Example 419 Email Fraud 1323
From ???@??? Mon Nov 26 22:56:47 2007
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Message-ID: <1687.41.198.99.102.1196117807.squirrel@www.vsauottawa.com>
Date: Mon, 26 Nov 2007 14:56:47 -0800 (PST)
Subject: ATTENTION BENEFICIARY: ARE YOU DEAD OR STILL ALIVE REPLY FAST/CALL
FOR MORE DETAILS
From: "Mr Mike Akume"
Reply-To: info_fmf_office@myway.com
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To: undisclosed-recipients:;
>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
JEFF LEE who claims to be your business associate/partner from AMERICA.
Following the protest of the International Community, The World Bank,IMF
and 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 $30Million 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
$30Million Dollars. And by virtue of claim we need to confirm from you if
it's really true that JEFF LEE is your business Associate/partner in
AMERICA and if we did not hear from 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
me 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: +234-802-229-0379(24 hrs)