Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr
From: FEDERAL MINISTRY OF FINANCE < davidharrison_cvcnig@rocketmail.com >
To:
Sent: Monday, October 3, 2016 3:36 AM
Subject: TRANSACTION CODE: 25750 FROM THE OFFICE OF FINANCE MINISTER

FROM THE DESK OF MRS. KEMI ADEOSUN,
MINISTER OF FINANCE, FEDERAL REPUBLIC OF NIGERIA.
DIRECT TEL: +234 802 774 9020.

Attention: Beneficiary,

I am Mrs. Kemi Adeosun Minister of Finance of Federal Republic of Nigeria under the Administration of President Muhammadu Buhari. It was brought to my Notice that you have been facing difficulties in having your long overdue outstanding funds remitted to you due to the several loop holes and greedy bank officials and government officials trying to extort money from beneficiaries claiming to assist them in repatriating their funds.

From the records of outstanding debts due for payment with the Federal government of Nigeria, your name was discovered as next in the list of the outstanding payments who have not received his/her contract/inheritance funds.

We wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter, for the payment disbursement. President Muhammadu Buhari, in conjunction with the new National Assembly of the Federal Republic of Nigeria has constituted a 5-man Action Committee headed by Mrs. Kemi Adeosun to coordinate this exercise.

I want you to know that the Federal Government through the Presidency has mandated this office after Federal Executive Council meeting (FEC) to remit all foreign debts owed to its rightful beneficiaries as well as confiscate all unclaimed funds and have it sent back to the government treasuries on or before ending of the quarter of this year.

Due to the wide spread of fraud going on all over the world and impersonations by these impostors, a transaction code has been created by the Federal government to this effect. This Transaction code has been issued to all beneficiaries enlisted for this quarter's payment exercise to avoid fraud and impersonations.

Be warmed do not respond to any mail from anyone claiming to have your funds without this Transaction Code: 25750. You are not meant to disclose this transaction code to anyone. Any mail coming from this office must carry the code and also your response must also carry this code in the subject field at all times.

Kindly provide me with the following details to enable the swift release of your funds to you without any further delay.

1. Your Full Name: . . . . . . . .
2. Age and Sex: . . . . . . . . . .
3. Occupation: . . . . . . . . . . .
4. Valid Contact Address: . . . . . . . . .
5. Direct Mobile Number: . . . . . . . . . . (For effective communication)
6. Full Name of Next of Kin, Email Address and Telephone Number:
7. Preferred payment Method: . . . . . . . . . . .
8. Valid copy of your Identity either driver's license, international passport or work Id to avoid impersonation.

Remember your urgent response is needed to enable us discharge our duties promptly.
Kindly send all further correspondence to this email: info_fmf@minister.com

YOURS SINCERELY,
MRS. KEMI ADEOSUN,
MINISTER OF FINANCE, FEDERAL REPUBLIC OF NIGERIA.
DIRECT TEL: +234 802 774 9020.

 
Mr

Betreff: Approved Compensation Payment of (920,000 00)

Datum: 2016-10-24T08:09:21+0200

Von: "MR.KEMI ADEOSUN" < mrrolandjohnson@gmail.com >




FEDERAL MINISTRY OF FINANCE
FOREIGN CONTROL APPROVAL DIVISION
Maitama District Garki,Abuja-Nigeria


Attn:Beneficiary

I am Mr. Kemi Adeosun Ministry of Finance Federal Republic of Nigeria (Head office). This is to bring to your notice that after the conference meeting we had, The Government of this country realized that you are among the scam victims we have in our list to Compensate by the government of this country as instructions from United Nation (UN). We are here to inform you (920,000 00) Nine hundred and twenty thousand united states dollars has been approved to pay you as Compensation.

With reference to the new government policies of Irregularities on international wire transfers,This Government has approve your Compensation fund through Atm card payment.The only approved Bank to handle this Compensation fund is UNITED BANK FOR AFRICA. The UNITED BANK FOR AFRICA have assured us they are going to pay this Compensation fund without long protocol having believed first in good customers services have decided to pay their credible customers/beneficiaries their due Compensation funds through ATM Card payment.


Below is contact details of UNITED BANK FOR AFRICA

Contact Person: Ahemd Musa
Email: unitedbank2016@gmail.com
Phone: 234:8108826187

Having stated as above, we would want you to reconfirm below information to UNITED BANK FOR AFRICA for delivery of your ATM Card payment to receive your approved Compensation funds.


You are advice to reconfirm below information for shipment delivery of your ATM Card to your home address.

1.Your full name / contact address,
2. Nationality i.d / occupation,
3. Contact Direct telephone,


Yours Faithfully


Mr.Kemi Adeosun
HON MINISTER OF FINANCE
(FEDERAL REP.OF NIGERIA)
 
     
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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