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

Subject:  From office of the director Federal Ministry of Finance
From:  "frankfree"<frankfree@myway.com>
Date:  Wed, 17 Jan 2007 07:37:52 -0800

A Scam Email with the Subject "From office of the director Federal Ministry of Finance" was received in one of Scamdex's honeypot email accounts on Wed, 17 Jan 2007 07:37:52 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "frankfree"<frankfree@myway.com>, although it may have been spoofed.

 

























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<TD width="100%"><FONT color=black size=2><IMG height=79 
src="http://www.fmf.gov.ng/graphics/logo.jpg"; width=328><BR><STRONG>From office of the director 
Federal Ministry of Finance</STRONG><BR><STRONG>Mr. FRANK FREE </STRONG><STRONG>Email: 
frankfree@myway.com</STRONG> <STRONG>Ministry of Finance 
</STRONG><BR><STRONG><BR><BR></STRONG><STRONG><STRONG>PAYMENT OF CONTRACT SUM VALUED AT US$14.5M 
WITH CONTRACT<BR>REF. NUMBER NPC/PED/4044/KADREF/98</STRONG><BR><BR><STRONG>I am a director of the 
Federal Ministry of Finance and was instructed by the Ministery to find out before the end of this 
month,</STRONG><BR><BR><STRONG>(1). </STRONG><STRONG>WHY your contract sum have not been credited 
to your old account before the new account you submitted through the two people, after instructions 
has been passed to all various Government quarters that all over due contract/ claim payments 
should be released as a lot of petitions by beneficiaries has been received by this 
Ministry.</STRONG><BR><BR>(2). If you are truly the one who send the two people that came to our 
office stating that you are ILL AND SUBMITTED A NEW ACCOUNT WITH US TO TRANSFER YOUR FUND. AS we 
will not like to pay to a wrong hand, we have expirence such before and pay two time, we dont want 
that agian.<BR><BR>It is quite unfortunate that years had passed without your dream being 
accomplished. Note that I vehemently wrote more than three mails to you as regards a good measure 
for your contract payment but you did not see to listen to me.<BR><BR>I wish to inform you once 
more that I am ever willing to assist you get your contract payment.<BR><BR><SPAN style="FONT-SIZE: 
10pt; FONT-FAMILY: Arial"><FONT color=#000000><STRONG>WE WANT TO SUBMITTE YOUR ACCOUN YOUR NEW 
NUMBER TO </STRONG></FONT></SPAN><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"><FONT 
color=#000000><STRONG>THE INTERNATIONAL REMITTANCE /FORIEGN ALLOCATION DEPARTMENT AS TWO PEOPLE 
CAME TO OUR OFFICE FOR THE CLAIM 
OF THE FOUND AND SUBMITTED THE NEW ACCOUNT BELLOW SATING THAT YOU ARE ILL AND THAT YOU SENT THEM WE 
ARE SORRY FOR YOUR ILL'NESS.</STRONG></FONT></SPAN><BR><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: 
Arial"><FONT color=#000000><STRONG></STRONG></FONT></SPAN><BR><SPAN style="FONT-SIZE: 10pt; 
FONT-FAMILY: Arial"><FONT color=#000000><STRONG>WE WANT ALSO TO INFORMING YOU THAT AS SOON AS WE 
SUBMITTED THE NEW ACCOUNT WE WILL RECEIVED THE REMITTANCE ADVISE IN YOUR FAVOUR AS ONE OF THE 
BONAFIDE BENEFICIARY ON THE CONTRACT EXECUTED WITH THE FEDERAL GOVERNMENT OF NIGERIA. 
</STRONG></FONT></SPAN><BR><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"><FONT 
color=#000000><STRONG></STRONG></FONT></SPAN><BR><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: 
Arial"><FONT color=#000000><STRONG>THE TOTAL LONG OVER DUE CONTRACT AMOUNT WE WILL BE REMITTED INTO 
THE NOMINATED BANK DETIALS AS STATED BELOW BY THE TWO PERSON: <?XML:NAMESPACE PREFIX = O 
