Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Dr Andy Smith - Federal Ministry Of Finanace - stdickson33@gmail.com

Unfamiliar with this type of scam? See Here.
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Dr Andy Smith - Federal Ministry Of Finanace - stdickson33@gmail.com

Post by GhanaGeria »

from: DR ANDY SMITH <stdickson33@gmail.com>
date: Jun 1, 2020, 2:28 PM
subject: HELLO PLS GET BACK ASAP!
mailed-by: gmail.com

Hope you are fine in this (COVID19)

Sorry for all the delay in contacting you it was due to (COVID19)
Corona virus Pandemic Decease. Infact, We the FEDERAL MINISTRY OF
FINANCE have been very busy having serious meeting with the PRESIDENT
Federal Republic of Nigeria and the ATTORNEY GENERAL of the federation
over your unfinished transaction. And MR.PRESIDENT has gone through
your payment file submitted to the presidential office and found out
all the payment you have made in the past to Nigeria and diaspora
without receiving any FUND and he got upset and ordered the APEX BANK
PLC to release your outstanding FUND total $14M USD to you free of
charge once you respond to us and send the below vital INFORMATION=

FULL NAME
HOME OR OFFICE ADDRESS
BANK ACCOUNT DETAILS
MOBILE PHONE NUMBER
IDENTITY CARD

Also, the PRESIDENT has ordered the ATTORNEY GENERAL to retrieve all
your FUND transfer documents and submit them to the APEX BANK PLC so
that they will transfer the FUND to your bank account free of charge
as ordered by the PRESIDENT. And as I write to you now, all your FUND
transfer documents have been retrieved by the ATTORNEY GENERAL and
submitted to the APEX BANK PLC so that they will wire your FUND free
of charge as ordered by the PRESIDENT.

So the APEX BANK is waiting to transfer your FUND free of charges once
you send the above information as requested,

Thanks and Best Regards

Yours Truthfully
DR ANDY SMITH
Director -(Finance & Accountants)
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.

Return to “Government & Law Enforcement Related Scams”