Minister of Finance
Federal Republic of Nigeria
Attention to you beneficiary
I know very well that you may not believe or take this as real because you have gone far with the transaction you are doing with those criminals. I really want you to know now that you are not dealing with the real Bank people incharge of your payment that is why is taking you too long to receive your funds. I want you to bear in mind that your fund is still in Africa with the Central Bank of Nigeria and has not authorized to any Bank or any diploma or even Courier Agent by the Central Bank of Nigeria to pay you this fund. So i want you to consider anything transaction you are having with any Correspondence Bank or Diplomat both here in Africa or United States as an illegal transaction and you will never receive one dollar from them at the end because they are noting but criminals.
However, i want you to know that we are working together with the FBI Security Agents, We are monitoring the transaction you are doing with the criminals claiming to be this or that who is promising you that they will pay you through Diplomatic Cash payment delivering and Bank to Bank wire Transfer or Online Banking Transfer and ATM Card Payment, Believe me, you will never receive one dollars from them because the are not the real authorize person or Bank by the Central Bank of Nigeria were this your fund is now to be incharge of your payment. I knows very well that this may sound you as funny, but i will advise you to suspend every communication and every transaction you are doing with those criminals claiming to be the Bank incharge of your payment because at the end, you will never receive one dollar from them, you will only be spending your hard earn money to them. If i may ask you, how do you expect that such amount of money which is your fund to be receive by you through the hands of those criminals you are dealing with? For your information, they are just IN reaching there self from your hard earn money and at the end, you will receive nothing from them.
Finally, if you are ready to work with us to enable us to direct you to the real approval Bank by the Central Bank of Nigeria who is incharge of this payment were your fund is, kindly get back to me through the official email address bellow so that we can proceed to lead you and direct you to the real direction to follow and receive your fund. Please kindly keep this information as a secret between you and us because we are doing our best to track this criminals down and arrest them so that we can recover what ever amount maybe you have spent back for you. Remember that if you leak or expose this to them, that means the will run away because we are doing our best to track them down.
Thanks and remain bless
Mr. Douglas Hotmer
Office of the Ministry of Finance
Federal Republic of Nigeria
finance-ministry2022@outlook.com
finance-ministry@ministry-nig.com
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Date: Mon, 25 Jul 2022 15:01:51 +0100
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Subject: THIS IS FROM FEDERAL MINISTRY OF FINANCE
Minister of Finance
Federal Republic of Nigeria
Attention; Beneficiary,
This is officially to inform you that we receive your email and i have gone through it and noted it.
However, Please before we proceed on this transaction, We want you to reconfirm to us your bellow details as it is stated bellow so that we will confirm if you are the real beneficiary we are having his information here or not.
(1) Your Full Name;
(2) Your Full Address;
(3) Your Direct Mobile Telephone Number;
(4) A copy of your driving license or International Passport.
Finally, once we receive this and confirm it, we will then proceed for the transfer of your fund through the approval paying Bank.
Waiting for your respond.
Mr. Douglas Hotmer
Office of the Ministry of Finance
Federal Republic of Nigeria
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