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 <firstname.lastname@example.org>, 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 ofFinance. 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 andthe instruction from THE PRESIDENT UMARU YAR'ADUA that all outstanding foreign
DEBTS especially CONTRACT/INHERITANCE PAYMENT should be released to the BENEFICIARIES.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 ADDRESS:NEW YORK, USA. ACCOUNT NUMBER:6503809428.ROUTING NUMBER: 122006743 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 offsetall 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: Address: Sex: Age: Occupation: 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)