ADMIN Scam Email: PAYMENT COMFIRMATION from adeniji [date added: 2016-07-19 23:00:43]

The Scamdex Scam Email Archive X

Subject: PAYMENT COMFIRMATION

From: adeniji <adenijiadeyemi1@virgilio.it>

Date: Wed, 10 May 2006 17:10:52 -0700

Date Added: 2016-07-19 23:00:43

This Email with the Subject "PAYMENT COMFIRMATION" was received in one of Scamdex's honeypot email accounts on Wed, 10 May 2006 17:10:52 -0700 and has been classified a s a Generic Scam Email. The sender shows as adeniji <adenijiadeyemi1@virgilio.it>.< /p>

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 purpos es.


Ambassador Oluyemi Adeniji
Foreign Affairs Ministry.
Maputo Street, 
off 
Abidjan Street,
Wuse Zone 3, P.M.B. 130, 
Garki, Abuja Nigeria. 
Profile page: http://www.nigeria.gov.
ng/fed_min_foreign_affairs.aspx

 
PAYMENT COMFIRMATION

I am Ambassador Oluyemi Adeniji, 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. Your 
name was 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 your unpaid funds. I have your file 
before me 
and hope 
your data's 
are correct and un-tampered unless 
YOu reconfirms 
it.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 your 
contract sum following 
my idea 
that we have a deal/agreement 
and I am 
going to do this 
legally.

MY 
CONDITIONS ARE 

1. The sum of USD$15M 
only will be paid 
into an 
account I will provide you after you have 
confirmed the 
transfer of 
your sum into your account by telegraphic 
Transfer (T/T), 
confirmable 
in 3 working days.

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 
parties as most problem 
associated with your fund release are caused 
by 
your agents or 
representative.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 three days mandate. I hope you don't 
reject this 
offer and 
have your funds transferred.

Waiting for your 
reply soon.

Ambassador 

Oluyemi Adeniji 

FOREIGN AFFAIRS MINISTER.

TEXT ONLY EQUIVALENT
Ambassador Oluyemi Adeniji
Foreign Affairs Ministry.
Maputo Street, 
off 
Abidjan Street,
Wuse Zone 3, P.M.B. 130, 
Garki, Abuja Nigeria. 
Profile page: http://www.nigeria.gov.
ng/fed_min_foreign_affairs.aspx

 
PAYMENT COMFIRMATION

I am Ambassador Oluyemi Adeniji, 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. Your 
name was 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 your unpaid funds. I have your file 
before me 
and hope 
your data's 
are correct and un-tampered unless 
YOu reconfirms 
it.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 your 
contract sum following 
my idea 
that we have a deal/agreement 
and I am 
going to do this 
legally.

MY 
CONDITIONS ARE 

1. The sum of USD$15M 
only will be paid 
into an 
account I will provide you after you have 
confirmed the 
transfer of 
your sum into your account by telegraphic 
Transfer (T/T), 
confirmable 
in 3 working days.

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 
parties as most problem 
associated with your fund release are caused 
by 
your agents or 
representative.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 three days mandate. I hope you don't 
reject this 
offer and 
have your funds transferred.

Waiting for your 
reply soon.

Ambassador 

Oluyemi Adeniji 

FOREIGN AFFAIRS MINISTER.

The Scamdex Scam Email Archive X

Scamdex Scam Resources and Archive