from: Bello Usman <ajoel0225@gmail.com>
reply-to: ajoel0225@gmail.com
date: Mar 11, 2020, 3:11 PM
subject: Attention:
mailed-by: gmail.com
How are you doing
I am Usman Bello the head of Compensation payment department under
Ministry of Finance Nigeria, I have been directed to contact you as
your Email ID was among those to receive the Debt Management Office
Compensation payment program so you will be receiving the sum of
$1,000,000,00 as compensation that was entitle to you.
In order to receive this payment you are hereby advice to reconfirm
the following information of yours as follows below
FULL NAME.
HOUSE OR OFFICE ADDRESS.
MOBILE PHONE NUMBER.
COPY OF YOUR IDENTIFICATION
Also note that two payment option has been made available to receive
this compensation of $1,000,000.00 so you are to pick one of the three
listed payment option as listed below to enable the bank to program
your payment.
You are advice to select from the options below, the means by which
you will like to receive your Fund:
(1)Online Bank Transfer
(2) ATM VISA CARD
I will appreciate your prompt response to this mail so we can proceed
ahead. PLEASE SEND THE REQUIRED DETAILS TO MY PRIVATE EMAIL AT (
ajoel0225@gmail.com )
Thanks,
Usman Bello
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Usman Bello - Ministry Of Finanace - ajoel0225@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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Usman Bello - Ministry Of Finanace - ajoel0225@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.
Usman Bello - Ministry Of Finanace - dr.gyanendrak@yahoo.com
from: dr.gyanendrak <dr.gyanendrak@yahoo.com>
reply-to: dr.gyanendrak@yahoo.com
date: Mar 16, 2020, 4:56 PM
subject: Re: Good News About Your Funds Transfer
mailed-by: yahoo.com
Thanks for your mail.
Due to funds restriction globally, we have made a special arrangement on how your funds will be delivered to you in CASH through a British Airways Pilot coming to your country next week.
Note that we have packaged your funds US$5.5Million United States Dollars into 2 Diplomatic Brief Case with identification No : FGN/3U/2020
According to the British Airways Pilot, you are required to pay for the Customs Stamp Duty fee $395:00 Only
He assured us that as soon as you send the required $395, he will delivered the 2Brief Case to your door step by next without any delay.
Get back to me and let me direct you on how you will send the required $395 to the British Airways Pilot.
I will keep you well informed as soon as i hear from you.
Thanks for your mutual coo-operation and understanding.
Yours Faithfully,
Dr.Usman Bello
reply-to: dr.gyanendrak@yahoo.com
date: Mar 16, 2020, 4:56 PM
subject: Re: Good News About Your Funds Transfer
mailed-by: yahoo.com
Thanks for your mail.
Due to funds restriction globally, we have made a special arrangement on how your funds will be delivered to you in CASH through a British Airways Pilot coming to your country next week.
Note that we have packaged your funds US$5.5Million United States Dollars into 2 Diplomatic Brief Case with identification No : FGN/3U/2020
According to the British Airways Pilot, you are required to pay for the Customs Stamp Duty fee $395:00 Only
He assured us that as soon as you send the required $395, he will delivered the 2Brief Case to your door step by next without any delay.
Get back to me and let me direct you on how you will send the required $395 to the British Airways Pilot.
I will keep you well informed as soon as i hear from you.
Thanks for your mutual coo-operation and understanding.
Yours Faithfully,
Dr.Usman Bello
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.