from: Mr. Dahiru <omarhafeez101@gmail.com>
reply-to: mr.dahiru@yandex.com
date: Nov 18, 2020, 8:18 AM
subject: Regarding to Your Payment
mailed-by: gmail.com
I write to inform you that your file was brought to my office for payment and execution of US$12,500,000.00 (Twelve Million Five Hundred Thousand United States Dollars) Only from the Federal Ministry of Finance in collaboration with the Central Bank of Nigeria
However, in line with the international standard practice of banking (treasure management support directives) I have the pleasure to formally confirm the final credit control approval as contained in your file through our wire/telegraphic transfer services.
However for correctness and effectiveness of the pending credit, the risk control offices have proceeded with the mandatory reconciliation, re-routing and prompt re-validation of the pending credit records as in putted in the system database to ensure appropriateness.
Upon conclusion on the foregoing, you will be advised accordingly on the release and transfer of your fund, since we have information that you have been dealing with some imposters who gained advantage to rip you off of your sweat in disguise that they will release the fund to you for many years without success. I shall immediately forward the payment confirmation code to our accredited foreign correspondent bank abroad to wire the fund directly into your bank account.
I await your most urgent response.
Best regards,
Mr. Dahiru Muhamad.
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Dahiru Muhamad - mr.dahiru@yandex.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Dahiru Muhamad - mr.dahiru@yandex.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.