from: FEDERAL MINISTER OF FINANCE. PAYMENT CENTRE <officerf087@gmail.com>
date: Jul 5, 2021, 7:59 AM
subject: READ CAREFULLY AND UNDERSTAND
mailed-by: gmail.com
FBI Washington Field Office
601 4th Street NW
Washington, DC 20535,
Terrorist Screening, checkmating Money laundry, Trafficking, Bank Fraud
Scam.
Security Interception of Unsolicited
Business Transaction.
We have been informed officially through the help of our Intelligence
monitoring Network System That MR. WILLIAM ACHAB from Canada has
presented himself to claim your funds as your Next of Kin And we were
also informed that you died in an auto crash some weeks ago. Dr Fred
Carl Bryan Submitted an account
Information where he wants the money to be transferred. The account
information is as follows:
Bank of Canada
A/c No: 890458984589.
Routing No: bl 275-78065.
Aba no: BL-ANAJFG-FL.
You're requested to get back to us quickly to notify us if you're the
person that sent this man Because he is ready to pay for your Fund
approval slips because that is the only thing keeping Your payment.
Also, during our Investigation, it came to our notice that the reason
why you have Not received your payment is because you have not
fulfilled all the requirements given to you in Respect to the release
of your Payment.
Therefore, we have contacted the Federal Ministry of Finance in
america on your behalf and a Solution to your problem has been sorted
out by coordinating your payment in the total amount of$25 Million
USD which will be paid to you. But you'll be expected make your choice
of payment From the list of payment options below:
(1) KEY TESTED TRANSFER (KTT).
(2) PAYMENT VIA ATM CARD.
(3) DIPLOMATIC CASH DELIVERY.
(4) BANK DRAFT.
Since the Federal Bureau of Investigation have stepped into this
transaction, you’re rest assured That this transaction is legitimate
and completely risk-free as it is our duty to protect and Serve our
citizens of the United States of America and people around the world.
However, you'll Be expected to contact the payment center via E-mail
for instructions on how to procure your Approval Slip which contains
details on how you'll receive your overdue Contract/Inheritance
Payment. We have confirmed that the amount required to procure the
Approval Slip will cost you a Total of $100 USD only and the fee should
be paid directly to the PAYMENT OFFICER via any gift card
Below, are the contact details of the payment officer who will process
your transaction in Federal Minister of Finance:
you have been advice to Contact MR JUDE COLINS with the gift card of
the fee of $100 Dollars so Contact him with the gift card of the fee
help yourself now before all our effort will be in
Let me repeat again, try to contact them as soon as you receive this
mail to avoid any further delay and remember to send them the card for security
keeping fee of $100 United States Dollars for their immediate
action.Please my dear if you know that you will not pay him with the
$80 dollars please do not contact him please i need some one that will
pay him and receive your fund immediately I have done all the
necessary arrangement to deliver the fund to your home address as i
confirmation of the fee from you, Please help me now before all our
effort will be in vain
Please contact he with the payment of $100 USD today ,only for the
procurement of your Approval Slip to enable him expedite action on the
processing and release of your payment without any further delay. You
have hereby been authorized /guaranteed by the Federal Bureau of
Investigation To commence towards completing this transaction, as
there shall be NO delay once payment for the Approval Slip has been
made to the authorized agent. Once you have completed payment of $80
to the agent in charge of this transaction, you’re advised to keep us
posted to enable us follow up with the release Of your payment.
CONTACT THE CITI BANK IMMEDIATELY TO TRANSFER YOUR FUNDS OR YOU LOSE
YOUR FUNDS IMMEDIATELY
CONTACT INFORMATION
FEDERAL MINISTER OF FINANCE.
PAYMENT CENTRE
NAME: MR JUDE COLINS
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jude Colins - Ministry Of Finance - officerf087@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Jude Colins - Ministry Of Finance - officerf087@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.