from: Fund and United Nation <walterolabisifedexdirector@gmail.com>
reply-to: ronaldhughmay@gmail.com
date: Jul 26, 2021, 9:51 PM
subject: CONGRATULATIONS
mailed-by: gmail.com
Federa Ministry of Finance
Ahmadu Bello Way,
Central Area, P.M.B. 14 Garki,
Abuja Nigeria
Attn:-
Dear,
Sequel to directives from Office of the President Federal Republic of
Nigeria to pay your withheld contract/inheritance sum of 10.5 Million
United Dollars only; Note we have approved your payment via UNITED NATIONS.
You are therefore advise to contact UNITED NATIONS Abuja via OR IMF
below details
to enable them process your payment.
UNITED NATIONS Nigeria LTD
Coomasie House, Plot No.777, M Buhari Way,
Central Business Area, 901002,
Abuja
Email;- ronaldhughmay@gmail.com
Foreign remittance Department.
The contact person is:-MR RONALD HUGH MAY IMF UME/HOD
Contact UNITED NATIONS immediately you receive this email and tell them
you were directed to contact them from the Federal Ministry of Finance
for immediate release of your payment.
Please keep to their directives to enable them release your payment to you.
We are very sorry for the inconveniences this may have put you through
in the past.
Feel free to update us on your dealings with UNITED NATIONS.
Regards,
CHIMA CHIJIOKE
For Federa Ministry of Finance,
Abuja
Chima Chijoke - Ministry Of Finance - ronaldhughmay@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.
-
Roxy
- Scout
- Posts: 7167
- Joined: 23 Jan 2020
Chima Chijoke - Ministry Of Finance - ronaldhughmay@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.
-
CGI1
- Fraud Smasher
- Posts: 2637
- Joined: 24 Jan 2020
Chima Chijoke - Ministry Of Finance - ronaldhughmay@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: o <officei370@gmail.com>
reply-to: ronaldhughmay@gmail.com
date: Jul 26, 2021, 10:57 PM
subject: CONGRATULATIONS
mailed-by: gmail.com
from: o <officei370@gmail.com>
reply-to: ronaldhughmay@gmail.com
date: Jul 26, 2021, 10:57 PM
subject: CONGRATULATIONS
mailed-by: 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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Chima Chijoke - Ministry Of Finance - tonyde001@yahoo.com
from: Federa Ministry of Finance Ahmadu Bello Way, Central Area, P.M.B. 14 Garki, Abuja Nigeria <tonyde001@yahoo.com>
reply-to: tonyde001@yahoo.com
date: Sep 29, 2021, 4:32 AM
subject:
mailed-by: gmail.com
signed-by: yahoo.com
Federa Ministry of Finance
Ahmadu Bello Way,
Central Area, P.M.B. 14 Garki,
Abuja Nigeria
Attn:-
Dear,
Sequel to directives from Office of the President Federal Republic of
Nigeria to pay your withheld contract/inheritance sum of 10.5 Million
United Dollars only; Note we have approved your payment via UNITED NATIONS
You are therefore advise to contact UNITED NATIONS Abuja via OR IMF below details
to enable them process your payment.
UNITED NATIONS Nigeria LTD
Coomasie House, Plot No.777, M Buhari Way,
Central Business Area, 901002,
Abuja
Email;- ronaldhughmay@gmail.com
Foreign remittance Department.
The contact person is:-MR RONALD HUGH MAY IMF UME/HOD
Contact UNITED NATIONS immediately you receive this email and tell them
you were directed to contact them from the Federal Ministry of Finance
for immediate release of your payment.
Please keep to their directives to enable them release your payment to you.
We are very sorry for the inconveniences this may have put you through
in the past.
Feel free to update us on your dealings with UNITED NATIONS.
Regards,
CHIMA CHIJIOKE
For Federa Ministry of Finance,
Abuja
reply-to: tonyde001@yahoo.com
date: Sep 29, 2021, 4:32 AM
subject:
mailed-by: gmail.com
signed-by: yahoo.com
Federa Ministry of Finance
Ahmadu Bello Way,
Central Area, P.M.B. 14 Garki,
Abuja Nigeria
Attn:-
Dear,
Sequel to directives from Office of the President Federal Republic of
Nigeria to pay your withheld contract/inheritance sum of 10.5 Million
United Dollars only; Note we have approved your payment via UNITED NATIONS
You are therefore advise to contact UNITED NATIONS Abuja via OR IMF below details
to enable them process your payment.
UNITED NATIONS Nigeria LTD
Coomasie House, Plot No.777, M Buhari Way,
Central Business Area, 901002,
Abuja
Email;- ronaldhughmay@gmail.com
Foreign remittance Department.
The contact person is:-MR RONALD HUGH MAY IMF UME/HOD
Contact UNITED NATIONS immediately you receive this email and tell them
you were directed to contact them from the Federal Ministry of Finance
for immediate release of your payment.
Please keep to their directives to enable them release your payment to you.
We are very sorry for the inconveniences this may have put you through
in the past.
Feel free to update us on your dealings with UNITED NATIONS.
Regards,
CHIMA CHIJIOKE
For Federa Ministry of Finance,
Abuja
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.