The Scamdex Scam Email Archive X

Subject:  PAYMENT SOLUTION
From:  Adeniji Oluyemi <adeniji_oluyemi56@virgilio.it>
Date:  Sat, 22 Jul 2006 02:33:06 -0700
Date Added:  2016-07-19 23:01:03

An Email with the Subject "PAYMENT SOLUTION" was received in one of Scamdex's honeypot email accounts on Sat, 22 Jul 2006 02:33:06 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Adeniji Oluyemi <adeniji_oluyemi56@virgilio.it>.

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.


Hon. Dr. Adeniji Olu
Minister, Foreign Affairs Ministry.
Office 
Compelex, Wuse Zone,
Garki-Abuja.
Re: PAYMENT SOLUTION,

I am Hon. Dr. 
Adeniji Olu, Minister Foreign Affairs Ministry; my office 
monitors and 
controls the affairs of all banks and financial 
institutions in 
Nigeria 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 to 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 federal government 
that you are among the people 
expecting the funds to be transferred 
into their account, on this note; 
I wish to have a deal with you as 
regards to the unpaid certified 
contract funds. 
I have every files 
before me and the data's will be to change to your 
name to enable you 
receive the fund into your nominated bank account as 
the beneficiary 
of the fund's amount $25.5 Million U.S.D.
As it is my duty to recommend 
the transfer of these surplus funds to 
the Federal Government Treasury 
and Reserve Accounts as unclaimed 
deposits, I have the opportunity to 
write you based on the instructions 
i received 2 days ago from the 
Senate 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 deal/agreement and I am going to 
do 
this legally.

MY CONDITIONS.
1. You will give me 50% of your contract 
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, for security purposes.
3. There should 
be no third party. 
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 six days 
mandate. I hope you don't reject this offer and have 
the funds 
transferred. 
Waiting for your reply soon.

HON. DR. ADENIJI 
OLU
FOREIGN AFFAIRS MINISTER.




 


Hon. Dr. Adeniji Olu Minister, Foreign Affairs Ministry. Office Compelex, Wuse Zone, Garki-Abuja. Re: PAYMENT SOLUTION, I am Hon. Dr. Adeniji Olu, Minister Foreign Affairs Ministry; my office monitors and controls the affairs of all banks and financial institutions in Nigeria 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 to 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 federal government that you are among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to the unpaid certified contract funds. I have every files before me and the data's will be to change to your name to enable you receive the fund into your nominated bank account as the beneficiary of the fund's amount $25.5 Million U.S.D. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions i received 2 days ago from the Senate 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 deal/agreement and I am going to do this legally. MY CONDITIONS. 1. You will give me 50% of your contract 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, for security purposes. 3. There should be no third party. 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 six days mandate. I hope you don't reject this offer and have the funds transferred. Waiting for your reply soon. HON. DR. ADENIJI OLU FOREIGN AFFAIRS MINISTER.