The Scamdex Scam Email Archive X

Subject:  PAYMENT INVESTIGATION DEPARTMENT
From:  "AMB.OLUGBEGA ASHIRU" <amb.olubegaashiru404@rediffmail.com>
Date:  Sun, 26 Oct 2014 08:11:37 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-20 21:15:18

An Email with the Subject "PAYMENT INVESTIGATION DEPARTMENT" was received in one of Scamdex's honeypot email accounts on Sun, 26 Oct 2014 08:11:37 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "AMB.OLUGBEGA ASHIRU" <amb.olubegaashiru404@rediffmail.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 DIRECTOR FOREIGN EXCHANGE CONTROL
From the Desk Of AMB.OLUGBEGA ASHIRU
E:MAIL:amb.olubenga01@gmail.com

ATTENTION SIR ,
FINANCE Our Ref: FEM/RID/CBX/021/05 IMMEDIATE CONTRACT NOTIFICATIONS THIS IS TO NOTIFY YOU THAT YOUR OVER DUE TELEX TRANSFER (KIT )-DIRECT WIRE TRANSFER TO YOU BY THE SENATE MY OFFICE FEW DAYS AGO WITH A SWORN AFFIDAVIT FROM THE FEDERAL HIGH THAT YOU HAVE AUTHORIZED HIS TO RECEIVE YOUR FUND ON YOUR BEHALF.HERE 

NAME FRANK MOSS
BANK NAME: BANK IS BANK OF AMERICA.
ADDRESS: MY ADDRESS IS 3290 S ACADEMY BLID.SPACE 243 COLORADO SPRINGS CO.
ACCOUNT ACCT NUMBER IS 4350 1140 4972
MY ROUTING NUMBER IS 051000017
IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE BEHELD GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE YOUR REPRESENTATIVE RECEIVE THIS FUNDS THIS LAST QUARTER PAYMENT OF SAID MR FRANK MOSS IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE INFORMATION AND YOUR ADDRESS AND YOUR TELEPHONE NUMBER. 

AMB.OLUGBEGA ASHIRU
FEDERAL MINISTRY OF FINANCE
OFFICE OF THE DIRECTOR FOREIGN EXCHANGE CONTROL
E:MAIL:amb.olubenga01@gmail.com

FEDERAL MINISTRY OF FINANCE OFFICE OF THE DIRECTOR FOREIGN EXCHANGE CONTROL From the Desk Of AMB.OLUGBEGA ASHIRU E:MAIL:amb.olubenga01@gmail.com ATTENTION SIR , OFFICE OF THE DIRECTOR FOREIGN EXCHANGE CONTROL FEDERAL MINISTRY OF FINANCE Our Ref: FEM/RID/CBX/021/05 IMMEDIATE CONTRACT PAYMENT.CONTRACT#:MAC/NNPC/FGN/MIN/009RE: OVERDUE PAYMENT NOTIFICATIONS THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE/CONTRACT FUNDS HAS BEEN GAZETTE TO BE RELEASED, VIA KEY TELEX TRANSFER (KIT )-DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.MEANWHILE, A MAN CAME TO MY OFFICE FEW DAYS AGO WITH A SWORN AFFIDAVIT FROM THE FEDERAL HIGH COURT OF JUSTICE ABUJA, CLAIMING TO BE YOUR TRUE REPRESENTATIVE, AND THAT YOU HAVE AUTHORIZED HIS TO RECEIVE YOUR FUND ON YOUR BEHALF.HERE ARE HIS INFORMATION: NAME FRANK MOSS BANK NAME: BANK IS BANK OF AMERICA. ADDRESS: MY ADDRESS IS 3290 S ACADEMY BLID.SPACE 243 COLORADO SPRINGS CO. ACCOUNT ACCT NUMBER IS 4350 1140 4972 MY ROUTING NUMBER IS 051000017 PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS MAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE BEHELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. THE RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE/ CON TRACT FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS, TO ENSURE THAT YOUR REPRESENTATIVE RECEIVE THIS FUNDS THIS LAST QUARTER PAYMENT OF THE YEAR.HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MR FRANK MOSS IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY.CONGRATULATIONS IN ADVANCE. WITH YOUR BANKING INFORMATION AND YOUR ADDRESS AND YOUR TELEPHONE NUMBER. AMB.OLUGBEGA ASHIRU FEDERAL MINISTRY OF FINANCE OFFICE OF THE DIRECTOR FOREIGN EXCHANGE CONTROL E:MAIL:amb.olubenga01@gmail.com

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