StopScamFraud

from: Mrs.Daniel Marry <ingre213@yahoo.com>
reply-to: infplc3@gmail.com
date: Mar 17, 2020, 2:11 AM
subject: Kindly furnish your details:
mailed-by: yahoo.com

Attention

This is to notified you that due to the meeting held under the instruction of the Ministry Of Finance Head office Nigeria, we come to realized that you did not receive your fund total sum of $8.700,000.00 usd[ Eight Million Seven Hundred Thousand United State Dollars since as result of unfaithful and selfish official's who want to use you as their source of making money.

The approval was granted by the appropriate department,you are advised to contact the bank with your information's such as below to enable them proceed on your online transfer which is the best and easiest way for you to get your fund transferred to your nominated account.

Kindly furnish your details:

Your Full name:
Your Home address:
Your Phone numbers:
Your Occupation:
Your Bank credential::

State below is the detail information of the affiliate bank for you to contact and remind them of your fund in their bank for immediate transfer process to be carry out.

FCM Bank Nigeria
Payment Director::Mr.Alfred Brown
Email:( infplc3@gmail.com

Thanks

Your sincerely
Information officer For Ministry Of Finance

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Mrs.Daniel Marry <gmazisuu@gmail.com>
reply-to: info.c@citromail.hu
date: Aug 30, 2020, 11:16 AM
subject: Information officer For Ministry Of Finance