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The e-mail here is just one type of the thousands
of scam e-mail variants
sent out each day by 419 scammers. If you've received an e-mail even
remotely similar to the one on this page or if you have
arrived at this page via an internet search, I can 100%
guarantee you...YOU
HAVE RECEIVED A SCAM E-MAIL!
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This is an internet
scam! Do not
send these scammers money.
[ BEGIN SCAM E-MAIL ]
Reply-To: jubrilnana1@gmail.com Subject: FROM THE DESK OF THE MINISTER: Hon. (Mrs.) Doores Morgan Date: Sun, 03 Aug 2008 04:33:55 +0300 (Sat, 21:33 EDT)
FROM THE DESK OF THE MINISTER: Hon. (Mrs.) Doores Morgan FEDERAL MINISTRY OF FINANCE SECRETARY: Mr. Jubril Nana 5th Floor, Annex 3, New Federal Secretariat Complex, Shehu Shagari Way, Central Area Lagos - Nigeria
YOUR OVER DUE CONTRACT/INHERITANCE FUNDS Our Ref: CBN/FMF/CBX/021/07/009. IMMEDIATE CONTRACT PAYMENT.CONTRACT #: MAV/NNPC/FGN/MIN/
Attention Beneficiary,
This
is to bring to your notice about the due process of your outstanding
Contractual/Inheritance payment which was suspended by the Central Bank
of Nigeria there by stopping the telex unit to pause the transfer of
your contract/inheritance fund to your nominated bank account.
As
a result of this development, verification conducted by the Finance
Ministry in conjunction with the Debt Verification Panel on your
contract/inheritance case, your file has been endorsed for payment
awaiting your confirmations.
Your new Payment Reference
No.-35460021, Allocation No: 674632 Password No : 339331 , Pin Code No:
55674 and your Certificate of Merit Payment No : 103 , Released Code
No: 0763; Immediate Telex confirmation No: -1114433 ; Secret Code No:
XXTN013 , Having received these vital payment number , therefore You
are qualified now to received and confirm Your payment with the Federal
Government of Nigeria immediately within 24hrs.
During the
auditing and closing of all financial records of the Central Bank of
Nigeria (CBN),it was discovered from the records of outstanding foreign
contractors due for payment with the Federal Government of Nigeria in
the year 2006/2008 that your name and company is next on the list of
those who will received their fund.
Meanwhile, a man
Mr.Johnson White came to my office few days ago with a letter, claiming
to be your true representative. Here are his information for you to
confirm to this office if this man is truly from you or not, so that
the federal government will not be held responsible for paying into the
wrong account.
NAME: MR. JOHNSON WHITE BANK NAME: CITI BANK BANK ADDRESS: ARIZONA. ACCOUNT NUMBER: 6503809428.
Please,
do reconfirm to this office, as a matter of urgency if this man is from
you. You are requested to fill and send this information for
verifications purposes so that your fund will be remitted into your
nominated bank account. This fund is as a result of inheritance on your
behalf. Information needed from you for verification is as follow:
(1) Your full name and address:-------------- (2) Your age and marital status:----------------- (3) Your occupation:----------------- (4) Your telephone/fax number:------------------ (5) Your nationality:-----------------
As
soon as we receive this, we will commence with all necessary procedures
in other to remit this money into your account. The Central bank
Governor, Executive Board of Directors and the Senate committee for
foreign over due inheritance fund have approved and accredited this
reputable ministry, with the office of the minister of finance on
international remittance/foreign operations, to handle and supervise
the transfer of all foreign contractors and inheritance funds for this
second quarter payment of the year 2008.
However, we shall
proceed to issue all payments details to the said Mr. White, if we do
not hear from you within the next seven working days from today. We are
sorry for any inconvenience the delay in transferring of this fund must
have caused you.
Best Regards.
Mr. Jubril Nana. THE SECRETARY FEDERAL MINISTRY OF FINANCE
[ END SCAM E-MAIL ]
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It's important to note that
any real people or legitimate
organizations mentioned in this e-mail have absolutely no connection
with this scam!
None of the scammers use their real
names.
They frequently take on the identity of real people to help them
convince you that they are genuine.
Whatever these scammers tell you, DON'T
believe a word of it!!!
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This is just a small sampling of the
many hundreds of advance fee fraud e-mails received each day here at 419 BAITER
headquarters.
There are many different types of 419 scam (examples)
but they all promise you something (fortune, job with salary/commision,
low-interest loan, lottery prize,
cheap gold dust/diamonds,
work visa, etc.) in return
for a small 'fee' or some kind of remittance. Of course, there is no
fortune, no job, no loan, no prize to be had. It's just a ploy to get
you to
willingly send them money.
To see what this site is really all about, visit The Games
section.
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