WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: "Federal Ministry of Finance" <[email protected]>
Reply: [email protected]
Date: Sun, 29 Sep 2019 14:02:47 +0200
Subject: From Federal Ministry of Finance.
FROM THE OFFICE OF THE PRESIDENCY.
RUE 2067 OKOTA VILLA NIGERIAN
REPUBLIC OF NIGERIAN .
RE-IMMEDIATE PAYMENT OF 3.8M
ATTENTION BENEFICIARY
My name is Mrs. Abisilah Odede the secretary to the Federal Ministry of
Finance Republic of Nigerian west Africa to be precise, I hereby to
bring to your notice about your immediate payments of $3.8m.your funds
$3.8m has being deposited to the Guarantee Trust Bank Plc (GTB) and this
deposit was made officially by our seating president Alhaji. Mohamed
Buhari with this deposit certificate number,200089748 and he order the
said bank to transfer the funds to your account as soon as you contact
them.
During his campaign for his second term in the office of the president
then he received a lot of complaint from the international community and
united nations as well that a lot of scams has being going on in this
country and with this reason he vow that if he assume the office for the
second term as president then he is going to deal with the issue of the
scammers and pay the people that were involves on it in the pass And
your name was found on the list that was submitted to our office
recently that your yet to be paid.
And through the legal information arrives to us here that most of the
scammers are using western union and MoneyGram for the scamming
activities, telling the innocent people that western union will pay them
such big amount of money. We want to let you know today that western
union has no right to handle such payments so stop wasting your time
with them.
Your funds $3.8m can only be transfer to your Account online by
Guarantee Trust Bank Plc the appointed bank by the federal government to
transfer your funds directly to your account once you contact them with
all your bank details.
The funds were available at the bank now and the bank Manager Mr.Abbey
Billy has being waiting for you to contact them today for your payments.
So contact the Guaranty Trust Bank Immediately you receive this email
message and you can also call the Manager on phone and ask him to
transfer your funds into your provided account.
This is the Contact E-mail Address of the GUARANTEE TRUST BANK PLC.(GTB)
Contact E-mail..([email protected])
Contact Person Mr.Abbey Billy Manager
Telephone +234-8066106998
Please Do not forget to contact the Guarantee Trust Bank Plc with all
your bank details such as follows
1. Full Name And Address ……
2. Your Bank Account Number..
3.Swift Code Number..
4. The Bank Name ………..
5. The address of your bank….
Note that the funds were deposited with the Insurance bond and this is
the insurance certificate number, 0529, So feel free to contact the
directed Bank Immediately ,The Guarantee Trust Bank May request the fee
of $125.00 from you which will serve as the NON- RESIDENT FEE as you
dont have an account with them according to the Bank Manager. And the
$125.00 was the only fee needed on this transaction and as you are
contacting them today then ask them where you can send the $125.00 to
them to get your funds transferred to your account online immediately.
Do let me know immediately you receive the funds. God bless you as I
wait to hear from you soon.
Your Faithfully
Mrs.Abisilah Odede
From Federal Ministry of Finance.