THIS IS AN ACTUAL SCAM EMAIL - DO NOT REPLY TO THE SENDER UNLESS YOU KNOW WHAT YOU'RE DOING

 

Subject: REPLY IMMEDIATELY.
From:ibrahimmusa01
Date:Thu, 19 Mar 2009 12:23:11 +0100 (CET)
   
Message body: FOREIGN OPERATIONAL AND INTERNATIONAL REMITTANCE DEPARTMENT.

TRANSFER OF FUND THROUGH CERTIFIED BANK DRAFT

FROM: THE OFFICE OF FEDERAL MINISTRY OF FINANCE.
HONORABLE MINISTER OF FINANCE.
ABUJA, NIGERIA.
SERVICE EMAIL:ibrahimmusa20032002@yahoo.co.uk

RE:YOUR PAYMENT NOTIFICATION.

ATTENTION: BENEFICIARY,

RE: YOUR PAYMENT NOTIFICATION (CERTIFIED BANK DRAFT MODE OF PAYMENT)

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT
INHERITANCE FILE PRESENTLY ON MY DESK, AND WE FOUND OUT THAT YOU HAVE
NOT RECEIVED YOUR PAYMENT DUE TO LACK OF CO-OPERATION AND NOT
FULFILLING THE OBLIGATIONS GIVING TO YOU IN RESPECT TO YOUR CONTRACT
/INHERITANCE AND LOTTERY PAYMENT THROUGH YOUR PAYMENT BANK.

SECONDLY, YOU ARE HEREBY ADVICE TO STOP DEALING WITH THEM AND THE
NON-OFFICIALS IN THE BANK AS THIS IS AN ILLEGAL ACT AND WILL HAVE TO
STOP IF YOU SO WISH TO RECEIVE YOUR PAYMENT IMMEDIATELY EITHER THROUGH
CONTRACT PAYMENT, INHERITANCE(NEXT OF KIN) AND LOTTERY PAYMENT,
INVOLVE IS E.G (NIGERIA, AFRICA,EUROPE AND LONDON, U.K). AFTER THE
BOARD MEETING HELD AT OUR HEADQUARTERS WITH THE NEW HONORABLE MINISTER
OF FINANCE;
DR. SHAMSUDDEEN USMAN, WE HAVE RESOLVED IN FINDING A SOLUTION TO YOUR
PROBLEM, AND AS YOU MAY KNOW, WE HAVE ARRANGED YOUR PAYMENT THROUGH
CERTIFIED BANK DRAFT, WHICH IS THEN INSTRUCTION GIVEN BY OUR MINISTER OF
FINANCE.



(1) YOUR FULL NAME:......................
(2) YOUR ADDRESS WHERE YOU WANT THE PAYMENT CENTER TO SEND YOUR ATM
CARD THROUGH DHL OR UPS SERVICE:..............
(3) PHONE AND FAX NUMBER:................
(4) AGE AND OCCUPATION:..................
(5) YOUR NEAREST INTERNATIONAL AIR PORT IN YOUR CITY OF RESIDENCE:....
(6) MODE OF PAYMENT: ATM CARD.

WE SHALL BE EXPECTING TO RECEIVE YOUR INFORMATIONS YOU HAVE TO STOP ANY
FURTHER COMMUNICATION WITH ANYBODY OR OFFICE AND NOT TO SEND THAT
THOUSANDS OF DOLLAR TO THEM BECAUSE WE ARE INVESTIGATING ON YOUR
TRANSACTION THROUGH THE FBI AND INTERPOL. ON THIS REGARDS, DO NOT
HESITATE TO CONTACT ME FOR MORE DETAILS AND DIRECTION, AND ALSO PLEASE
DO UPDATE ME WITH ANY NEW DEVELOPMENT AND SEND ALL THE EMAIL YOU HAVE
RECEIVE SO FAR TO MY OFFICE SOON AND ALSO PAYMENT THAT YOU HAVE MADE TO
ENABLE US LOCATE THEM.

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF
CONDUCT,WHICH IS (SUCCESS) SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING AS YOUR SUBJECT.

WE LOOK FORWARD TO SERVING YOU BETTER.

REPLY TO THIS EMAIL ADDRESS ONLY: SERVICE
EMAIL:ibrahimmusa20032002@yahoo.co.uk


THANKS FOR YOUR CO-OPERATION.

WAITING TO HEAR FROM YOU SOONEST.

WE LOOK FORWARD TO SERVING YOU BETTER.

BEST REGARDS,

Mr IBRAHIM MUSA
PERSONAL SEC. TO DR. USMAN SHAMSUDDEEN
HONORABLE MINISTER OF F
 

 

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