Scam TagCloud
nigeria beneficiary finance 0 thousand dollars bank bid contact draw win national lucky internet process fund legal mail bank usd dollar certified bank central bank your bank randomly wailers077@gmail.com die will ach (usd750.000.00) (nnpc), dagote group of c... (cbn) mr. mark wailers nmr. mark wailers.
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
FEDERAL REPUBLIC OF NIGERIA MINISTRY OF FINANCE
Email: mark.wailers077@gmail.com
Our Ref: NNC/MM/04/01
Your Ref: ..............................
YOUR CERTIFIED BANK DRAFT OF USD750.000.00
Attention Beneficiary,
I am Mr. Mark Wailers from the Federal Ministry of Finance, I am writing you
this mail to inform you about the compensation to be made by the Federal
goverment of Nigeria and some other bodies like the Nigeria National Petroleum
Co-orperation (NNPC), Dagote Group of Companies (DGC), Central Bank of Nigeria
(CBN) and the Federal Ministry of Finance, due to the scam the citizens of
Nigeria has done on the internet.
The selection of the people to be compensated will be made randomly via
internet, so if you luckilly receive this mail that means you have been
selected among the lucky ones to receive the sum of Seven Hundred and fifty
thousand dollars (USD750.000.00) CERTIFIED BANK DRAFT.
Note that all necessary documentation to make the withdrawal of the fund legal
and free from any breach of the law has been made by the Federal goverment of
Nigeria, all you have to do now is to contact me with the following
informations for the postage of your bank draft.
YOUR PERSONAL INFORMATION
YOUR FULL NAME:
YOUR POSTAL ADDRESS:
YOUR DIRECT PHONE NUMBER:
For further information you can contact me via my private contact information:
NAME: MR. MARK WAILERS
EMAIL: mark.wailers077@gmail.com
PHONE: +2348059610873
I will advise you make sure your fund gets to you through the normal process to
avoid any problem in future, so please you have to abide to all informations as
you are been directed.
Thanks,
Mr. Mark Wailers.
TEXT ONLY EQUIVALENT FEDERAL REPUBLIC OF NIGERIA MINISTRY OF FINANCE
Email: mark.wailers077@gmail.com
Our Ref: NNC/MM/04/01
Your Ref: ..............................
YOUR CERTIFIED BANK DRAFT OF USD750.000.00
Attention Beneficiary,
I am Mr. Mark Wailers from the Federal Ministry of Finance, I am writing you
this mail to inform you about the compensation to be made by the Federal
goverment of Nigeria and some other bodies like the Nigeria National Petroleum
Co-orperation (NNPC), Dagote Group of Companies (DGC), Central Bank of Nigeria
(CBN) and the Federal Ministry of Finance, due to the scam the citizens of
Nigeria has done on the internet.
The selection of the people to be compensated will be made randomly via
internet, so if you luckilly receive this mail that means you have been
selected among the lucky ones to receive the sum of Seven Hundred and fifty
thousand dollars (USD750.000.00) CERTIFIED BANK DRAFT.
Note that all necessary documentation to make the withdrawal of the fund legal
and free from any breach of the law has been made by the Federal goverment of
Nigeria, all you have to do now is to contact me with the following
informations for the postage of your bank draft.
YOUR PERSONAL INFORMATION
YOUR FULL NAME:
YOUR POSTAL ADDRESS:
YOUR DIRECT PHONE NUMBER:
For further information you can contact me via my private contact information:
NAME: MR. MARK WAILERS
EMAIL: mark.wailers077@gmail.com
PHONE: +2348059610873
I will advise you make sure your fund gets to you through the normal process to
avoid any problem in future, so please you have to abide to all informations as
you are been directed.
Thanks,
Mr. Mark Wailers.
Previous: Your Fund Release Fresh Scams Next: your loan inquiry.