The Scamdex Scam Email Archive X

Subject:  The Federal Executive Council (F.E.C), Code of Conduct Bureau
From:  "Dr Kemi Adeosun"<info@adeosun.com>
Date:  Thu, 21 Jul 2016 11:29:11 -0400
Date Added:  2017-12-19 23:23:04

An Email with the Subject "The Federal Executive Council (F.E.C), Code of Conduct Bureau" was received in one of Scamdex's honeypot email accounts on Thu, 21 Jul 2016 11:29:11 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Dr Kemi Adeosun"<info@adeosun.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.

                                FEDERAL MINISTRY OF FINANCE.
                                Office of the Minister of Finance
                                12 LEKKI PENNINSULA, LAGOS-NIGERIA.
                                TEL: (01-1)+234-808-515-9809 (Hot-Line)
                                Ref:  FMF/SGH/101/231
Date:20th July 2016.
ATTN: Beneficiary.
PAYMENT FILE NUMBER: A
Release/Transfer Notice for your due Funds (US$3,500,000:00).
Payment File No: A.
24Hrs Service
It is very important that the recipient of this Letter should call
this office in order to confirm it to us that this very Letter was
received by you, the true beneficiary. You are advised to read this
Letter very carefully because every paragraph explains what you need
to know about the Release and Transfer of your due Funds.
You are advised to read this Letter very carefully because every
paragraph explains what you need to know about the Release and
Transfer of your due Funds.
At this point, we wish to remind you to stop all further contact with
any person or person(s) whom is not recommended by this Ministry. Our
Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal
Unit and The Nigerian Police Force (N.P.F) have already apprehended
some of those suspects whom attempted to divert your Funds.
You are advised to stop all further contact with some scammers you
have been dealing with, that have defrauded you of huge sums because
they are WANTED criminal suspects.
As the honorable Minister of Nigeria, I work on behalf of the Paying
Bank of Nigeria Keystone Bank (formerly Bank PHB)under the supervision of the
honorable President of The Federal Republic of Nigeria.
We are glad to announce it to you today that the honorable President
of The Federal Republic of Nigeria and the Accountant General of the
Federation have collectively Approved and signed the Order to Release
and Transfer being the certified documentation authorizing us (The
Federal Ministry of Finance) to credit your nominated Bank Account..
A copy of the Order to Release and Transfer have been forwarded to our
international remittance department for the onward crediting of your
Funds.
In other words, we put it to you that we are ready to remit your said
Funds into your nominated Bank Account because we have a 3-4 working
days time constrain to Pay-off each beneficiary short-listed to be
Paid by this Ministry. Our Legal Unit have already reviewed your
Payment Files and they have passed it on to my desk for me to Pay you
accordingly, so be rest assured that you will receive your due Funds
as soon as possible. Officially, you will receive your due Funds via
an "Electronic Wire Transfer" which will enable your Funds reflect in
your Nominated Bank Account within 48hrs after effect. This mode of
Payment is defined as one of the best and safest mode to remit huge
Funds internationally as it is absolutely different from the usual
swift transfer which takes longer time. Most Banks within the United
States of America, Europe and other developed countries operate with
the "Electronic Wire Transfer" for international transfers because it
is a recent innovation in the Banking industry.
Certainly we shall transfer your valued US$3,500,000:00 from the
Sundry/Suspense Account of the Federal Government of Nigeria being the
official Account for international/foreign Payments/debts. A
Sundry/Suspense Account can be defined as a secret Account owned by a
government and operated by certain assigned government officials being
the authorized signatories whom must sign before Funds can be remitted
from such account. For this very account no form of direct withdrawals
can be made from it except a Bank to Bank wire transfer which must be
Approved by the honorable President being the principal signatory to
the account.
Consequent to the fact that I am responsible to Pay you, it is still
my duty to enlighten you on the accurate steps to take in order for
you to gain full possession of this said Funds being Approved in your
name.
In the combat against fraud, Funds diversion and Funds delay, we have
re-lengthily ensured that several foreign beneficiaries have been Paid
accordingly in order to retain and rekindle our country's reputation
on the global map because this recent government dispensation is
focused and targeted to relieve all foreign debts as mandated by The
Senate, The National House of Assembly, The Federal Executive Council
(F.E.C), Code of Conduct Bureau and The Federal Ministry of Finance
(F.M.F). Already, a lot of foreign beneficiaries have been Paid by
this Ministry so yours will not be an exception considering the fact
that the honorable President have Approved your due Funds today.
 
