The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Hello
Date:  Sat, 29 Sep 2007 15:46:00 -0700

A Scam Email with the Subject "Hello" was received in one of Scamdex's honeypot email accounts on Sat, 29 Sep 2007 15:46:00 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "DR.AHMAD JASSIM MUHAMMAD AL-AZZAWE" <>, although it may have been spoofed.

Dr.Ahmad Jassim Muhammad Al Azzawe
World Bank Monitoring Agent
(Attachee to the Nigerian Federal Ministry of Finance)         
My names are Dr.Ahmad Jassim Muhammad Al Azzawe.I am one of the three fund Monitoring Agents 
recently attached to the Nigerian Federal Ministry of Finance from the World Bank Switzerland to 
monitor the rate of fraud and scam activities going on in Nigeria and how the syndicates will be 
apprehended and handed over to the International body for proper action against them.
Sadly enough,since our arrival here,we have recorded more than 187 fraud cases and have taken the 
case to the Nigerian Federal Executive Council for them to give the approval for urgent arrest of 
those bad eggs involved in this shameful act.
However,we want to bring to your notice that while going through the Federal Government of Nigeria 
approved list of foreigners to be paid by the Nigerian Government,we got your name and E-mail 
address and decided to inform you of this good news so that you don't waste your time and money in 
the hands of those fraudsters again.Right now,your fund has been approved for payment through The 
First Inland Bank Nig.Plc which is the only Nigerian commercial bank approved to handle 
international contract/Inheritance payments.
For your own good,contact the International Remittance Director of the First Inland Bank Nig. Plc 
by name Rev.Dr.Christian Okafor through the below stated contact information:

Name:Mr.Rev.Dr.Christian Okafor
Confidential email:
Confidential Tel:234-070-105-3371

Attached Message
Dr.Ahmad Jassim Muhammad Al Azzawe.


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