A Scam Email with the Subject "Re: From: Mrs.Elizabeth Morgan" was received in one of Scamdex's honeypot email accounts on Tue, 10 Jul 2007 18:07:16 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was RONALD WIEMELT <firstname.lastname@example.org>, although it may have been spoofed.
From: Mrs.Elizabeth Morgan
Date: 7/2/2007 11:09:04 PM
Subject: From, Mrs.Elizabeth Morgan.
From, Mrs.Elizabeth Morgan.
Federal Ministry of Finance
5th Floor, Annex 3, New Federal Secretariat Complex,
Shehu Shagari Way, Central Area Abuja Nigeria.
My name is Mrs. Elizabeth Morgan. I'm the personal secretary to the Minister
of Finance.I'm directed to contact you by the Minister to urgently confirm
from you if actually YOU know one Peter L. Woo who claim to be your business
associate/partner from South Korea .
The said Mr.Peter Lun Woo is claiming to us that you were dead and have
instructed him to make a change of ownership to these funds before your
death, thereby providing this account information (INDUSTRIAL BANK OF KOREA.
SEOUL, KOREA.MIA BRANCH BANK SWIFT CODE; IBKOKRSE A/C N0;006-001922-01-014 A/C
NAME: PETER LUN WOO) as the original account account information where the
said approved $30Million Dollars will be remitted into.
This development is coming now that the Ministry of Finance wants to offset
all outstanding payments owed to all foreign beneficiaries around the world
by this Country in which your payment file was affected.
As you may know, the total amount approved in your favor is the total sum of
$30Million Dollars. And by virtue of claim we need to confirm from you if
it's really true that Mr. Peter L.Woo is your business associate/partner in
South Korea and if we did not hear from you it automatically means
that you are
actually dead and the information passed to us by Mr.Peter L. Woo is
You are to contact me through my email address as soon as you receive this
message so as to know the true position of things with you so that we won't
make any mistake in remitting your out-standing payment to a wrong
Your swift response will help this ministry allot Do email me with your full
names and direct phone number for an easy communication to this effect.
Mrs. Elizabeth Morgan. Secretary for: Federal Minister Finance (FMF).
Mr. Tony Ngane: Deputy Secretary for: Federal Minister Finance (FMF).
TEL: +234-80258-41843 (24 hrs)