The Scamdex Scam Email Archive - Generic o

Subject:  GOOD DAY (URGENT)
From:  "INHERITANCE FUNDS" <barrvictorjames@yahoo.com>
Date:  Wed, 07 Nov 2007 12:33:27 -0800

A Scam Email with the Subject "GOOD DAY (URGENT)" was received in one of Scamdex's honeypot email accounts on Wed, 07 Nov 2007 12:33:27 -0800 and has been classified as a Generic Scam. The sender was "INHERITANCE FUNDS" <barrvictorjames@yahoo.com>, although it may have been spoofed.

OFFICE OF THE HONORABLE MINISTER OF FINANCE
BARR VICTOR JAMES (OFR)
FMF ANNEX COMPLEX BUILDING
GARKI, ABUJA NIGERIA
YOUR OVER DUE CONTRACT/INHERITANCE FUNDS
Our Ref: CBN/FMF/CBX/021/07/009.
IMMEDIATE CONTRACT PAYMENT.CONTRACT #:
MAV/NNPC/FGN/MIN/



Attention Beneficiary,


This is to bring to your notice about the due process of your outstanding
Contractual/Inheritance payment which was suspended by the Central Bank of
Nigeria there by stopping the telex unit to pause the transfer of your
contract/inheritance fund to your nominated bank account. As a result of
this development, verification conducted by the Finance Ministry in
conjunction with the Debt Verification Panel on your contract/inheritance
case, your file has been endorsed for payment awaiting your confirmations.


During the auditing and closing of all financial records of the Central
Bank of Nigeria (CBN),it was discovered from the records of outstanding
foreign contractors due for payment with the Federal Government of Nigeria
in the year 2006/2007 that your name and company is next on the list of
those who will received their fund.


Meanwhile, a man came to my office few days ago with a letter, claiming to
be your true representative. Here are his information for you to confirm
to this office if this man is truly from you or not, so that the federal
government will not be held responsible for paying into the wrong account.



NAME: MR. JOHNSON WHITE
BANK NAME: BANK OF AMERICA
BANK ADDRESS: ARIZONA.
ACCOUNT NUMBER: 6503809428.


Please, do reconfirm to this office, as a matter of urgency if this man is
from you. You are requested to fill and send this information for
verifications purposes so that your fund will be remitted into your
nominated bank account.


This fund is as a result of inheritance on your behalf. Information needed
from you for verification is as follow:



(1) Your full name and address:
(2) Your age and marital status:
(3) Your occupation:
(4) Your telephone/fax number:
(5) Your nationality:



As soon as we receive this, we will commence with all necessary procedures
in other to remit this money into your account. The Central Bank Governor,
Executive Board of Directors and the Senate committee for foreign over due
inheritance fund have approved and accredited this reputable ministry,
with the office of the minister of finance on international
remittance/foreign operations, to handle and supervise the transfer of all
foreign inheritance funds for this last quarter payment of the year 2007.


However, we shall proceed to issue all payments details to the said Mr.
White, if we do not hear from you within the next seven working days from
today. We are sorry for any inconvenience the delay in transferring of
this fund must have caused you.

Best Regards.
Barr Victor James