StopScamFraud

from: Federal Ministry <federalministryoffinancefrnn@gmail.com>
date: Aug 21, 2023, 3:14 AM
subject:
mailed-by: gmail.com

However, respectfully communicating to
your kind self Sir, over the recent discovery of your file record as
one of the foreign beneficiaries found to be owed by the past
Administrations in Nigeria.

Meanwhile, this is to bring to your kind notice that the Federal
Ministry of Finance under the auspices directive of the newly elected
President Federal Republic of Nigeria, has been charged with immediate
effect to audit and investigate Foreign Beneficiaries found to have
been owed by the past Administrations in Nigeria.

It will interest you to know that the newly elected President who was
sworn in on the 29th May, 2023, has poised to settle every long
overdue contract/inheritance next of kin beneficiaries found to be
owed by the past administrations in Nigeria. According by the
President this is one of his promise to the entire World that if
elected the President he will settle every foreign beneficiary found
to be owed by the past Administrations in Nigeria.

The President gave this order to the Ministry of Finance on 1st of
June 2023, as his first agenda after swearing in on the 29th May 2023.
As a result of that the President, Asiwaju Bola Ahmed Tinubu charged
the Federal Ministry of Finance to audit and investigate with
immediate effect all file records of foreign contractors/ inheritance
next of kin beneficiaries said to be owed by the past administrations
in Nigeria, and after proper auditory and Investigation submit their
files to office of the Presidency Federal Republic of Nigeria for
review and final approval of their payments.

To that order, be informed that the Federal Ministry of Finance has
concluded their auditory and investigation as directed by the
President Federal Republic of Nigeria and all the files submitted to
office of the President for review as also directed by the President.

However, during the auditory we uncovered 22 foreign beneficiaries
found to be owed by the past administrations in Nigeria in which your
file is among the 22. Consequently, names of the 22 beneficiaries
discovered to be owed by the past Administration in Nigeria will be
published in local news by tomorrow and will be dispatched to only
those that comprehend and comply as directed herein.

To that effect, every one of you are requested to confirm with
immediate effect your details so as to enable us compare and contrast
with the ones discovered in your file record during the auditory.

Now be inform that reconfirmation of your details must reach this
honourable office with 72 hours to enable us programme the details in
the Computer Database Payment System for speedy process of your
payment.

The President on Wednesday 9th August 2023 guaranteed that this
operation will be executed under a legitimate arrangement that will
protect all the 22 foreign beneficiaries from any breach of the law.
Hence I am obliged to write and pass this message to your esteemed
persons.

Attach for your kind perusal is my official CV, please acknowledge
receipt by return mail.

Your earlier Co-operative response would be appreciated Sir.

Kind Regards,
Dr. Sandra Benson (Mrs)
Financial Director/Financial Policy & Regulations Department
Ministry of Finance Federal Republic of Nigeria.

Cc: Office of the Chief of Staff to the President Federal Republic of Nigeria.

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: Federal Ministry <federalministryoffinancefrnn@gmail.com>
date: Aug 21, 2023, 9:43 AM
subject: Re: Bros
mailed-by: gmail.com

My dear i thank you so much for your mail, please i need your help if
you are areal u bit i know you must be real

Ola Michael

---

from: Federal Ministry <federalministryoffinancefrnn@gmail.com>
date: Aug 21, 2023, 6:09 PM
subject: Re: One Love
mailed-by: gmail.com

AS I TOLD YOU I SEX YOUR MOTHER LAST NIGHT SPIRITUALLY AND YOU WILL
DUE SOON WITH YOU MUM JUST MARK MY WORD TODAY I GIVE YOU AND YOUR MUM
7 DAYS TO JOIN THE LAND OF YOUR SILENT FATHERS.

SO YOU DON'T KNOW THAT I AM THE SENIOR KING OF DEVIL

JUST WATCH

from: File Box <fbox48977@gmail.com>
reply-to: fbox48977@gmail.com
date: Oct 16, 2023, 4:48 AM
subject: Re:
mailed-by: gmail.com

Dear Sir, respectfully communicating to your kind self Sir, over the recent discovery of your file record as one of the foreign beneficiaries found to be owed by the past Administrations in Nigeria. I hereby resend the message as you requested, kindly send your details

Meanwhile, this is to bring to your kind notice that the Financial Policy & Regulations Department Federal Ministry of Finance under the auspices directive of the newly elected President Federal Republic of Nigeria, has been charged with immediate effect to audit and investigate Foreign Beneficiaries found to have been owed by the past Administrations in Nigeria.

It will interest you to know that the newly elected President who was sworn in on the 29th May, 2023, has poised to settle every long overdue contract/inheritance next of kin beneficiaries found to be owed by the past administrations in Nigeria. According to the President this is to fulfill his promise to the entire World that if elected the President he will settle every foreign beneficiary found to be owed by the past Administrations in Nigeria.

