StopScamFraud

from: Alexander Haruna <alharuna.fmf@gmail.com>
date: Aug 21, 2023, 4:17 AM
subject: Re:
mailed-by: gmail.com

Attn: Dear

To whom it may concern,

My names are Alexander Haruna, Director of foreign
operations of the Federal Ministry of Finance Federal Republic of
Nigeria, your file was submitted to my office from the office of the
group Managing director of United Bank for Africa for approvals
regards to payment amount valued at seventeen million five hundred
thousand united states dollars (US$17,500,000.00) which they seek
approval in your favour.

Thus, in the cause of our investigation, we discovered that some
unauthorized individuals are communicating with you regarding the
above mentioned fund, assuring to have mandate from the authorities of
United Bank for Africa to effect the payment of your fund which in
reality they don't have. Be guided that banks and government
Ministries do not effect beneficiary's payment via ATM Card; it's only
initiated by scammers/fraudsters to swindle and defraud unsuspecting
beneficiaries, so be warned and advised so you don't fall victim.

You are urgently required to revert to this mail to enable us to
process and approve your fund for payment via a direct wire transfer
as approved and directed by the World Bank.

You will have yourself to blame if you fail to adhere to our
instructions/directives, as the Federal government of Nigeria will not
be held liable for any misfortune you find yourself due to your non
adherence to our warnings.

Yours Sincerely,

Alexander Haruna,
Director, Foreign operations Federal Ministry of Finance

from: Alexander Haruna <alharuna.fmf@gmail.com>
date: Aug 21, 2023, 4:44 AM
subject: Re:
mailed-by: gmail.com

Attn:

This is acknowledging receipt of your mail.

Based on the agreement we had with the world bank and IMF, you will be required to forward your full details which include your address and any form of Identification and your banking coordinates. Upon the receipt of the above-mentioned, we will proceed with your payment process and approval to initiate the transfer of your fund.

Meanwhile, we will update you with the information of the paying bank upon the receipt of your details as required.

Sincerely,

Alexander Haruna Director Foreign operations
Federal Ministry of Finance

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: Alexander Haruna <alharuna.fmf@gmail.com>
date: Aug 22, 2023, 6:54 AM
subject: Re: Bros
mailed-by: gmail.com

I wouldn't mind if you can send the gift card, bro this 9ja don cast, to survive here is turf, sorry for disturbing you brother, one love.