The Scamdex Scam Email Archive - Generic o

Subject:  Payment Code: MFA/FGN/PDX237NG/15
From:  "Foreign Affairs" <infor@pachinaship.com>
Date:  Tue, 13 Jan 2015 17:56:14 -0800

A Scam Email with the Subject "Payment Code: MFA/FGN/PDX237NG/15" was received in one of Scamdex's honeypot email accounts on Tue, 13 Jan 2015 17:56:14 -0800 and has been classified as a Generic Scam. The sender was "Foreign Affairs" <infor@pachinaship.com>, although it may have been spoofed.

Hello friend,

                        Re: PAYMENT AUTHENTICATION

I am Dr. Frank Okafor, Chairman Foreign Contract Review Panel; my office monitors and control all 
foreign contracts payments. I am the final signatory to any transfer or remittance of foreign 
contracts settlements.

I have before me list of funds, which could not be transferred to some nominated accounts as these 
accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum 
etc. I write to present you to the federal government that you are among the contractors expecting 
their funds to be transferred into their account, on this note; I WISH TO HAVE A DEAL WITH YOU AS 
REGARDS TO THE UNPAID CERTIFIED CONTRACT FUND WITH VALUE US$18.5 Million. I have every files before 
me and the data will be change to your name to enable you receive the fund into your bank account 
as the beneficiary.

I have the opportunity to write you based on the instructions I received 2 days ago from the Senate 
Committee on Contract Payments/Foreign Debts to submit the List of payment reports / expenditures 
and audited reports of revenues. Among several others, I have decided to remit this sum following 
my idea that we have a deal/agreement and I am going to do this legally.

MY CONDITIONS.

1. You will give me 50% of the total contract funds as soon as you confirm it in your designated 
bank account.
2. This deal must be kept secret forever and all correspondence will be strictly by email / 
telephone for security reasons.
3. There should be no third parties as most problem associated with fund release are caused by 
agents or representatives.

If you AGREE with my conditions, l advise you on what to do immediately and the transfer will 
commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet 
the 3days mandate.

AWaiting for your reply soon.

Yours Sincerely.

Dr. Frank Okafor
CHAIRMAN FOREIGN CONTRACT REVIEW PANEL
Federal Ministry of Foreign Affairs.
Garki-Abuja - Nigeria
Email: frnkokfor@yahoo.it

The information in this message and in any attachments, contains confidential information and is 
intended solely for the
attention and use of the addressee.

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