from: NIGERIA MINISTRY OF ECONOMY AND PROPERTY <nigeria_min_eco_property@yahoo.co.uk>
reply-to: nigeria_min_eco_property@yahoo.co.uk
date: Jun 2, 2023, 2:40 AM
subject: The form included as an email message
mailed-by: yahoo.co.uk
Attention:
We have decided to save time avoiding delay, it was agreed in our meeting today to send you the form through email message, then what you need to do is to click reply and begin to fill the form, that will be easier for you because it doesn’t need attachment.
We are waiting for your quick return or the form, whereby you are having it difficult to fill in any required space please consult the paying Bank Natwest Plc Dr.Joshua Larry. for assistance.
Fill the form with any correct information available with you and do not fill the one you don't understand. If you have any question feel free to contact this office.
Yours Faithfully,
Mrs. Victoria Chukwu
Mr.Patrick Ibeh
Tel:+2348068363119
====================================================
NIGERIA MINISTRY OF ECONOMY & PROPERTY
Federal Secretariat Complex
Wuse-Abuja, F.C.T-Nigeria
FILL APPROPRIATELY FOR THE APPROVAL OF YOUR NON RESIDENT CLEARANCE CERTIFICATE
(FILL IN BLOCK LETTERS)
NON RESIDENT CLEARANCE FORM.
APPLICANT’S DETAILS
COMPANY/PERSONAL NAME:.....................................................................................................................
ADDRESS:......................................................................................................
TEL:................................................ CELL PHONE:........................................... E-MAIL:...............................
CONTRACT VALUE:………………………………………………………………………………
INHERITANCE VALUE:.............................………………..............................................................
AFFIDAVIT NO:..........................................................................................................................
CONTRACT COMPLETION NO:......................................................................................
WINNING AMOUNT:…………………………………………………………
BATCH NUMBER:……………………………………………………………………
SERIAL NUMBER:……………………………………………
REF NUMBER:……………………………………………………………………………………………….
TYPE OF PAYMENT:.....................................................................................................................................
ORIGIN BANK OF YOUR FUNDS DETAILS……………………………………………
SEX: :………………………………………………………………………………………..
OCCUPATION:--------------------------------------------------------------------------------------------------AGE------------------------------------------------------------------------------------------------
YOUR BANK NAME............................................................................................................................................
ADDRESS:..........................................................................................................................................................
SWIFT CODE:......................................................ACCOUNT NO:..................................................................
BENEFICIARY:..................................................................................................................................................
I,..................................................................THE APPLICANT, HAS GIVEN THE ABOVE INFORMATION AS THE TRUE AND ACCURATE. THE NIGERIA MINISTRY OF ECONOMY & PROPERTY. WILL NOT BE DIRECTLY OR INDIRECTLY HELD RESPONSIBLE FOR ANY WRONG REMITTANCE OR FUNDS DIVERSION RESULTING FROM THE ABOVE INFORMATION RECONFIRMED BY THE BENEFICIARY. THIS FORM SHOULD BE FILLED AND RETURNED BACK TO THIS OFFICE WITH IN 48 HOURS.
FOR OFFICE USE ONLY
CHECKED BY:..............................................................................................................................................
COMMENT (S):....................................…………………………………………………………………………………........
..............................................................................................................................................................................
SIGNED THIS ..............………………………….………. DAY OF ……………..………........……....2023
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Victoria Chukwu / Patrick Ibeh - Ministry Of Economy - nigeria_min_eco_property@yahoo.co.uk
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Victoria Chukwu / Patrick Ibeh - Ministry Of Economy - nigeria_min_eco_property@yahoo.co.uk
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Victoria Chukwu / Patrick Ibeh - Ministry Of Economy - nigeria_min_eco_property@yahoo.co.uk
from: NIGERIA MINISTRY OF ECONOMY AND PROPERTY <nigeria_min_eco_property@yahoo.co.uk>
reply-to: nigeria_min_eco_property@yahoo.co.uk
date: Jun 1, 2023, 1:00 PM
subject: Our Email is still valid
mailed-by: yahoo.co.uk
Attn:
The application as we stated does not mean you will begin to prepare an official application. But that mail you are suppose to write to this Ministry is demanding for the certificate is that application. You have to state what you want first before we can attend to you.
We received an email form Natwest Bank and we wrote them back that our email is still functioning, we write and demanded for your email address to email you in confirmation that our email address is functioning.
We are expecting your application for the said document.
Yours Faithfully,
Mrs. Victoria Chukwu
Mr. Patrick Ibeh
Tel:+2348068363119
reply-to: nigeria_min_eco_property@yahoo.co.uk
date: Jun 1, 2023, 1:00 PM
subject: Our Email is still valid
mailed-by: yahoo.co.uk
Attn:
The application as we stated does not mean you will begin to prepare an official application. But that mail you are suppose to write to this Ministry is demanding for the certificate is that application. You have to state what you want first before we can attend to you.
We received an email form Natwest Bank and we wrote them back that our email is still functioning, we write and demanded for your email address to email you in confirmation that our email address is functioning.
We are expecting your application for the said document.
Yours Faithfully,
Mrs. Victoria Chukwu
Mr. Patrick Ibeh
Tel:+2348068363119
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Victoria Chukwu / Patrick Ibeh - Ministry Of Economy - nigeria_min_eco_property@yahoo.co.uk
from: NIGERIA MINISTRY OF ECONOMY AND PROPERTY <nigeria_min_eco_property@yahoo.co.uk>
reply-to: nigeria_min_eco_property@yahoo.co.uk
date: Jun 1, 2023, 1:04 PM
subject: FILL THE ATTACH FORM AND GET BACK TO US
mailed-by: yahoo.co.uk
Attention:
Reference to your request for Non-Resident Clearance Certificate, we are pleased to inform you that you have to fill our questioner form in capital letters, and reattached within 72 hours from the date of receipt of this notification, for immediate release of your Non Resident Clearance Certificate.
This form was attached on Microsoft program. Download it with Microsoft Program in your system, fill it by typing your particulars for easy re-attachment and send back for quick action.
Fill the form with any correct information available with you and do not fill the one you don't understand. If you any question feel free to contact this office.
Yours Faithfully,
Mrs. Victoria Chukwu
Mr.Patrick Ibeh
Tel:+2348068363119
reply-to: nigeria_min_eco_property@yahoo.co.uk
date: Jun 1, 2023, 1:04 PM
subject: FILL THE ATTACH FORM AND GET BACK TO US
mailed-by: yahoo.co.uk
Attention:
Reference to your request for Non-Resident Clearance Certificate, we are pleased to inform you that you have to fill our questioner form in capital letters, and reattached within 72 hours from the date of receipt of this notification, for immediate release of your Non Resident Clearance Certificate.
This form was attached on Microsoft program. Download it with Microsoft Program in your system, fill it by typing your particulars for easy re-attachment and send back for quick action.
Fill the form with any correct information available with you and do not fill the one you don't understand. If you any question feel free to contact this office.
Yours Faithfully,
Mrs. Victoria Chukwu
Mr.Patrick Ibeh
Tel:+2348068363119
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.