Scam Emails Archive : Advance Fee Fraud/419


From: sulelamido2 <>

This email with the subject "PAYMENT SOLUTION !!!" was received in one of Scamdex's honeypot email accounts on Fri, 06 Jul 2007 12:34:49 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was sulelamido2 <>, although it may have been spoofed.

Hon. Sule Lamido
144 Ademola Adetokunbo St,
V/Island Lagos Nigeria,
Date: 6/7/2007

Attn Sir,

I am Hon. Sule Lamido, Minister Foreign Affairs Ministry; my office
monitors and controls the affairs of all banks and financial institutions
in Nigeria concerned with foreign contract payments. I am the final
ignatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign contracts

Ihave before me list of funds, which could not be transferred to some
nominated accounts as these accounts have been identified either as
ghost accounts, unclaimed deposits and ver-invoiced sum etc. Your name was
among the people expecting the funds to be transferred into their
account, on this note; I wish to have a deal with you as regards to your
unpaid funds.

I have your file before me and hope your data's are correct and
un-tampered unless u reconfirms it. As it is my duty to recommend the transfer
of these surplus funds to the Federal Government Treasury and Reserve
Accounts as unclaimed deposits, I have the opportunity to write you
based on the instructions I received 2 days ago from the Senate Committee
on Contract Payments / Foreign Debts to submit the List of payment
reports /expenditures and audited reports of revenues.

Among several others, I have decided to remit your contract sum
following my idea that we have a deal/agreement and I am going to do this
legally MY CONDITIONS. 1. The sum of USD$1.5Million only will be paid into
an account I will provide you after you have confirmed the transfer of
your sum into your account by telegraphic Transfer (T/T), confirmable
in 3 working days.

2This deal must be kept secret forever, and all correspondence will
be strictly by email / telephone, for security purposes. 3. There should
be no third parties as most problem associated with your fund release
are caused by your agents or representative.

Ifyou AGREE with my conditions, l advise you on what to do immediately
and the transfer will commence without delay as I will proceed to fix
your name on the Payment schedule instantly to meet the three days

I hope you don't reject this offer and have your
funds transferred.

Waiting for your reply soon.

Hon. Sule Lamido,

Place your ad here