In accordance to section (1) paragraph 9 of the Settlement Edict Law
of The Federal Republic of Nigeria of 1992, it is imperative that you
provide us with the below listed information so that we can Pay you.
1. Full Name:
2. House Address:
3. Mobile Phone:
4. Home Phone:
5. Country:
6. Occupation:
7. Date Of Birth:
8. Bank Name:
9. Bank Address:
10.Bank Account Number:
11.Bank Routine/Swift Code:
12.A form of identification (I.D Card or Driver's License)
required for official references.
To this effect, kindly call this office immediately after you read
this official Letter. TEL: (01-1)+234-808-515-9809
This Official Letter is being issued to you (THE BENEFICIARY) by "The
Federal Ministry of Finance" in collaboration with The Presidency.
Copied to:
The Accountant General of The Federation.
Keystone Bank (formerly BankPHB).
The President's office.
Yours Sincerely,
Dr Kemi Adeosun
Minister Of Finance
Federal Republic Of Nigeria.
 

FEDERAL MINISTRY OF FINANCE. Office of the Minister of Finance 12 LEKKI PENNINSULA, LAGOS-NIGERIA. TEL: (01-1)+234-808-515-9809 (Hot-Line) Ref: FMF/SGH/101/231 Date:20th July 2016. ATTN: Beneficiary. PAYMENT FILE NUMBER: A Release/Transfer Notice for your due Funds (US$3,500,000:00). Payment File No: A. 24Hrs Service It is very important that the recipient of this Letter should call this office in order to confirm it to us that this very Letter was received by you, the true beneficiary. You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your due Funds. You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your due Funds. At this point, we wish to remind you to stop all further contact with any person or person(s) whom is not recommended by this Ministry. Our Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal Unit and The Nigerian Police Force (N.P.F) have already apprehended some of those suspects whom attempted to divert your Funds. You are advised to stop all further contact with some scammers you have been dealing with, that have defrauded you of huge sums because they are WANTED criminal suspects. As the honorable Minister of Nigeria, I work on behalf of the Paying Bank of Nigeria Keystone Bank (formerly Bank PHB)under the supervision of the honorable President of The Federal Republic of Nigeria. We are glad to announce it to you today that the honorable President of The Federal Republic of Nigeria and the Accountant General of the Federation have collectively Approved and signed the Order to Release and Transfer being the certified documentation authorizing us (The Federal Ministry of Finance) to credit your nominated Bank Account.. A copy of the Order to Release and Transfer have been forwarded to our international remittance department for the onward crediting of your Funds. In other words, we put it to you that we are ready to remit your said Funds into your nominated Bank Account because we have a 3-4 working days time constrain to Pay-off each beneficiary short-listed to be Paid by this Ministry. Our Legal Unit have already reviewed your Payment Files and they have passed it on to my desk for me to Pay you accordingly, so be rest assured that you will receive your due Funds as soon as possible. Officially, you will receive your due Funds via an "Electronic Wire Transfer" which will enable your Funds reflect in your Nominated Bank Account within 48hrs after effect. This mode of Payment is defined as one of the best and safest mode to remit huge Funds internationally as it is absolutely different from the usual swift transfer which takes longer time. Most Banks within the United States of America, Europe and other developed countries operate with the "Electronic Wire Transfer" for international transfers because it is a recent innovation in the Banking industry. Certainly we shall transfer your valued US$3,500,000:00 from the Sundry/Suspense Account of the Federal Government of Nigeria being the official Account for international/foreign Payments/debts. A Sundry/Suspense Account can be defined as a secret Account owned by a government and operated by certain assigned government officials being the authorized signatories whom must sign before Funds can be remitted from such account. For this very account no form of direct withdrawals can be made from it except a Bank to Bank wire transfer which must be Approved by the honorable President being the principal signatory to the account. Consequent to the fact that I am responsible to Pay you, it is still my duty to enlighten you on the accurate steps to take in order for you to gain full possession of this said Funds being Approved in your name. In the combat against fraud, Funds diversion and Funds delay, we have re-lengthily ensured that several foreign beneficiaries have been Paid accordingly in order to retain and rekindle our country's reputation on the global map because this recent government dispensation is focused and targeted to relieve all foreign debts as mandated by The Senate, The National House of Assembly, The Federal Executive Council (F.E.C), Code of Conduct Bureau and The Federal Ministry of Finance (F.M.F). Already, a lot of foreign beneficiaries have been Paid by this Ministry so yours will not be an exception considering the fact that the honorable President have Approved your due Funds today. In accordance to section (1) paragraph 9 of the Settlement Edict Law of The Federal Republic of Nigeria of 1992, it is imperative that you provide us with the below listed information so that we can Pay you. 1. Full Name: 2. House Address: 3. Mobile Phone: 4. Home Phone: 5. Country: 6. Occupation: 7. Date Of Birth: 8. Bank Name: 9. Bank Address: 10.Bank Account Number: 11.Bank Routine/Swift Code: 12.A form of identification (I.D Card or Driver's License) required for official references. To this effect, kindly call this office immediately after you read this official Letter. TEL: (01-1)+234-808-515-9809 This Official Letter is being issued to you (THE BENEFICIARY) by "The Federal Ministry of Finance" in collaboration with The Presidency. Copied to: The Accountant General of The Federation. Keystone Bank (formerly BankPHB). The President's office. Yours Sincerely, Dr Kemi Adeosun Minister Of Finance Federal Republic Of Nigeria.