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Scam Email "Fwd: Outstanding Contractual/Inheritance Payment"   from   "Ahernhuter"   on Jun 17, 2009


This scam email was received on Jun 17, 2009 and classified as a type scam email.
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Fwd: Outstanding Contractual/Inheritance Payment
--- Begin Message ---
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OFFICE OF THE HONORABLE MINISTER OF FINANCE(OFR)
FMF ANNEX COMPLEX BUILDING
GARKI, ABUJA NIGERIA

YOUR OVER DUE CONTRACT/INHERITANCE FUNDS
Our Ref: CBN/FMF/CBX/021/07/009.
IMMEDIATE CONTRACT PAYMENT.

CONTRACT:MAV/NNPC/FGN/MIN.

Complements of the day to you,

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. During the auditing and closing of all financial records ofthe 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 2006/2007 that your name and company is 
next on the list of those who will received their fund.

Meanwhile, a man 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:  BANK OF AMERICA
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 inheritance funds for this last 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 Paul Smith Anthony
Tel. +234-70-9429-1798

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