from: Usman Bello <buinfo102@gmail.com>
reply-to: buinfo102@gmail.com
date: Jul 5, 2021, 3:36 AM
subject:
mailed-by: gmail.com
FROM THE DESK OF USMAN BELLO.
CHAIRMAN PAYMENT ADVISORY BOARD,
FEDERAL FUND MONITORS {F.F.M.}
Aso Rock Villa, Asokoro District, Abuja
Attention
After a just concluded meeting among the board, we wish to warn you
against some Miscreants, Hoodlums and Touts who go about scamming
innocent people by claiming to be who they are not and thereby
tarnishing the image of this great country, the office of the
presidency Federal Republic of Nigeria has mandated that all foreign
payment be release without any further delay.
This is as a result of several meetings held with international
committee against the fight on corruption and misappropriation of
public funds allocated for the payment of foreign beneficiaries and
settlement of debt. This advisory board has been shouldered with the
responsibility of making sure that all foreign beneficiaries'
allocation as approved is released hitch free.
As the case maybe, the new government of the Federal Republic of
Nigeria has setup up several foreign accounts credited with funds and
also ready to instruct release of funds as soon as beneficiary is
satisfied as a true beneficiary.
You are therefore advised to reconfirm your full details below:
1) Your full name: 2) Your address: 3) Phone, fax and mobile: 4)
Company name and position: 5) Profession, age and marital status: 6)
Copy of int'l passport, driver's license, or any valid ID card via
e-mail attachment:
I await your urgent response as we are working towards completing your
payment this second quarter, as soon as this information is received,
be rest assured that full attention will be given to beneficiaries
towards immediate release of approved funds.
Regards,
Mr. Usman Bello,
Chairman Payment Advisory Board,
Federal Fund Monitors.
Office Line: +234-810-333-7323
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Usman Bello - FFM - buinfo102@gmail.com
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Usman Bello - FFM - buinfo102@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.