The Scamdex Scam Email Archive - Generic o

Subject:  Ref: FMF/OHG/00X09/2007
From:  "FEDERAL MINISTRY OF FINANCE"<ministry.finnance@gazeta.pl>
Date:  Thu, 06 Sep 2007 10:55:30 -0700

A Scam Email with the Subject "Ref: FMF/OHG/00X09/2007" was received in one of Scamdex's honeypot email accounts on Thu, 06 Sep 2007 10:55:30 -0700 and has been classified as a Generic Scam. The sender was "FEDERAL MINISTRY OF FINANCE"<ministry.finnance@gazeta.pl>, although it may have been spoofed.

FEDERAL REPUBLIC OF NIGERIA OFFICE OF THE PRESIDENCY INCONJUCTION
 
WITH
FEDERAL MINISTRY OF FINANCE
PRESIDENTIAL BOARD OF TRUSTEE ON CONTRACT
PAYMENT ABUJA.
Ref: FMF/OHG/00X09/2007.
FROM DESK OF : Minister of Finance
Dr.Shamsuddeen Usman
ATTENTION BENEFICIARY SMITH,
STOP ORDER FROM THE PRESIDENCY:
This is to bring to your notice about the due process of your
 
outstanding contractual payment which was suspended by the Central
 
Bank of Nigeria there by stopping the telex unit to pause the
 
transfer of your contract fund to your nominated bank account.
As a result of this development verification conducted by the Finance
 
Ministry inconjunction with the Debt Verification Panel on your
 
contract case file has been endorsed for payment awaiting your
 
confirmations.In view of several efforts already made by us to
 
contact you for the following reasons based on the new account
 
submitted to this office on your behalf:
(1) My Office desks have just received a sworn affidavit from to
 
re-route your payment into a new bank account number asstated :VACAP
 
Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220.
 
Account number 32501.of Mr. RAINER HESSE. The sum of US$12.5M (Twelve
 
million five hundred thousand FEDERAL MINISTRY OF FINANCE United
 
States Dollars Only)
(2) Please, confirm to our department if you have instructed Mr.
 
RAINER HESSE to appoint an attorney/agent on your behalf thereby
 
asking that he receive cash call remittance on your behalf.
(3) It have come to our notice that you are being contacted by
 
unauthorized individuals with respect to your contract payment but
 
unfortunately this office is
not aware of your unofficial dealings and warned that it is at your
 
own risk.
(4) Please, also confirm if you have authorized Mr. RAINER HESSE to
 
change your banking particulars to the following particulars stated
 
below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA
 
23220. Account number 3250163 Also re-confirm your Contract Number,
 
Contract Amount, Private Telephone and Fax number,your e-mail
 
address, Office or home address so that we can cross-check it with
 
our file records.We have decided to contact you for re-verification
 
because we suspected that Mr. RAINER HESSE is trying to divert your
 
money through the sworn affidavit into a new different bank account.
You are advised to call the Chairman Debt Verification Panel upon the
 
receipt of this email.Please email me as soon as you recieve this
 
letter for more concretediscussion regards to this issue of your
 
payment.
Treat as urgent
Yours faithfully,
Dr. Shamsuddeen Usman
Finance Minister(FMF)
FROM DESK OF THE PRESIDENT
Federal Ministry of Finance On behalf :PRESIDENT
OF THE FEDERAL REPUBLIC OF NIGERIA (GCFR) Warning:
This communiqu is from the PRESIDENTIAL BOARD OF TRUSTEE ON CONTRACT
 
PAYMENT upon the advice of the Presidential adviser on Contractare
 
advised to adhere strictly to directive. Any fund beneficiary who
 
ignores instruction will be doing so at his own risk and should not
 
blame the Federal Government Of Nigeria for non-payment of their
 
contract funds.
FEDERAL REPUBLIC OF NIGERIA
 
office.minister@yahoo.com
 
 
 
 
 
 
 
 
 
 
 
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