An Email with the Subject "FEDERAL MINISTRY OF FINANCE /RESPOND IMMEDIATELY.?" was received in one of Scamdex's honeypot email accounts on Thu, 05 Feb 2009 05:29:33 -0800 and has been classified as a Generic Scam Email. The sender shows as "Hon.Dr.Olu Ade"<oluade13@live.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
P.M.B. 14, Garki, Abuja
Tel: +234-7095297263
Official E-mail:oluade12@live.com
Attn:Beneficiary,
Dated This Day:05/02/,2009.
APPLICATION FOR THE TRANSFER OF YOUR FUND VALUED US$36.6MILLION.
CLAIM'S OF YOUR FUND VALUED US$36.6 MILLION BY SOME RE-PRESENTATIVES. Good Day to you and your
family as i bring to you greetings in the name of the LORD.I do like to let you know that a power
of attorney was forwarded to my office this morning by two gentlemen ,one of them is an AMERICAN
national and he is ENGR . GILBERT M. USON by name while the other person is Mr.JACK MORGAN by
name a CANADIAN national.
I want you to know that your Banking Details which is now in my Office was forwarded to me by the
Central Bank Governor and the Transfer Unit as well.This Gentle Men claimed to be the
representative of your Family, and this power of attorney stated that you have died, they
brought an account to replace your informations and claimed your fund of US$36.6 Million which
is right now lying DORMANT and UNCLAIMED, below is the new account they have
submitted: BANK NAME:- ROYAL BANK OF CANADA (RBC).
NAME OF ACCOUNT:LEAD AND SONS COMPANY.
ACCOUNT NUMBER: 2984-0008-660.
SWIFT CODE: BOPIPHMM.
AMOUNT FOR TRANSFER: US$36.6 MILLION. Be further informed that this power of attorney also stated
that you suffered and died of a throat cancer.All you just have to do is for you to confirm if you
are really alive,because its sound furious that such kind of a thing just happened ,I was
Instructed to find out if it really happens or not before the fund will be transfered to them.
Please these email demands urgent response as whoever do read these if its you or a family Member
or Friend who has access to your email address ,should respond immediately. You are therefore
given 24hrs to confirm the truth in this information if you are still alive by responding back
immediately so that these office can know what actions to be taken,because they are just insisting
that we carry out the transfer of which we are writting to you now on their absent to confirm if
you are still alive.
Since no response from you all these while on how you can get your fund released to you, we are now
suspecting that it might be true and funny that something strange might have happened and that the
story might be true, because the only evidence now is you or your family members contacting these
office now and confirming if these people are from you,or else we will transfer the fund to them.
Kindly Provide the following details for immediate actions to be carried out:
1:Your full names:
2:Your present address:
3:Your age and sex:
4:Your occupation:
5:Your Tel/fax:
6:Scanned copy of your I.D:
Note: In case of any questions from you or your family members that reads these email,call should
be made direclt to my office mobile number:+234-7095297263.You or family members should forward to
me emails you have been receiveing from those IMPOSTERS for adequate investigations to be carried
out.
You or your family members that reads these email should respond back as i await immediate response.
Best regards,
Hon.Dr.Olu Ade (OFR),
Federal Ministry of Finance.
Federal Republic of Nigeria.
Cc: Senate President.
Cc: All Foreign Payment Offices.
Cc: Board of Directors [Fpd].
Cc: Accountant General Of The Federation.