|
| Email Scam Analysis |
Scamdex Sponsors |
 |
| Please log in
to view full details of this email. |
|
|
|
|
From office of the director Federal Ministry of Finance Nigeria
![]() From office of the director Federal Ministry of Finance Mr. Rob Williams Email: robwill_2@yahoo.com Ministry of Finance
PAYMENT OF CONTRACT SUM VALUED AT US$14.5M WITH CONTRACT REF. NUMBER NPC/PED/4044/KADREF/98
I am a director of the Federal Ministry of Finance and was instructed by the Ministery to find out before the end of this month,
(1). WHY your contract sum have not been credited to your old account before the new account you submitted through the two people, after instructions has been passed to all various Government quarters that all over
due contract/ claim payments should be released as a lot of petitions by beneficiaries has been received by this Ministry.
(2). If you are truly the one who send the two people that came to our office stating that you are ILL AND SUBMITTED A NEW ACCOUNT WITH US TO TRANSFER YOUR FUND. AS we will not like to pay to a wrong hand, we have expirence such before and pay two time, we dont want that agian.
It is quite unfortunate that years had passed without your dream being accomplished. Note that I vehemently wrote more than three mails to you as regards a good measure for your contract payment but you did not see to listen to me.
I wish to inform you once more that I am ever willing to assist you get your contract payment.
WE WANT TO SUBMITTE YOUR ACCOUN YOUR NEW NUMBER TO THE INTERNATIONAL REMITTANCE /FORIEGN ALLOCATION DEPARTMENT AS TWO PEOPLE CAME TO OUR OFFICE FOR THE CLAIM OF THE FOUND AND SUBMITTED THE NEW ACCOUNT BELLOW SATING THAT YOU ARE ILL AND THAT YOU SENT THEM WE ARE SORRY FOR YOUR ILL'NESS.
WE WANT ALSO TO INFORMING YOU THAT AS SOON AS WE SUBMITTED THE NEW ACCOUNT WE WILL RECEIVED THE REMITTANCE ADVISE IN YOUR FAVOUR AS ONE OF THE BONAFIDE BENEFICIARY ON THE CONTRACT EXECUTED WITH THE FEDERAL GOVERNMENT OF NIGERIA.
THE TOTAL LONG OVER DUE CONTRACT AMOUNT WE WILL BE REMITTED INTO THE NOMINATED BANK
DETIALS AS STATED BELOW BY THE TWO PERSON:
BANCO DE IBERO AMERICA, S.A CALLER 50 CONS53 PANAMA5,
REPUBLIC OF PANAMA SWIFT NO:IBEBPAPA, A/C NO:01-5051-338824-4 A/C NAME: ADVANCE RESOURCES INC.
PLEASE ON YOUR RECEIPT OF THIS ONWARD REMITTANCE NOTICE , CONTACT THE UNDERSIGNED
PERSON IMMEDIATELY FOR THE ACKNOWLADGEMENT AND COLLECTION OF THE REMITTANCE (CODE) IN YOUR FAVOUR AS TO ENABLE YOU SUBMIT SAME TO YOU RECEIVING BANK OR CRIDIT CONFIRMATION VIA
NOTE THAT IF YOU ARE NOT THE ONE THAT AUTHORISED THE POWER OF ATTORNEY USED IN CHANGING YOUR OLD ACCOUNT TO THIS NEW ACCOUNT , PLEASE PROTEST IMMEDIATELY AS CENTRAL BANK OF NIGERIA (CBN) HAVE ENCOUNTERED SEVERAL CASES OF THIS NATURE IN THE PAST AS WE DONT WANT TO PAY TO A WRONG HAND.
REPLY ME WITH THIS EMAIL ADDRESS robwill_2@yahoo.com
ACCEPT OUR HEARTFUL CONGRATULETIONS
From office of the director Federal Ministry of Finance Mr. Rob WilliamsEmail: robwill_2@yahoo.com Ministry of Finance
|
|
Join Excite! - http://www.excite.comThe most personalized portal on the Web!
|

WARNING!!!! Scam Emails are shown as received. Links in email
are shown for information only and may lead to fraudulent websites. You are advised not to visit
these links!
Scamdex Phishing Checker
| Close
|