from: Benjermin Akabueze <ben.akabueze1@gmail.com>
date: Oct 25, 2021, 5:28 PM
subject: Re:
mailed-by: gmail.com
Dear
It is unfortunate that you have not received your over-due funds up
till now. The Accountant-General has ordered that your
principal contract sum be paid to you without further delay.
I am not at liberty to explain to you why your funds have
not been transferred to you up till now as the most important thing is
that the AG has ordered for its immediate transfer. If there is any
change in your banking details or other information, inform us
immediately as we want to forward your funds transfer data to the paying
bank
AS YOU RESPOND KINDLY CONFIRM YOUR INFORMATION BELOW,
We await your immediate response.
Yours Sincerely,
Ben Akabueze
Director General of Budget Office
Federal Ministry of Finance (FMF)
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Ben Akabueze - Ministry of Finance - ben.akabueze1@gmail.com
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.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Ben Akabueze - Ministry of Finance - ben.akabueze1@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.
Ben Akabueze - Ministry of Finance - ben.akabueze1@gmail.com
from: Benjermin Akabueze <ben.akabueze1@gmail.com>
date: Oct 29, 2021, 3:35 AM
subject: Attn: (From Ben Akabueze)
mailed-by: gmail.com
Attn:
Dear Sir,
I have written you severally without getting any response from you. I
am only following instructions and procedures. Your payment file is
being processed together with those of other beneficiaries and if you
don't want us to include your payment together with the others because
of one reason or the other, that is your call and decision. We await
your immediate response.
Yours Sincerely,
Ben Akabueze
Director General of Budget Office
Federal Ministry of Finance (FMF)
date: Oct 29, 2021, 3:35 AM
subject: Attn: (From Ben Akabueze)
mailed-by: gmail.com
Attn:
Dear Sir,
I have written you severally without getting any response from you. I
am only following instructions and procedures. Your payment file is
being processed together with those of other beneficiaries and if you
don't want us to include your payment together with the others because
of one reason or the other, that is your call and decision. We await
your immediate response.
Yours Sincerely,
Ben Akabueze
Director General of Budget Office
Federal Ministry of Finance (FMF)
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.
Ben Akabueze - Ministry of Finance - ben.akabueze1@gmail.com
from: Benjermin Akabueze <ben.akabueze1@gmail.com>
date: Nov 6, 2021, 4:46 AM
subject: Attn: (From Ben Akabueze)
mailed-by: gmail.com
Attn:
Dear Sir,
I am not a banker but the Director General of Budget Office of the
Federal Ministry of Finance (FMF). The Central bank and all the
commercial banks here are under our supervision. I am authorized by
the Accountant General to contact and ask the already approved
beneficiaries to forward their banking details for verification and
processing.
I will forward to you your payment approvals, which are been prepared
as soon as they are ready hopefully by Tuesday or Wednesday.
Urgently forward your personal and banking information for the
processing of the approvals.
We await your immediate response.
Yours Sincerely,
Ben Akabueze
Director General of Budget Office
Federal Ministry of Finance (FMF)
date: Nov 6, 2021, 4:46 AM
subject: Attn: (From Ben Akabueze)
mailed-by: gmail.com
Attn:
Dear Sir,
I am not a banker but the Director General of Budget Office of the
Federal Ministry of Finance (FMF). The Central bank and all the
commercial banks here are under our supervision. I am authorized by
the Accountant General to contact and ask the already approved
beneficiaries to forward their banking details for verification and
processing.
I will forward to you your payment approvals, which are been prepared
as soon as they are ready hopefully by Tuesday or Wednesday.
Urgently forward your personal and banking information for the
processing of the approvals.
We await your immediate response.
Yours Sincerely,
Ben Akabueze
Director General of Budget Office
Federal Ministry of Finance (FMF)
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.