The Scamdex Scam Email Archive

Subject:  RE:DEAR
From:  "Mr. Mohammed Mumuni"<momumuni1@live.com>
Date:  Thu, 28 Jan 2010 04:41:04 -0800
Date Added:  2016-07-20 15:40:23

This Email with the Subject "RE:DEAR" was received in one of Scamdex's honeypot email accounts on Thu, 28 Jan 2010 04:41:04 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. Mohammed Mumuni"<momumuni1@live.com>, although that address was probably spoofed. We recommend that you do not attempt to 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.

ATTEN: DEAR, 


I am MR.MOHAMMED MUMUNI Foreign Affairs Minister and regional cooperation & NEPAD; It is our duty 
to monitor and control the affairs of all banks and financial institutions in Ghana 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 with 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 Parliament that you are among the people expecting their funds to be 
transferred into their account, on this note I wish to have a deal with you as regards the unpaid 
certified contract funds. I have every files before me and the data's will be change to your name 
to enable you receive the fund into your nominated bank account.

You will stand as the beneficiary of the fund's amount $4.8 Million USD,it is my duty to recommend 
the transfer of these surplus funds to the Government Treasury and Reserve Accounts as unclaimed 
deposits, I have the opportunity to write you based on the instructions i received last week from 
the Parliamentary 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 deed of 
agreement and I am going to do this legally. This deal must be kept secret forever, and all 
correspondence will be strictly by email /telephone,for security purposes.

There should be no third parties as most problems associated with your fund release are caused by 
your agents or representative. If you AGREE with my conditions, Send me an email and i 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 three week mandate.

Please email me your details, below;

Full Name:........................

Occupation:.......................

Billing Address:..................

Marital Status:...................

Mobile Number:....................

Your Age..........................

Gender............................

Awaiting your urgent reply,

Best regards,

Mr. Mohammed Mumuni,
 
momumuni2@gmail.com


ATTEN: DEAR, I am MR.MOHAMMED MUMUNI Foreign Affairs Minister and regional cooperation & NEPAD; It is our duty to monitor and control the affairs of all banks and financial institutions in Ghana 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 with 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 Parliament that you are among the people expecting their funds to be transferred into their account, on this note I wish to have a deal with you as regards the unpaid certified contract funds. I have every files before me and the data's will be change to your name to enable you receive the fund into your nominated bank account. You will stand as the beneficiary of the fund's amount $4.8 Million USD,it is my duty to recommend the transfer of these surplus funds to the Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions i received last week from the Parliamentary 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 deed of agreement and I am going to do this legally. This deal must be kept secret forever, and all correspondence will be strictly by email /telephone,for security purposes. There should be no third parties as most problems associated with your fund release are caused by your agents or representative. If you AGREE with my conditions, Send me an email and i 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 three week mandate. Please email me your details, below; Full Name:........................ Occupation:....................... Billing Address:.................. Marital Status:................... Mobile Number:.................... Your Age.......................... Gender............................ Awaiting your urgent reply, Best regards, Mr. Mohammed Mumuni, momumuni2@gmail.com

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