from: Mr.Anthony Wayne <anderhon58@gmail.com>
reply-to: citibankkb@gmail.com
date: Aug 18, 2020, 11:36 AM
subject: FEDERAL MINISTRY OF FINANCE
mailed-by: gmail.com
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE UPPER CHAMBERS WUSE DISTRICT,
Our Ref: FGN /SNT/STB
I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can't seem to trust any one again over this payment
for what you have been in cantered in many months ago, but I want you
to trust me, I cannot scam you for $25 iTunes card or steam wallet
gift cardit is for bank processing of your payment, the fees of $25
itunes card or steam wallet gift card is clearly written to you
before.
I did not invent the bill to defraud you of $25 itunes card or steam
wallet gift cardit is an official bank payment processing fee, and the
good part of this, is that you will never, ever be disturbed again
over any kind of payment, this is final, and the forms from there
becomes effective once we submit your payment application processing
fee and pay the form fee of $$25 itunes card usd or steam wallet gift
card
I don't want you to loose this fund this time, because you may never
get another such good opportunity, the federal government is keen and
very determined to pay your overdue debts, this is not a fluke, I
would not want you to loose this fund out of ignorance, I will send
you all the documents as soon as bank payment processing fee is paid,
you have to trust me, you will get your fund, find a way to get $25
iTunes card or steam wallet gift card TODAY you will not loose it, instead
it will bring your financial breakthrough, find the money and send it
to our bursary. The reason why am sending you this because I want you
to receive your USD2.5M immediately we are trying to round up for this
payment program.
The processing charges which was initially on the high price has been
cut down by the payout bank considering the poor economic situations
that make it difficult for the middle class citizens to meet up with
the processing charges of their entitlement. Upon the confirmation of
your processing charges you will get your $2.500, 000.00 into your
account within 8hrs.
Account Officer Info: Sender’s full banking details to avoid wrong transfer:
As soon as the payment is received today, you will receive your $2.5M
the same today without any delay.
i am waiting for your reply
Best Regards
Mr.Anthony Wayne
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Anthony Wayne - Ministry Of Finance - citibankkb@gmail.com
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Anthony Wayne - Ministry Of Finance - citibankkb@gmail.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.