The President gave this order to the above-mentioned department on 1st of June 2023, as his first agenda after swearing in on the 29th May 2023. As a result of that the President, Asiwaju Bola Ahmed Tinubu charged the above mentioned department to audit and investigate with immediate effect all file records of foreign contractors/ inheritance next of kin beneficiaries said to be owed by the past administrations in Nigeria, and after proper auditory and Investigation by the above mentioned department to submit files of those discovered to be owed to the Debt Management Office (DMO) for Final review, publication of their names in a local newspaper and final approval of their payments.

To that order, be informed that the Financial Policy & Regulations Department has concluded their auditory and all files submitted to the Debt Management Office (DMO) as directed by the President Federal Republic of Nigeria.

Consequently, during the auditory we were able to uncover 22 foreign beneficiaries found to be owed by the past administrations in Nigeria in which your file is among the 22,

To that effect, every one of you is requested to confirm with immediate effect their details so as to enable us to compare and contrast with the ones right now on our desk. Please reconfirmation of your details must reach this honourable office within 72 so as to be computed in the Computer Database Payment System for speedy process of your payment by the Debt Management Office (DMO).

The President last week has guaranteed that for avoidance of fraud this operation will be executed under a legitimate arrangement that will protect every short listed beneficiary from any breach of the law. It will interest you to note some of the impostors who have been delaying and extorting money from foreign beneficiaries over the years have been apprehended by the Economic & Financial Crimes Commission (EFCC).

Attached for your kind perusal are some of the arrested victims, my CV and my official UN Work ID, please acknowledge receipt by return mail?

Your earlier Co-operative response would be appreciated Sir.

Kind Regards,

Dr. Sandra Benson (Mrs.)
Financial Director/Financial Policy & Regulations Department Ministry of Finance Federal Republic of Nigeria.



Cc: Office of the Personal Assistant to the President on Foreign Payment Matters.

from: File Box <fbox48977@gmail.com>
reply-to: fbox48977@gmail.com
date: Oct 16, 2023, 8:39 AM
subject: Re:
mailed-by: gmail.com

Attn:

Sir,

Respectfully communicating to your kind self Sir, concerning above captioned subject. However, with response to your letter of this date, subject as above content of your mail is well noted.

Meanwhile, as a fellow up to your mail which you explained critically and overtly how you have been scammed severally by men of underworld we assure you that your funds plus accrued interest derived from same uncovered by this office said to belong to you must be paid to you as soon as the Debt Management Office (DMO) is able to confirm your rightful ownership of the funds.

Personally I promise in my official capacity as a Member Mission for African Economic Community and United Nations Expert in Economic and Int’l Laws and Financial Director/Financial Policy & Regulations Department Ministry of Finance Federal Republic of Nigeria will use my extensive experience/competence and talent and ensure that your impending fund is released to you after proper confirmation of your rightful ownership by the Debt Management Office (DMO).

For substantial proof of genuineness of these approved payments the Economic & Financial Crimes Commission (EFCC) has been able to arrest some of the self acclaimed Bank/Government officials who has been delaying and extorting money from some of some foreign beneficiaries over the past years. As you may view in the attachment file is some of the arrested self acclaimed bank/Government officials.

Consequently, as directed by the President Federal Republic of Nigeria your file alongside 21 others has today been submitted to office of the Director of Operations Debt Management Office (DMO) for review.

Now be informed that the Debt Management Office will go through all the files to check proper rightful ownership of these said heritage funds before final payment release to you all the approve beneficiaries. On that note, be informed further payment advice will be handled by the Debt Management Office as directed by the President Federal Republic of Nigeria.
After the DMO must have finalized all procedure for your fund release, you will be notified mode of payment by the Chairman Public Debt Committee on Foreign Payment. Also further communication will be relayed to you as soon as compartmentalization of investigation is completed on your file by the DMO. As well be informed that that if your file is certified OK by the DMO Final Payment Guarantee Certificate will be approved to your favour by the President Federal Republic of Nigeria.

Above all, the Economic & Financial Crimes Commission (EFCC) has been charged by the President to work with total honesty and professionalism to ensure that all the impersonators behind the delaying and extorting of money from foreign beneficiaries for a long time now are apprehended and brought to book.

Thanks

Dr. Sandra Benson (Mrs)
Financial Director/Financial Policy & Regulations Department
Cc: Chief of Staff to the President, Federal Republic of Nigeria

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: File Box <fbox48977@gmail.com>
reply-to: fbox48977@gmail.com
date: Oct 17, 2023, 9:47 AM
subject: Re: Bros One Love
mailed-by: gmail.com

please bros i am interested if you can be of help please do

Thanks and God bless

Oluwa