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An Email with the Subject "NOTICE FOR THE RELEASE OF YOUR FUND" was received in one of Scamdex's honeypot email accounts on Tue, 03 Feb 2009 06:35:06 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "DR. YAKUBU ALABI" <dryakubualabi11@gmail.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.
FEDERAL MINISTRY OF FINANCE
FEDERAL REPUBLIC OF NIGERIA
FOREIGN PAYMENT COMMITTEE
(RESOLUTION PANEL ON DEBT PAYMENT)
IKOYI-LAGOS NIGERIA
PAYMENT FILE Ref No: FMF/La/05c-08.
Attn:HONOURABLE BENEFICIARY,
NOTICE FOR THE RELEASE OF YOUR FUND.
Dear Beneficiary,
On behalf of the Government of the Federal Republic of Nigeria,we are
pleased to contact you with this good news.
In the course of our duty yesterday,we discovered some fund in the Nigeria
Federal Government Suspense Account"that was approved for payment in your
favour.we discovered that your payment file was dumped untreated,at this
point, we apologize for the delay and the inconviniences which the delay
has caused you or your organisation.
By the Authourity conferred to this committee by the President of the
Federal Republic of Nigeria,We wish to inform you today that the final
approval has been given in your favour for the immediate release of your
total outstanding inheritance fund of USD10,000,000.00 only.To enable the
immediate release of your fund into your Bank Account,
you are directed to reconfirm your detail information which includes:-
Your names:-
Your address:-
Your age:-
occupation:-
sex:-
Your mobile phone and fax number:-
Your detail Bank Account information and the complete address of your Bank
for prompt remittance. The remittance of the fund into your Bank Account
will be effected within 72 hours as soon as the above requested
information is received for the confirmation of the final payment release
order and endorsed by the chairman of this committee in your favour .
Also confirm if you applied for change of Account as there is an
alternative Bank Account that has not got your names as the Beneficiary of
the fund.
You are warned to avoid every communication contact (phone call, email or
fax) with any person(s) unless as may be directed by the Undersigned to
avoid you from being mislead. You are adviced to report such
correspondence to this committee for legal action.All subsiquent enquiries
and confirmation should be directed to the Chairman through the above
email address.
Expecting your urgent response.
Yours Sincerely,
for Federal Ministry of finance.
DR. YAKUBU ALABI.
Chairman.email: dryakubualabi13@gmail.com