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An Email with the Subject "DID YOU SENT MR,SMITH AND LAWRENCE TO CLAIM YOUR FUND??" was received in one of Scamdex's honeypot email accounts on Tue, 19 Oct 2010 15:08:36 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "REV,JAMES MARK"<revjamesmark39@yahoo.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.
FROM THE DESK OF REV JAMES MARK
A DIRECTOR WITH THE FEDERAL MINISTRY OF FINANCE
FEDERAL REPUBLIC OF NIGERIA.
revjamesmark22@live.com
Tell;+234 7023206720
ATTENTION BENEFICIARY,
LONG OVER DUE PAYMENT ON YOUR NAME AND FAVOUR.
I AM REV JAMES MARK, A DIRECTOR WITH THE FEDERAL MINISTRY OF FINANCE AND WAS INSTRUCTED BY THE HON.
MINISTER OF FINANCE TO FIND OUT BEFORE THE END OF THIS MONTH, WHY YOUR CONSIGNMENT VALUED US$10.5M
YOUR CONTRACT PART PAYMENT STILL UNCLAIMED.
HOWEVER, THEIR ARE two GENTLEMAN HERE IN OUR OFFICE WHO CAME FROM YOUR COUNTRY TO CLAIM THIS
CONSIGNMENT ON YOUR BEHALF AND THE REASON GIVING TO US IS THAT YOU ARE THE ONE WHO SENT THEM THAT
YOU ARE TERMINAL SICK.
IN THIS REGARD, KINDLY RECONFIRM YOUR PERSONAL INFORMATION TO US FOR PROPER INDENTIFICATION, AND TO
KNOW IF YOU ARE THE ONE THAT SENT THEM FOR THE CLAIM OF YOUR FUND OF US$10.5M.
BELLOW ARE THE INFORMATION THAT YOU ARE TO RECONFIRM TO MY OFFICE IMMEDIATELY.
1)YOUR FULL NAME
2)YOUR PHONE NUMBER, CELL PHONE,MOBILE#
3)YOUR ADDRESS.
4)YOUR OCCUPATION.
5}A COPY OF YOUR INTERNATIONAL PASSPORT OR ANY OF YOUR VALID ID.
UPON THE PROPER IDENTIFICATION, THE HON. MINISTER OF FINANCE WILL IMMEDIATELY SIGN THE APPROVAL
LETTER AND REFER YOU TO OUR DEPLOMATIC COURIER COMPANY WHO WILL BE DELIVER THE MONEY TO YOUR
RESIDENTIAL HOME ADDRESS.
OUR DESIRE IS TO SERVING YOU BETTER.WAITING YOUR URGENT REPLY VIA MY EMAIL ADDRESS
revjamesmark22@live.com
YOURS FAITHFULLY,
REV JAMES MARK
DIRECTOR IN CHARGE
MINISTRY OF FINANCE FEDERAL REPUBLIC NIGERIA