federalministryoffinance60@gmail.com

[Wayne]

Immediate release of your $10.5millon
People
Federal Ministry Of Finance <unitednations210@gmail.com> Today at 10:57
Reply-To: federalministryoffinance60@gmail.com
To
Message body
--
Ministry of Finance
Address: Plots 745 & 746,
Ahmadu Bello Way, Central Area,
P.M.B 14 Garki, Abuja.
Phone: Tel/Fax: +23492340512
Website: http: // www. fmf.gov.ng


Attention: beneficiary:

I am Mrs. Kemi Adeosun, Minister of Finance federal republic of
Nigeria and i am contacting you now regarding to your fund sum of
10.5M USD because i have made very necessary arrangement to transfer
it into your account now and give you the payment slip so that you can
go to your bank to confirm your 10,5M USD into your account
immediately without any problem or delays Meanwhile this is the
information i needed for the final transfer of 10.5MUSD into your
account today so fill it and get back to me now

Bank Name.......
Account Name.......
Bank Address.......

Bank Account No.......
Bank Routing No........
Bank Swift Code No.......
Telephone number.................
And a copy your of ID Card or your Drivers Lenience


Waiting for your urgent reply.
I work in your response.
Yours in service,
Kemi Adeosun

[firefly]

Recovery scam / identity theft.

Dear Sir/Madam,

RE-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$10.7M

We at this bank wish to congratulate and inform you that after
thorough review and evaluation of your Inheritance/Contract funds in
conjunction with the World Bank Auditor General and the International
Monetary Fund (IMF) assessment report, your payment file was forwarded
to us for immediate transfer of the above quoted amount to your
designated bank account from their off shore account with us.

The reports given to us shows that you have been going through hard
times by paying a lot of money to see to the release of your funds,
which has been delayed by some dubious officials.

We therefore advice that you stop further communication with any
correspondence outside this office to circumvent dealing with wrong
people. The only thing required from you is to direct you to our
corresponding bank in Europe to transfer the fund in-other to avoid
paying unnecessary fee.

Should you follow our directives, your funds will be credited and
reflect in your account within five (5) bank working days from the day
you respond to our mail.

For further details and assistance on this Remittance Notification,
kindly forward to us ,

Your Full Name________
Your Complete Address__
Working Identity Card/Passport___________
Age/Marital Statue_________________
Mobile Number______________
Your Next of Kin Email and phone number__________
Occupation_________________
Your Full Banking Details________________

Looking forward for your urgent respond. We are here to serve you better.

Yours in service,

Dr. Evans Mboma
Chief Financial Consultant,
Federal Republic of Nigeria

Header:

Return-Path: <drjiimovia003@gmail.com>
Reply-To: federalministryoffinance60@gmail.com
From: "Dr. Evans Mboma" <drjiimovia003@gmail.com>
Date: Mon, 12 Sep 2022 01:06:14 +0100
Message-ID: <CAEHwd=Vh8BHCbz87fn+wmMZ6_rFzQUxwmG=-nDJodZTuaCr-Vg@mail.gmail.com>
Subject: your urgent respond needed
To: undisclosed-recipients:;

[firefly]

Same scam message received again from:

Reply-To: federalministryoffinance60@gmail.com
From: "Dr. Evans Mboma" <dhlcourierexpressng52@gmail.com>
Date: Tue, 22 Nov 2022 16:43:27 +0100
Message-ID: <CAHrSZCDF0_nqngDer-EY9SugPN-MZozNVo=eBMgLEvtjVgkTdQ@mail.gmail.com>
Subject: RE-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$10.7M
To: undisclosed-recipients:;