The Scamdex Scam Email Archive - Generic o

Subject:  Federal Executive Council,(F.E.C), Code of Conduct Bureau
From:  "Federal Ministry OF Finance"<>
Date:  Mon, 24 Nov 2014 17:56:52 -0800

A Scam Email with the Subject "Federal Executive Council,(F.E.C), Code of Conduct Bureau" was received in one of Scamdex's honeypot email accounts on Mon, 24 Nov 2014 17:56:52 -0800 and has been classified as a Generic Scam. The sender was "Federal Ministry OF Finance"<>, although it may have been spoofed.

                                     FEDERAL MINISTRY OF FINANCE.
                                     Office of the Minister of Finance
                                     12 LEKKI PENNINSULA, LAGOS-NIGERIA.
                                     TEL: (01-1)+234-808-515-9809 (Hot-Line)
                                     Ref:   FMF/SGH/101/231
    Date:12th November 2014.
    ATTN: Beneficiary.
    Release/Transfer Notice for your due Funds (US$3,500,000:00).
    Payment File No: A.
    24Hrs Service
    It is very important that the recipient of this Letter should call
    this office in order to confirm it to us that this very Letter was
    received by you, the true beneficiary. You are advised to read this
    Letter very carefully because every paragraph explains what you need
    to know about the Release and Transfer of your due Funds.
    You are advised to read this Letter very carefully because every
    paragraph explains what you need to know about the Release and
    Transfer of your due Funds.
    At this point, we wish to remind you to stop all further contact with
    any person or person(s) whom is not recommended by this Ministry. Our
    Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal
    Unit and The Nigerian Police Force (N.P.F) have already apprehended
    some of those suspects whom attempted to divert your Funds.
    You are advised to stop all further contact with some scammers you
    have been dealing with, that have defrauded you of huge sums because
    they are WANTED criminal suspects.
    As the honorable Minister of Nigeria, I work on behalf of the Paying
    Bank of Nigeria Keystone Bank (formerly Bank PHB)under the
    supervision of the
    honorable President of The Federal Republic of Nigeria.
    We are glad to announce it to you today that the honorable President
    of The Federal Republic of Nigeria and the Accountant General of the
    Federation have collectively Approved and signed the Order to Release
    and Transfer being the certified documentation authorizing us (The
    Federal Ministry of Finance) to credit your nominated Bank Account..
    A copy of the Order to Release and Transfer have been forwarded to our
    international remittance department for the onward crediting of your
    In other words, we put it to you that we are ready to remit your said
    Funds into your nominated Bank Account because we have a 3-4 working
    days time constrain to Pay-off each beneficiary short-listed to be
    Paid by this Ministry. Our Legal Unit have already reviewed your
    Payment Files and they have passed it on to my desk for me to Pay you
    accordingly, so be rest assured that you will receive your due Funds
    as soon as possible. Officially, you will receive your due Funds via
    an "Electronic Wire Transfer" which will enable your Funds reflect in
    your Nominated Bank Account within 48hrs after effect. This mode of
    Payment is defined as one of the best and safest mode to remit huge
    Funds internationally as it is absolutely different from the usual
    swift transfer which takes longer time. Most Banks within the United
    States of America, Europe and other developed countries operate with
    the "Electronic Wire Transfer" for international transfers because it
    is a recent innovation in the Banking industry.
    Certainly we shall transfer your valued US$3,500,000:00 from the
    Sundry/Suspense Account of the Federal Government of Nigeria being the
    official Account for international/foreign Payments/debts. A
    Sundry/Suspense Account can be defined as a secret Account owned by a
    government and operated by certain assigned government officials being
    the authorized signatories whom must sign before Funds can be remitted
    from such account. For this very account no form of direct withdrawals
    can be made from it except a Bank to Bank wire transfer which must be
    Approved by the honorable President being the principal signatory to
    the account.
    Consequent to the fact that I am responsible to Pay you, it is still
    my duty to enlighten you on the accurate steps to take in order for
    you to gain full possession of this said Funds being Approved in your
    In the combat against fraud, Funds diversion and Funds delay, we have
    re-lengthily ensured that several foreign beneficiaries have been Paid
    accordingly in order to retain and rekindle our country's reputation
    on the global map because this recent government dispensation is
    focused and targeted to relieve all foreign debts as mandated by The
    Senate, The National House of Assembly, The Federal Executive Council
    (F.E.C), Code of Conduct Bureau and The Federal Ministry of Finance
    (F.M.F). Already, a lot of foreign beneficiaries have been Paid by
    this Ministry so yours will not be an exception considering the fact
    that the honorable President have Approved your due Funds today dated
    12th November  2014..
    In accordance to section (1) paragraph 9 of the Settlement Edict Law
    of The Federal Republic of Nigeria of 1992, it is imperative that you
    provide us with the below listed information so that we can Pay you.
    1. Full Name:
    2. House Address:
    3. Mobile Phone:
    4. Home Phone:
    5. Country:
    6. Occupation:
    7. Date Of Birth:
    8. Bank Name:
    9. Bank Address:
    10.Bank Account Number:
    11.Bank Routine/Swift Code:
    12.A form of identification (I.D Card or Driver's License)
    required for official references.
    To this effect, kindly call this office immediately after you read
    this official Letter. TEL: (01-1)+234-808-515-9809This Official Letter
    is being issued to you (THE BENEFICIARY) by "The
    Federal Ministry of Finance" in collaboration with The Presidency.
    Copied to:
    The Accountant General of The Federation.
    Keystone Bank (formerly BankPHB).
    The President's office.
    Yours Sincerely,
    Dr.Ngozi Okonjo Iweala
    Minister Of Finance
    Federal Republic Of Nigeria.

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