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An Email with the Subject "FROM: THE DIRECTOR OF THE MINISTRY OF FINANCE" was received in one of Scamdex's honeypot email accounts on Mon, 06 Apr 2009 08:12:04 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as abdulamalick009@albawaba.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.
FROM THE DESK OF; DIRECTOR FEDERAL MINISTRY OF FINANCE; MR ABDUL ALI MALICK REPLY EMAIL: abdulamalick@yahoo.com.vn ORDER FROM THE PRESIDENCY !!! SIR/MADAM, THE NEW CIVILIAN PRESIDENT OF FEDERAL REPUBLIC OF NIGERIA, ALHAJI OMAR MUSA YAR ADUA, HAS ORDERED THE IMMEDIATE RELEASE OF ALL GENERAL CONTRACT UNPAID FUNDS VIA DIPLOMATIC CASH DELIVERY. NOTE THAT THE PRESIDENCY HAS ISSUED INSTRUCTIONS TO THE OFFICER IN COMPUTER SECTION MR. JOHNSON NNATU, TO BRING OUT ALL THE RECORDS OF OUTSTANDING CONTRACTORS/BENEFICIARIES DUE FOR PAYMENT, AND YOUR NAME WAS DISCOVERED AS NEXT ON THE LIST OF THE OUTSTANDING CONTRACTORS/ BENEFICIARIES WHO ARE TO RECEIVE $8.5 M.MEANWHILE, BASE ON THE AGGREEMENT REACHED WITH NIGERIA, AMERICA AND BRITSH GOVERNMENT ON FOREIGN DELIVERY/SHIPMENT, YOUR APPROVED $8.5M WILL BE DELIVERED DIRECTLY TO YOU IN YOUR COUNTRY. PLEASE BE WARNED THAT WE ARE NOT GOING TO TOLERATE ANY SECOND PARTY INVOLVEMENT IN THIS DELIVERY FOR SECURITY REASONS, AS WE HAVE WORKED OUT MODALITIES FOR A HITCH-FREE DELIVERY. NOTE THAT WE HAVE PACKAGED THE FUND IN THREE BOXES AND ARRANGED WITH THE DIPLOMAT WHO WILL DELIVER THE BOXES TO YOU. THEREFORE, FOR IMMEDIATE DELIVERY KINDLY PROVIDE THE REQUIRED INFORMATION AS BELOW; (1) YOUR FULL NAME AND SAFETY CONTACT ADDRESS, (2) YOUR DIRECT PHONE/MOBILE NUMBER. UPON THE RECEIPT OF THE ABOVE INFORMATION WE SHALL GIVE YOU FURTHER DETAILS ON THE DELIVERY. RESPOND TO ME IMMEDIATELY VIA MY ALTERNATIVEE-MAIL: abdulamalick@yahoo.com.vn I AM WAITING FOR YOUR ANTICIPATION OF YOUR URGENT RESPONSE. YOURS FAITHFULLY, MR ABDUL ALI MALICK DIRECTOR FEDERAL MINISTRY OF FINANCE (FMF)