ADMIN Scam Email: From office of the director Federal Ministry of Finance Nigeria from Rob [date added: 2016-07-20 20:12:37]

The Scamdex Scam Email Archive X

Subject: From office of the director Federal Ministry of Finance Nigeria

From: "Rob" <robwill_2@excite.com>

Date: Thu, 14 Sep 2006 03:50:32 -0700

Date Added: 2016-07-20 20:12:37

This Email with the Subject "From office of the director Federal Ministry of Finance Nigeria" was received in one of Scamdex's honeypot email accounts on Thu, 14 Sep 2006 03:50:32 -0700 and has been classified a s a Generic Scam Email. The sender shows as "Rob" <robwill_2@excite.com>.< /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.

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<TD width="100%"><FONT color=black size=2><BR><BR><IMG height=79 
src="http://www.fmf.gov.ng/graphics/logo.jpg&quot; width=328><BR><STRONG>From office of the director 
Federal Ministry of Finance</STRONG><BR><STRONG>Mr. Rob Williams</STRONG><BR><STRONG>Email: <A 
href="http://us.f341.mail.yahoo.com/ym/Compose?To=robwill_2@yahoo.com&quot; target=_blank><FONT 
color=#003399>robwill_2@yahoo.com</FONT></A></STRONG><BR><STRONG>Ministry of Finance 
</STRONG><BR><STRONG><BR><BR></STRONG><STRONG><STRONG>PAYMENT OF CONTRACT SUM VALUED AT US$14.5M 
WITH CONTRACT<BR>REF. NUMBER NPC/PED/4044/KADREF/98</STRONG><BR><BR><STRONG>I am a director of the 
Federal Ministry of Finance and was instructed by the Ministery to find out before the end of this 
month,</STRONG><BR><BR><STRONG>(1). </STRONG><STRONG>WHY your contract sum have not been credited 
to your old account before the new account you submitted through the two people, after instructions 
has been passed to all various Government quarters that all over 
due contract/ claim payments should be released as a lot of petitions by beneficiaries has been 
received by this Ministry.</STRONG><BR><BR>(2). If you are truly the one who send the two people 
that came to our office stating that you are ILL AND SUBMITTED A NEW ACCOUNT WITH US TO TRANSFER 
YOUR FUND. AS we will not like to pay to a wrong hand, we have expirence such before and pay two 
time, we dont want that agian.<BR><BR>It is quite unfortunate that years had passed without your 
dream being accomplished. Note that I vehemently wrote more than three mails to you as regards a 
good measure for your contract payment but you did not see to listen to me.<BR><BR>I wish to inform 
you once more that I am ever willing to assist you get your contract payment.<BR><BR><SPAN 
style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"><FONT color=#000000><STRONG>WE WANT TO SUBMITTE YOUR 
ACCOUN YOUR NEW NUMBER TO </STRONG></FONT></SPAN><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: 
Arial"><FONT 
color=#000000><STRONG>THE INTERNATIONAL REMITTANCE /FORIEGN ALLOCATION DEPARTMENT AS TWO PEOPLE 
CAME TO OUR OFFICE FOR THE CLAIM OF THE FOUND AND SUBMITTED THE NEW ACCOUNT BELLOW SATING THAT YOU 
ARE ILL AND THAT YOU SENT THEM WE ARE SORRY FOR YOUR ILL'NESS.</STRONG></FONT></SPAN><BR><SPAN 
style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"><FONT 
color=#000000><STRONG></STRONG></FONT></SPAN><BR><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: 
Arial"><FONT color=#000000><STRONG>WE WANT ALSO TO INFORMING YOU THAT AS SOON AS WE SUBMITTED THE 
NEW ACCOUNT WE WILL RECEIVED THE REMITTANCE ADVISE IN YOUR FAVOUR AS ONE OF THE BONAFIDE 
BENEFICIARY ON THE CONTRACT EXECUTED WITH THE FEDERAL GOVERNMENT OF NIGERIA. 
</STRONG></FONT></SPAN><BR><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"><FONT 
color=#000000><STRONG></STRONG></FONT></SPAN><BR><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: 
Arial"><FONT color=#000000><STRONG>THE TOTAL LONG OVER DUE CONTRACT AMOUNT WE WILL BE REMITTED INTO 
THE NOMINATED BANK 
DETIALS AS STATED BELOW BY THE TWO PERSON: <?XML:NAMESPACE PREFIX = O 
/><O:P></O:P></STRONG></FONT></SPAN><BR><BR><U><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: 
Arial"><FONT color=#000000><STRONG>BANCO DE IBERO AMERICA, S.A CALLER 50 CONS53 PANAMA5, 
<O:P></O:P></STRONG></FONT></SPAN></U><BR><BR><U><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: 
Arial"><FONT color=#000000><STRONG>REPUBLIC OF PANAMA<SPAN style="mso-spacerun: yes"> </SPAN>SWIFT 
NO:IBEBPAPA, A/C NO:01-5051-338824-4 <O:P></O:P></STRONG></FONT></SPAN></U><BR><FONT 
color=#000000><STRONG><U><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial">A/C NAME: ADVANCE 
RESOURCES INC</SPAN></U><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: 
Arial">.</SPAN></STRONG></FONT><BR><FONT color=#000000><STRONG><SPAN style="FONT-SIZE: 10pt; 
FONT-FAMILY: Arial"></SPAN></STRONG></FONT><BR><FONT color=#000000><STRONG><SPAN style="FONT-SIZE: 
10pt; FONT-FAMILY: Arial">PLEASE ON YOUR RECEIPT OF THIS ONWARD REMITTANCE NOTICE , CONTACT THE 
UNDERSIGNED 
PERSON </SPAN></STRONG><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"><SPAN 
style="mso-bidi-font-weight: bold"><STRONG></STRONG></SPAN><STRONG>IMMEDIATELY FOR THE 
ACKNOWLADGEMENT AND COLLECTION OF THE REMITTANCE (CODE) IN YOUR FAVOUR AS TO ENABLE YOU SUBMIT SAME 
TO YOU RECEIVING BANK OR CRIDIT CONFIRMATION VIA</STRONG></SPAN></FONT><BR><FONT 
color=#000000><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"></SPAN></FONT><BR><FONT 
color=#000000><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"><SPAN style="FONT-SIZE: 10pt; 
FONT-FAMILY: Arial"><STRONG><FONT color=#000000>NOTE THAT IF YOU ARE NOT THE ONE THAT AUTHORISED 
THE POWER OF ATTORNEY USED IN CHANGING YOUR OLD ACCOUNT TO THIS NEW ACCOUNT , PLEASE PROTEST 
IMMEDIATELY AS CENTRAL BANK OF NIGERIA (CBN) HAVE ENCOUNTERED SEVERAL CASES OF THIS NATURE IN THE 
PAST AS WE DONT WANT TO PAY TO A WRONG HAND. </FONT></STRONG></SPAN></SPAN></FONT><BR><FONT 
color=#000000><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"><SPAN 
style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"><STRONG><FONT 
color=#000000></FONT></STRONG></SPAN></SPAN></FONT><BR><FONT color=#000000><SPAN style="FONT-SIZE: 
10pt; FONT-FAMILY: Arial"><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"><STRONG><FONT 
color=#000000></FONT></STRONG></SPAN></SPAN></FONT></STRONG>

