Example 419 Email Fraud 1310
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Message-ID: <20071112192731.0rtbid6h0kswkock@www.vsauottawa.com>
Date: Mon, 12 Nov 2007 19:27:31 -0800
From: Mr Mike Akume
Reply-to: info_fmf_office@myway.com
To: undisclosed-recipients:;
Subject: FROM MR MIKE AKUME/ARE YOU DEAD/STELL ALIVE REPLY/CALL
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From :Mr.Mike Akume
Federal Ministry of Finance 5th Floor, Annex 3, New Federal Secretariat
Complex,Shehu Shagari Way, Central Area Abuja Nigeria.
Dear Sir/Madam,
My name is Mr.Martins Ibeh I'm the personal secretary to the Minister of
Finance. I'm contacting you to confirm from you if actually YOU know one JEF=
F
LEE who claims to be your business associate/partner from AMERICA.
Following the protest of the International Community, The World Bank,IMF an=
d
the instruction from THE PRESIDENT UMARU YAR'ADUA that all outstanding
foreign
DEBTS especially NTRACT/INHERITANCE PAYMENT should be released to the
BENEFICIARIES.
The said JEFF LEE is claiming to us that you were dead and have instructed =
he
to make a change of ownership to your funds before your death, thereby
providing this account information (BANK NAME: CITI BANK,NEW YORK. BANK
ADDRESS:NEW YORK, USA. ACCOUNT NUMBER:6503809428.ROUTING NUMBER: 122006743 A=
/C
NAME: JEFF LEE) as the original account information where the said approved
$35Million Dollars will be remitted into.
This development is coming now that the Ministry of Finance wants to
offset all
outstanding payments owed to all foreign beneficiaries around the world by
this Country in which your payment file was affected.As you may know, the
total amount approved in your favor is the total sum of $35Million
Dollars. And
by virtue of claim we need to confirm from you if it's really true that JEF=
F
LEE is your business Associate/partner in AMERICA and if we did not hear fr=
om
you soonest it automatically means that you are actually dead and the
information passed to us by JEFF LEE is correct.
You are to contact me through my email address as soon as you receive this
message so as to know the true position of things with you so That we won't
make any mistake in remitting your outstanding payment to a wrong
Person/account.Your swift response will help this ministry a lot Do email m=
e
with your informations below:
Your Name:
Address:
Sex:
Age:
Occupation:
Your Next of Kin Name and your date of Birth:
Your Telephone/Fax number:
Driver's License/int'l Passport
Best Regards.
Mr.Mike Akume. secretary to Minister: Federal Ministry Of Finance(FMF).
TEL: +234-806-731-6969(24 hrs)