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

Subject:  Email From Mr. Tony Egobia/Call This Office Right Away
From:  Federal Ministry Of Finance <>
Date:  Mon, 28 Jan 2008 01:28:10 -0800

A Scam Email with the Subject "Email From Mr. Tony Egobia/Call This Office Right Away" was received in one of Scamdex's honeypot email accounts on Mon, 28 Jan 2008 01:28:10 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Federal Ministry Of Finance <>, although it may have been spoofed.

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.Tony Egobia I'm the personal secretary to the Minister of
Finance. I'm contacting you to confirm from you if actually YOU know one JEFF
LEE who claims to be your business associate/partner from  AMERICA.

Following the protest of the International Community, The  World Bank,IMF and
the instruction from THE PRESIDENT UMARU YAR'ADUA that all outstanding foreign
DEBTS especially CONTRACT/INHERITANCE PAYMENT should be released to the

The said JEFF LEE is claiming to us that you were dead and have instructed him
to make a change of ownership to your funds before your death,  thereby
providing this account information (BANK NAME: CITI BANK,NEW YORK. BANK
A/C NAME: JEFF LEE) as the original account information where the said
approved $35Million 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
$35Million Dollars. And by virtue of claim we need to confirm from   you if
it's really true that JEFF LEE is your business Associate/partner in AMERICA
and if we did not hear from you soonest it automatically  means that you are
actually dead and the information passed to us by JEFF LEE 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  won't
make any mistake in remitting your outstanding payment to a wrong
Person/account.Your swift response will help this ministry a lot Do  email me
with your informations:

Your Name:
Your Next of Kin Name and your date of Birth:
Your Telephone/Fax number:
Driver's License/int'l Passport

Best Regards.

Mr.Tony Egobia.
Secretary To Minister: Federal Ministry Of Finance (FMF).
TEL: +234-802-229-0368 (24 hrs)