Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
Hon. Dr. Adeniji Olu
Minister, Foreign Affairs Ministry.
Office
Compelex, Wuse Zone,
Garki-Abuja.
Re: PAYMENT SOLUTION,
I am Hon. Dr.
Adeniji Olu, 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
signatory to any transfer or remittance of huge funds moving
within
banks both on the local and international levels in line to foreign
contracts settlement.
I have 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 over-
invoiced sum etc. I write
to present you to the federal government
that you are 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 the unpaid certified
contract funds.
I have every files
before me and the data's will be to change to your
name to enable you
receive the fund into your nominated bank account as
the beneficiary
of the fund's amount $25.5 Million U.S.D.
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 this
sum
following my idea that we have a deal/agreement and I am going to
do
this legally.
MY CONDITIONS.
1. You will give me 50% of your contract
funds as soon as you confirm
it in your designated bank account.
2.
This deal must be kept secret forever, and all correspondence will
be
strictly by email / telephone, for security purposes.
3. There should
be no third party.
If you 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 six days
mandate. I hope you don't reject this offer and have
the funds
transferred.
Waiting for your reply soon.
HON. DR. ADENIJI
OLU
FOREIGN AFFAIRS MINISTER.
TEXT ONLY EQUIVALENT Hon. Dr. Adeniji Olu
Minister, Foreign Affairs Ministry.
Office
Compelex, Wuse Zone,
Garki-Abuja.
Re: PAYMENT SOLUTION,
I am Hon. Dr.
Adeniji Olu, 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
signatory to any transfer or remittance of huge funds moving
within
banks both on the local and international levels in line to foreign
contracts settlement.
I have 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 over-
invoiced sum etc. I write
to present you to the federal government
that you are 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 the unpaid certified
contract funds.
I have every files
before me and the data's will be to change to your
name to enable you
receive the fund into your nominated bank account as
the beneficiary
of the fund's amount $25.5 Million U.S.D.
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 this
sum
following my idea that we have a deal/agreement and I am going to
do
this legally.
MY CONDITIONS.
1. You will give me 50% of your contract
funds as soon as you confirm
it in your designated bank account.
2.
This deal must be kept secret forever, and all correspondence will
be
strictly by email / telephone, for security purposes.
3. There should
be no third party.
If you 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 six days
mandate. I hope you don't reject this offer and have
the funds
transferred.
Waiting for your reply soon.
HON. DR. ADENIJI
OLU
FOREIGN AFFAIRS MINISTER.
Previous: PAYMENT AUTHENTICATION. Fresh Scams Next: Re: Payment Solution