/><O:P></O:P></STRONG></FONT></SPAN><BR><BR><U><SPAN 
style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"><FONT color=#000000><STRONG>BANCO DE IBERO AMERICA, S.A 
CALLER 50 CONS53 PANAMA5, <O:P></O:P></STRONG></FONT></SPAN></U><BR><BR><U><SPAN style="FONT-SIZE: 
10pt; FONT-FAMILY: Arial"><FONT color=#000000><STRONG>REPUBLIC OF PANAMA<SPAN style="mso-spacerun: 
yes"> </SPAN>SWIFT NO:IBEBPAPA, A/C NO:01-5051-338824-4 
<O:P></O:P></STRONG></FONT></SPAN></U><BR><FONT color=#000000><STRONG><U><SPAN style="FONT-SIZE: 
10pt; FONT-FAMILY: Arial">A/C NAME: ADVANCE RESOURCES INC</SPAN></U><SPAN style="FONT-SIZE: 10pt; 
FONT-FAMILY: Arial">.</SPAN></STRONG></FONT><BR><FONT color=#000000><STRONG><SPAN style="FONT-SIZE: 
10pt; FONT-FAMILY: Arial"></SPAN></STRONG></FONT><BR><FONT color=#000000><STRONG><SPAN 
style="FONT-SIZE: 10pt; FONT-FAMILY: Arial">PLEASE ON YOUR RECEIPT OF THIS ONWARD REMITTANCE NOTICE 
, CONTACT THE UNDERSIGNED PERSON </SPAN></STRONG><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: 
Arial"><SPAN style="mso-bidi-font-weight: 
bold"><STRONG></STRONG></SPAN><STRONG>IMMEDIATELY FOR THE ACKNOWLADGEMENT AND COLLECTION OF THE 
REMITTANCE (CODE) IN YOUR FAVOUR AS TO ENABLE YOU SUBMIT SAME TO YOU RECEIVING BANK OR CRIDIT 
CONFIRMATION VIA</STRONG></SPAN></FONT><BR><FONT color=#000000><SPAN style="FONT-SIZE: 10pt; 
FONT-FAMILY: Arial"></SPAN></FONT><BR><FONT color=#000000><SPAN style="FONT-SIZE: 10pt; 
FONT-FAMILY: Arial"><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"><STRONG><FONT 
color=#000000>NOTE THAT IF YOU ARE NOT THE ONE THAT AUTHORISED THE POWER OF ATTORNEY USED IN 
CHANGING YOUR OLD ACCOUNT TO THIS NEW ACCOUNT , PLEASE PROTEST IMMEDIATELY AS CENTRAL BANK OF 
NIGERIA (CBN) HAVE ENCOUNTERED SEVERAL CASES OF THIS NATURE IN THE PAST AS WE DONT WANT TO PAY TO A 
WRONG HAND. </FONT></STRONG></SPAN></SPAN></FONT><BR><FONT color=#000000><SPAN style="FONT-SIZE: 
10pt; FONT-FAMILY: Arial"><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"><STRONG><FONT 
color=#000000></FONT></STRONG></SPAN></SPAN></FONT><BR><FONT 
color=#000000><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"><SPAN style="FONT-SIZE: 10pt; 
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<P><STRONG><FONT color=#000000><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"><SPAN 
style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"><STRONG><FONT color=#000000>REPLY ME WITH THIS EMAIL 
ADDRESS frankfree@myway.com<BR></FONT></STRONG></SPAN></SPAN></FONT></STRONG></P>

<P><STRONG><FONT color=#000000><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"><SPAN 
style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"><STRONG><FONT color=#000000>ACCEPT OUR HEARTFUL 
CONGRATULETIONS</FONT></STRONG></SPAN></SPAN></FONT><BR><FONT color=#000000><SPAN style="FONT-SIZE: 
10pt; FONT-FAMILY: Arial"><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: 
Arial"></SPAN></SPAN></FONT><BR><FONT color=#000000><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: 
Arial"><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial">From office of the director Federal 
Ministry of Finance </SPAN></SPAN></FONT></STRONG><BR><STRONG><FONT color=#000000><SPAN 
style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: 
Arial"><STRONG>Mr. FRANK FREE <STRONG>Email: frankfree@myway.com</STRONG><BR><STRONG>Ministry of 
Finance 
</STRONG></STRONG></SPAN></SPAN></FONT></STRONG><BR><BR><BR><BR></P><BR></FONT></TD></TR></TBODY></TABLE>

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