from: Alexander Haruna <alharuna.fmf@gmail.com>
date: Aug 21, 2023, 4:17 AM
subject: Re:
mailed-by: gmail.com
Attn: Dear
To whom it may concern,
My names are Alexander Haruna, Director of foreign
operations of the Federal Ministry of Finance Federal Republic of
Nigeria, your file was submitted to my office from the office of the
group Managing director of United Bank for Africa for approvals
regards to payment amount valued at seventeen million five hundred
thousand united states dollars (US$17,500,000.00) which they seek
approval in your favour.
Thus, in the cause of our investigation, we discovered that some
unauthorized individuals are communicating with you regarding the
above mentioned fund, assuring to have mandate from the authorities of
United Bank for Africa to effect the payment of your fund which in
reality they don't have. Be guided that banks and government
Ministries do not effect beneficiary's payment via ATM Card; it's only
initiated by scammers/fraudsters to swindle and defraud unsuspecting
beneficiaries, so be warned and advised so you don't fall victim.
You are urgently required to revert to this mail to enable us to
process and approve your fund for payment via a direct wire transfer
as approved and directed by the World Bank.
You will have yourself to blame if you fail to adhere to our
instructions/directives, as the Federal government of Nigeria will not
be held liable for any misfortune you find yourself due to your non
adherence to our warnings.
Yours Sincerely,
Alexander Haruna,
Director, Foreign operations Federal Ministry of Finance
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Alexander Haruna - Federal Ministry Of Finance - alharuna.fmf@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Alexander Haruna - Federal Ministry Of Finance - alharuna.fmf@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Alexander Haruna - Federal Ministry Of Finance - alharuna.fmf@gmail.com
from: Alexander Haruna <alharuna.fmf@gmail.com>
date: Aug 21, 2023, 4:44 AM
subject: Re:
mailed-by: gmail.com
Attn:
This is acknowledging receipt of your mail.
Based on the agreement we had with the world bank and IMF, you will be required to forward your full details which include your address and any form of Identification and your banking coordinates. Upon the receipt of the above-mentioned, we will proceed with your payment process and approval to initiate the transfer of your fund.
Meanwhile, we will update you with the information of the paying bank upon the receipt of your details as required.
Sincerely,
Alexander Haruna Director Foreign operations
Federal Ministry of Finance
date: Aug 21, 2023, 4:44 AM
subject: Re:
mailed-by: gmail.com
Attn:
This is acknowledging receipt of your mail.
Based on the agreement we had with the world bank and IMF, you will be required to forward your full details which include your address and any form of Identification and your banking coordinates. Upon the receipt of the above-mentioned, we will proceed with your payment process and approval to initiate the transfer of your fund.
Meanwhile, we will update you with the information of the paying bank upon the receipt of your details as required.
Sincerely,
Alexander Haruna Director Foreign operations
Federal Ministry of Finance
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Alexander Haruna - Federal Ministry Of Finance - alharuna.fmf@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Alexander Haruna <alharuna.fmf@gmail.com>
date: Aug 22, 2023, 6:54 AM
subject: Re: Bros
mailed-by: gmail.com
I wouldn't mind if you can send the gift card, bro this 9ja don cast, to survive here is turf, sorry for disturbing you brother, one love.
from: Alexander Haruna <alharuna.fmf@gmail.com>
date: Aug 22, 2023, 6:54 AM
subject: Re: Bros
mailed-by: gmail.com
I wouldn't mind if you can send the gift card, bro this 9ja don cast, to survive here is turf, sorry for disturbing you brother, one love.
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.