Attention: Beneficiary *SCAM?*

Attention: Beneficiary, Date: 16th July,2008

This is to bring to your notice about the due process of your
outstanding contractual payment which was suspended by the Federal
ministry of Finance thereby stopping the telex unit to pause the transfer of your contract fund to your nominated Bank Account.

As a result of this development, verification conducted by the newly appointed Finance Minister in conjunction with the Newly Appointed Member of Presidential Board of Trustee on Debt Verification Panel to contact you and let you Know that your contract case file has been endorsed for payment awaiting your confirmations.

In view of several efforts already made by us to contact you proved
abortive.Based on the new Address submitted to this office on your behalf:1) My Office desks have just received a new contact address from Mr.BILL CARLTON, to deliver your Payment into a new address as stated bellow:

100 Wellington Street West ,
Suite 1200 ,
Toronto , Ontario , Canada ,
M5K 1J3

The Sum of ( $35.2M-USD) Thirty Five Million US Dollars Two Hundred
Thousand Uinted States Dollars) should be paid to Mr. Bill Carlton, as yourbeneficiary/Partner.

(2) Please, confirm to our Bank/Office if you have instructed Mr. Mr. Bill Carlton, to appoint an attorney/agent on your behalf thereby asking that he receive cash call Remittance on your behalf as your Partner.

(3)It have come to our notice that you are being contacted by unauthorized individuals with respect to your contract/Inheritance
payment but unfortunately this office is not aware of your unofficial dealings and warned that it is at your own risk.

(4) Please, also confirm if you have authorized Mr. Bill Carlton, To
change your Residential Address to the following address stated below:

100 Wellington Street West ,
Suite 1200 ,
Toronto , Ontario , Canada ,
M5K 1J3

We have decided to contact you for re-verification because we suspected
that Mr. Bill Carlton, is trying to divert your money through the sworn affidavit to a new different address as your Partner

Because of the fraudulent activities going around the globe, The World
Bank and IMF advices the Central Bank not to contact you again regarding your Contractual Payment, which is why this Department (Foreign Fund Unit/Audit Department of the Dept Verification Panel Of Federal Ministry of Finance is now in charge of the Fund to be released to you through one of the Nominated Bank by World Bank and IMF.

Therefore, if you had not authorized Mr. Bill Carlton, to claim this
Contractual Payment on your behalf as your Partner, Kindly get back to
us with the down listed information requested for

re-confirmation/verification and for fast and swift release of the Fund to you without any Further Delay.

You are now required to reconfirm to us the followings:

(1) Your Full Name:
(2) Residential Address:
(3) Phone, Fax and Mobile #:
(4) Profession, Age and Marital Status:
(5) Company/Business Name:
(6) International Passport/ID:

You are advice to get back to the Federal Ministry of Finance on this
E-mail Address (fmfboardcmm2008@inetting.com) with the Information requested from you and re-confirmation whether you instruct any One to get Your Fund release on your Behalf. As soon as this information is received by this Panel, you shall be instructed on how to get this Fund released directly to you from our Nominated Bank which has being endorsed by the

World Bank and IMF Organization to make sure that your Fund is release to you.

Yours Faithfully,

Dr. Shamsudden Usman
HD:HONORABLE MINISTER OF FINANCE
WWW.fmf.gov.ng

Mr. Remi Babalola
Hon: Minister Of Finance For State

Debt Management/
Director Board of Trustee
To Federal Ministry of Finance
www.dmo.gov.ng

01
DD
September 3rd, 2008 5:40 am

Yeah, got one today with exactly the same contents.
The originating IP shows it is from Nigeria.
Scams and phishing still remains their national sport, eh?

02
September 25th, 2008 2:05 pm

Thanks for the warning!

03
jennifer
August 28th, 2009 3:04 am

I got one kinda like this but it was telling me i had unclaimed money 10.7 million dollars and that 2 men were there trying to claim that i sent them there to pick it up because i was at home ill and they wanted me to send them my info and copy of my drivers license and to let thm know if i had sent these men and if i didnt they need to know so they can arrest them and that if i was the right person they was tryen to get ahold of they would be sending me that money within 3 days…this is crazy..isn't it illegal..they tried to get a copy of my driver lisense,address,age,number,marital status..what the hell???

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