<P><STRONG><FONT color=#000000><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"><SPAN 
style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"><STRONG><FONT color=#000000>REPLY ME WITH THIS EMAIL 
ADDRESS <A href="http://us.f341.mail.yahoo.com/ym/Compose?To=robwill_2@yahoo.com&quot; 
target=_blank><FONT 
color=#003399>robwill_2@yahoo.com</FONT></A><BR></FONT></STRONG></SPAN></SPAN></FONT></STRONG></P>

<P><STRONG><FONT color=#000000><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"><SPAN 
style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"><STRONG><FONT color=#000000>ACCEPT OUR HEARTFUL 
CONGRATULETIONS</FONT></STRONG></SPAN></SPAN></FONT><BR><FONT color=#000000><SPAN style="FONT-SIZE: 
10pt; FONT-FAMILY: Arial"><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: 
Arial"></SPAN></SPAN></FONT><BR><FONT color=#000000><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: 
Arial"><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: Arial">From office of the director Federal 
Ministry of Finance </SPAN></SPAN></FONT></STRONG><BR><STRONG><FONT color=#000000><SPAN 
style="FONT-SIZE: 10pt; FONT-FAMILY: Arial"><SPAN style="FONT-SIZE: 10pt; FONT-FAMILY: 
Arial"><STRONG>Mr. Rob Williams<STRONG>Email: <A 
href="http://us.f341.mail.yahoo.com/ym/Compose?To=robwill_2@yahoo.com&quot; target=_blank><FONT 
color=#003399>robwill_2@yahoo.com</FONT></A></STRONG><BR><STRONG>Ministry of Finance 
</STRONG></STRONG></SPAN></SPAN></FONT></STRONG><BR><BR></P><BR></FONT></TD></TR></TBODY></TABLE>

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