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An Email with the Subject "Ref: FMF/OHG/00X09/2007" was received in one of Scamdex's honeypot email accounts on Thu, 06 Sep 2007 10:55:30 -0700 and has been classified as a Generic Scam Email. The sender shows as "FEDERAL MINISTRY OF FINANCE"<ministry.finnance@gazeta.pl>.
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.
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FEDERAL REPUBLIC OF NIGERIA OFFICE OF THE PRESIDENCY INCONJUCTION
WITH
FEDERAL MINISTRY OF FINANCE
PRESIDENTIAL BOARD OF TRUSTEE ON CONTRACT
PAYMENT ABUJA.
Ref: FMF/OHG/00X09/2007.
FROM DESK OF : Minister of Finance
Dr.Shamsuddeen Usman
ATTENTION BENEFICIARY SMITH,
STOP ORDER FROM THE PRESIDENCY:
This is to bring to your notice about the due process of your
outstanding contractual payment which was suspended by the Central
Bank of Nigeria there by stopping the telex unit to pause the
transfer of your contract fund to your nominated bank account.
As a result of this development verification conducted by the Finance
Ministry inconjunction with the Debt Verification Panel on your
contract case file has been endorsed for payment awaiting your
confirmations.In view of several efforts already made by us to
contact you for the following reasons based on the new account
submitted to this office on your behalf:
(1) My Office desks have just received a sworn affidavit from to
re-route your payment into a new bank account number asstated :VACAP
Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220.
Account number 32501.of Mr. RAINER HESSE. The sum of US$12.5M (Twelve
million five hundred thousand FEDERAL MINISTRY OF FINANCE United
States Dollars Only)
(2) Please, confirm to our department if you have instructed Mr.
RAINER HESSE to appoint an attorney/agent on your behalf thereby
asking that he receive cash call remittance on your behalf.
(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your contract payment but
unfortunately this office is
not aware of your unofficial dealings and warned that it is at your
own risk.
(4) Please, also confirm if you have authorized Mr. RAINER HESSE to
change your banking particulars to the following particulars stated
below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA
23220. Account number 3250163 Also re-confirm your Contract Number,
Contract Amount, Private Telephone and Fax number,your e-mail
address, Office or home address so that we can cross-check it with
our file records.We have decided to contact you for re-verification
because we suspected that Mr. RAINER HESSE is trying to divert your
money through the sworn affidavit into a new different bank account.
You are advised to call the Chairman Debt Verification Panel upon the
receipt of this email.Please email me as soon as you recieve this
letter for more concretediscussion regards to this issue of your
payment.
Treat as urgent
Yours faithfully,
Dr. Shamsuddeen Usman
Finance Minister(FMF)
FROM DESK OF THE PRESIDENT
Federal Ministry of Finance On behalf :PRESIDENT
OF THE FEDERAL REPUBLIC OF NIGERIA (GCFR) Warning:
This communiqu is from the PRESIDENTIAL BOARD OF TRUSTEE ON CONTRACT
PAYMENT upon the advice of the Presidential adviser on Contractare
advised to adhere strictly to directive. Any fund beneficiary who
ignores instruction will be doing so at his own risk and should not
blame the Federal Government Of Nigeria for non-payment of their
contract funds.
FEDERAL REPUBLIC OF NIGERIA
office.minister@yahoo.com
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