The Scamdex Scam Email Archive - Generic o

Subject:  Paymaster General of the Federation
From:  "DR ALI USMAN" <>
Date:  Fri, 11 Apr 2008 17:27:47 -0700

A Scam Email with the Subject "Paymaster General of the Federation" was received in one of Scamdex's honeypot email accounts on Fri, 11 Apr 2008 17:27:47 -0700 and has been classified as a Generic Scam. The sender was "DR ALI USMAN" <>, although it may have been spoofed.

From: The Office of Dr.Ali Usman

Paymaster General of the Federation

Federal Ministry of Finance


From the records of outstanding foreign payments due for release with banks in Nigeria, your name and contact was discovered as next on the list of the outstanding foreigners' payment which are stil hanging on and who have not yet received their payments.

I wish to inform you that your payment is being processed and will be released to you as soon as you reconfirm your payment details so that we can authenticate the claim legally. Also note that from our record the Federal Governemnt of Nigeria has only maped out the sum of US$6,700,000.00 Six million, seven hundred thousand united states Dollars) to be released to you for now, after which the remaining part of your claims will be released to you.

Kindly re-confirm to us the followings:

1) Your full name and mailing address.

2) Telephone, Fax and mobile #.

3) Occupation

4) Age .

5) Your Bank Account and Name of your Bank.

In receipt of the above information, your payment will be approved and paid to you by wired to your nominated bank account, you are advised to get back to me immediately for more clarifications.

Yours truly,

Dr Ali Usman,

Paymaster General of the Federation

Federal Ministry of Finance