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An Email with the Subject "FROM: MR. SOLOMON" was received in one of Scamdex's honeypot email accounts on Mon, 15 Dec 2008 08:30:29 -0800 and has been classified as a Generic Scam Email. The sender shows as "UNITY LOAN INVESTMENT COMPANY" <info@loans.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
ATTN: BENEFICIARY, FROM: MR. SOLOMON AMAMIFE FEDERAL MINISTRY OF FINANCE TELL: +2347031167313 E-MAIL: fedmintrs_finance@live.com _______________________________________________________________ FOLLOWING OUR JOINT MEETING WITH THE OFFICE OF THE NEW PRESIDENCY/ BOARD OF DIRECTORS AND GOVERNORS IN RESPECT TO THE RECEIPT OF AN APPROVAL OF YOUR FUND IN THIS QUARTER PAYMENT OF THE FISCAL YEAR 2008, FROM THE FEDERAL MINISTRY OF FINANCE AND AFRICAN FUND RECOVERING BUREAU. WE WISH TO INFORM YOU THAT YOUR PAYMENT HAS BEEN APPROVED THROUGH INTERNATIONAL ATM CARD; YOU’RE ADVICE TO RECONFIRM YOUR CONTACTS INFORMATION’S AND YOUR TELEPHONE NUMBER, THIS IS TO ENABLE US LOAD YOUR ATM CARD.THE SECURITY BANK CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD,BUT THE MAXIMUM IS TWO THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU WILL LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION TO US. 1. YOUR FULL NAME 2. PHONE AND FAX NUMBER, 3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD 4. YOUR AGE AND CURRENT OCCUPATION 5. A COPY OF YOUR IDENTITY ATTACHED TO E-MAIL CONTACT PERSON: NOTE: IN ACCORDANCE WITH THE ANTI-CORRUPTION ACT OF 1993, THE FEDERAL GOVERNMENT OF NIGERIA MADE IT MANDATORY THAT OUR FOREIGN BENEFICIARY'S SHOULD RECEIVE HIS OR HER FUND IN THIS QUARTER PAYMENT OF THE FISCAL YEAR 2008, THIS IS TO RESTORE OUR GOOD IMAGE BEFORE THE INTERNATIONAL COMMITTEE. IN VIEW OF THIS, YOU ARE WARNED TO DESIST OF CONTACTING ANY OFFICE EXCEPT THIS BANK TO AVOID FRAUD. THIS OFFICE WILL FORWARD TO YOU A COPY OF YOUR ATM CARD, AS SOON AS WE HEAR FROM YOU FOR CONFIRMATION. WE AWAIT YOUR URGENT RESPONSE. BEST REGARDS. MR. SOLOMON AMAMIFE