The Scamdex Scam Email Archive X

Subject:  Your Payment Has Been Approved
From:  James Ajukwu <minister_office2009@yahoo.com>
Date:  Thu, 05 Feb 2009 01:03:47 -0500
Category:  Generic
Date Added:  2016-07-20 15:27:32

An Email with the Subject "Your Payment Has Been Approved" was received in one of Scamdex's honeypot email accounts on Thu, 05 Feb 2009 01:03:47 -0500 and has been classified as a Generic Scam Email. The sender shows as James Ajukwu <minister_office2009@yahoo.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.

You can now email me at: minister_office2009@yahoo.com



- Attn: Beneficiary,This is to congratulate you and officially inform you that your contract/inheritance over due payment of 50.000 000 Millions Euros which have been delayed for some time has finaly been approved for immediate payment to you via online bank transfer to any bank account of your choice.This new method of payment was personal approved by the Minister finance on the order of the president federal republic of Nigeria Alhaji Umoru Yarad'ua, because of the fraudulent practices going on at various international airports and most Global Payment Centers whereby beneficiaries are made to pay fees after fees without recieving their overdue payment.Before the transfer of your funds by the bank, we shall forward the original copy of the funds ownership certificate which will prove that you are the rightful beneficiary of the funds, it will also clear you from tax payment when the funds gets to you, note that our affiliate commercial bank will commence on transfer of your funds upon clearance of your funds here in our office.This is to avoid any delay/hicups on this transaction, be informed that the bank may require you to set up an online account with them so that we can deposit your funds with them from where your funds will be transfered within 24hrs of setting up your online account with them.All you need to do now is to contact the director of finance and foreign Payment ECO BANK OF NIGERIA on the following informations detalied in this letter:Eco Bank Of Nigeria Plc Name of Director: Mr. Offong Ambah Tel:+234- 808-266-1190 Email:(info@ecobanknig.tk/ecobanktransferunit24@yahoo.com) and foward to him the forward details for them to set up your Online Account as soon as possible: 1,Full Names 2,Yours home and office address 3,City, Location and Country 4,Telephon fax Numbers 5,age/present occupation 6,A copy of your Int'l Passport/Driver's license Please make sure you ask Him what you need to do to set up an online bank account to enable us deposit your funds for immediate transfer of your funds.NOTE: in our resolve to ensure a hitch free remitance of your contract/inheritance funds of 50.000 000 Millions Euros you are highly advised to keep this transaction and all correspondence strictly confidential to avoid further delays.Thanks,Yours faithfully,MR.James Ajukwu Secretary to the Minister of Finance.

I have a new email address!You can now email me at: minister_office2009@yahoo.com



- Attn: Beneficiary,This is to congratulate you and officially inform you that your contract/inheritance over due payment of 50.000 000 Millions Euros which have been delayed for some time has finaly been approved for immediate payment to you via online bank transfer to any bank account of your choice.This new method of payment was personal approved by the Minister finance on the order of the president federal republic of Nigeria Alhaji Umoru Yarad'ua, because of the fraudulent practices going on at various international airports and most Global Payment Centers whereby beneficiaries are made to pay fees after fees without recieving their overdue payment.Before the transfer of your funds by the bank, we shall forward the original copy of the funds ownership certificate which will prove that you are the rightful beneficiary of the funds, it will also clear you from tax payment when the funds gets to you, note that our affiliate commercial bank will commence on transfer of your funds upon clearance of your funds here in our office.This is to avoid any delay/hicups on this transaction, be informed that the bank may require you to set up an online account with them so that we can deposit your funds with them from where your funds will be transfered within 24hrs of setting up your online account with them.All you need to do now is to contact the director of finance and foreign Payment ECO BANK OF NIGERIA on the following informations detalied in this letter:Eco Bank Of Nigeria Plc Name of Director: Mr. Offong Ambah Tel:+234- 808-266-1190 Email:(info@ecobanknig.tk/ecobanktransferunit24@yahoo.com) and foward to him the forward details for them to set up your Online Account as soon as possible: 1,Full Names 2,Yours home and office address 3,City, Location and Country 4,Telephon fax Numbers 5,age/present occupation 6,A copy of your Int'l Passport/Driver's license Please make sure you ask Him what you need to do to set up an online bank account to enable us deposit your funds for immediate transfer of your funds.NOTE: in our resolve to ensure a hitch free remitance of your contract/inheritance funds of 50.000 000 Millions Euros you are highly advised to keep this transaction and all correspondence strictly confidential to avoid further delays.Thanks,Yours faithfully,MR.James Ajukwu Secretary to the Minister of Finance.

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