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

From:  "Jimmy Davies" <>
Date:  Thu, 17 May 2007 06:20:51 -0700

A Scam Email with the Subject "YOUR PAYMENT" was received in one of Scamdex's honeypot email accounts on Thu, 17 May 2007 06:20:51 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Jimmy Davies" <>, although it may have been spoofed.

From: Mr Jimmy Davies
Federal Ministry Of Finance
5th Floor, Annex 3,New Federal Secretariat Complex,
Shehu Shagari Way, Central Area
Abuja Nigeria.

Attn: Beneficiary,

My name is Mr Jimmy Davies . I'm the personal secretary to the new Minister
of Finance, I'm directed to contact you by the Minister to urgently confirmfrom
you if actually you know one Peter Woo who claim to be your 
business associate/ partner in Nigeria .

The said Mr. Peter Woo is claiming to us that you are dead and he will like
to change all the Informations that you gave to us as our bonafide beneficiary.
This development is coming now that the Ministry want to offset all your
outstanding payments to all our legal foreign beneficiaries arround the world
in your payment file was affected.

As you may known, the total amount in your favour is a total sum of $15Million
Dollars.We need to confirm from you if it's really true that you are dead
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 Woo is correct.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 would not make
any mistake in remitting your out-standing payment to a wrong person/account.

Your swift response will help this ministry alot.Do email me with your full
names and direct phone number for an easy communication, your age and occupation
to this effect.

Finally send you urgent response only to this email address: (

Best Regards.

Mr Jimmy Davies
Secretary for:Federal Minister Finance(FMF