Musa Abdulahi - Ministry Of Finance - tbc.affiliate.09@gmail.com
Posted: 28 August 2021
from: LEGAL DEPT FMF <tbc.affiliate.09@gmail.com>
to: tbc.affiliate.09@gmail.com
date: 23 Aug 2021, 03:56
subject: Tell us if you still alive,
mailed-by: gmail.com
Attention: Dear Beneficiary,
This is to notify you about A Power of Attorney forwarded to our
office this morning by one man, who was an American citizen and his
name is Richard M.
Louis, This man claimed to be your next of kin and the power of
attorney he presented to us stated that you are dead and he brought
his account details to
replace your information in order to claim your;l fund worth of
US$12,750,000.00) (Twelve Million,Seven Hundred and Fifty Thousand
United States Dollars)
which is now lying in a dormant account UNCLAIMED, here are the
information he submitted where the above mentioned fund will be
transferred to him:
Full Name: Richard M. Louis.
Full Address: 655 Country Squire, Burleson, Texas 76024 USA
Telephone Number: 214-203-7680
Occupation: Retired Accountant
Marital Status: Married, 45 Years
Bank Account: Bank Of America
Account Number: 582 080 4305.
Routing: 133006849
Be further informed that this power of attorney stated that you
suffered and died of COVID-19 but he said that before you passed away,
you issued this power
of attorney in his favor as your Next of Kins. So we are given you 24
hours to confirm the truth in this information, If you are still
alive, then kindly
fill the information below:
(1) Full Name:......................
(2) Country/State/ City Name:....................
(3) Delivery Address:..................
(4) Occupation:..............................
(5) Marital Status/Sex/Age:................................
(6) Telephone Number:.......................
(7) A Copy of Your Passport/ Drivers Licenses:...............
As soon as you provide this information above, we shall direct you on
what to do,
Regards.
Musa Abdulahi
Director Legal Department Federal Ministry of Finance
to: tbc.affiliate.09@gmail.com
date: 23 Aug 2021, 03:56
subject: Tell us if you still alive,
mailed-by: gmail.com
Attention: Dear Beneficiary,
This is to notify you about A Power of Attorney forwarded to our
office this morning by one man, who was an American citizen and his
name is Richard M.
Louis, This man claimed to be your next of kin and the power of
attorney he presented to us stated that you are dead and he brought
his account details to
replace your information in order to claim your;l fund worth of
US$12,750,000.00) (Twelve Million,Seven Hundred and Fifty Thousand
United States Dollars)
which is now lying in a dormant account UNCLAIMED, here are the
information he submitted where the above mentioned fund will be
transferred to him:
Full Name: Richard M. Louis.
Full Address: 655 Country Squire, Burleson, Texas 76024 USA
Telephone Number: 214-203-7680
Occupation: Retired Accountant
Marital Status: Married, 45 Years
Bank Account: Bank Of America
Account Number: 582 080 4305.
Routing: 133006849
Be further informed that this power of attorney stated that you
suffered and died of COVID-19 but he said that before you passed away,
you issued this power
of attorney in his favor as your Next of Kins. So we are given you 24
hours to confirm the truth in this information, If you are still
alive, then kindly
fill the information below:
(1) Full Name:......................
(2) Country/State/ City Name:....................
(3) Delivery Address:..................
(4) Occupation:..............................
(5) Marital Status/Sex/Age:................................
(6) Telephone Number:.......................
(7) A Copy of Your Passport/ Drivers Licenses:...............
As soon as you provide this information above, we shall direct you on
what to do,
Regards.
Musa Abdulahi
Director Legal Department Federal Ministry of Finance