Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
DEPARTMENT OF INT'L AFFAIRS
(Office of the Under Secretary)
223 Asaba Avenue AS,
Lagos, H.A. 20220
Attn:
I am Mr.James Adams, Under Secretary for International Affairs of the Africa
Treasury Department. I was sworn in by Secretary Ali Abacha, as Under
Secretary for International Affairs In August 2008,
Following series of complains from Citizens of the United States as well as
Citizens of Other Countries In Europe and Africa over the Discrepancies and
fraudulent ways in which fund transfers are handled by Africans which has
made it impossible for a lot of People to claim their Contract or
Inheritance funds from most African Countries due to frauds and illegal
activities, A decision was reached recently by the Africa Treasury
Department under the authority of the Nigeria Goverment to compel African
Financial bodies (Banks) to urgently release all funds of American and
European citizens that are trapped in most Banks in Africa. It was
discovered that some bureaucratic bottlenecks was put by these Banks to make
it impossible for beneficiaries to claim their funds so that they will
fraudulently divert those funds to their private accounts.
Consequent upon the aforementioned, I was personally mandated by the
Secretary of the Treasury, Ali Abacha. to handle this matter to ensure that
all funds of our Citizens and others which are fraudulently being trapped in
African Banks are urgently retrieved and paid to the actual Beneficiary
under a legal manner. Our team of experts were delegated to Nigeria for this
task and we discoverred your File NO: NG227/9005666/00 with your unclaimed
fund of with the Central Bank of Nigeria.
It was discovered that officials of the Bank has only put up illegal
requirements in order to make it diffucult for you to claim your fund.
The Africa Department of Treasury has retrieved all Files of illegal
transactions and we will be working under a legitimate arrangement to ensure
that you follow the normal process to receive your fund.
You are requested to Re-confirm the following information to us by e-mail:
1. SURNAME
2. OTHER NAMES
3. PHONE NUMBER AND FAX.
4. ADDRESS.
5. AMOUNT TO BE CLAIMED.
Be informed that the above information will only enable us to make due
confirmation. We shall ensure that normal process is followed to ensure that
your fund gets to you without delay.
Thanks,
Mr. James Adams.
(Under Secretary)
TEXT ONLY EQUIVALENT
Previous: MYSTERY WORKS (HELLO) Fresh Scams Next: INTERNATIONAL FUNDS TRANSFER 