion of money from contractors as transfer charges and taxes by non-exiting individuals and corrupt Government officials. I am obliged to reach you concerning the immediate payment of your fund by ATM Visa Card. Be- informed that this communication supersedes any other you must have had with any office in connection with your payment. Investigations reveal that you have paid some good money in the past as transfer charges and taxes which did not reflect in the bank treasury, which means officials Concern, has helped them to the money at your own detriment. Now that your file has scaled their huddle and your file is on my table.
I want to ensure the immediate payment of your fund by ATM Visa Card. You are thereby advice to re-confirm to me the following:
(1) Your full Name:
(2) Your Telephone and Fax number:
(3) Your receiving Address or Banking particulars:
(4) Copy of your international passport or ID:
This is imperative to enable me confirm your informationâs and make my recommendations to Foreign Operation ATM Department of FMF for immediate payment of your fund by ATM Visa Card.
Note: If your file returns to the cabinet without my recommendation you will end up not benefiting from the present batch of beneficiaries.
Dr. Mrs. Angela Mcculley
MINISTER MINISTRY OF FINANCE FMF
FEDERAL REPUBLIC OF NIGERIA.