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SPAM , via unpublished 'Honeypot' email addresses.
FROM.Adams Osagie
Office of the Minister of the Finance.
Nigeria.
Dear Sir
Re: PAYMENT AUTHENTICATION,
I am Adams Osagie, From the Finance Ministry; my office monitors and controls the affairs of all
banks and financial institutions in Nigeria concerned with foreign contract payments.
I have your file before me to enable you receive your funds into your nominated bank account as the
beneficiary of the fund's. As it is my duty to recommend the transfer of your funds to the Federal
Government Treasury and Reserve Accounts as unclaimed,I have the opportunity to write you based on
the instructions that i received from the house Committee on Contract Payments /Foreign Debts to
submit the List of payment reports / expenditures and audited reports of revenues, 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 My share of the total 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.
3. There should be no third parties as most problem associated with your fund release are caused by
the agents or representative. 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 five days mandate.
Waiting for your reply soon.
Yours Sincerely.
Adams Osagie
OFFICE OF THE MINISTER OF FINANCE
TEXT ONLY EQUIVALENT FROM.Adams Osagie
Office of the Minister of the Finance.
Nigeria.
Dear Sir
Re: PAYMENT AUTHENTICATION,
I am Adams Osagie, From the Finance Ministry; my office monitors and controls the affairs of all
banks and financial institutions in Nigeria concerned with foreign contract payments.
I have your file before me to enable you receive your funds into your nominated bank account as the
beneficiary of the fund's. As it is my duty to recommend the transfer of your funds to the Federal
Government Treasury and Reserve Accounts as unclaimed,I have the opportunity to write you based on
the instructions that i received from the house Committee on Contract Payments /Foreign Debts to
submit the List of payment reports / expenditures and audited reports of revenues, 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 My share of the total 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.
3. There should be no third parties as most problem associated with your fund release are caused by
the agents or representative. 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 five days mandate.
Waiting for your reply soon.
Yours Sincerely.
Adams Osagie
OFFICE OF THE MINISTER OF FINANCE
Previous: CONTACT WESTERN UNION ... MTCN: Fresh Scams Next: Loan Funding! ! !