Scam Email Alert 

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Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Federal Ministry of Transport and Aviation, Nigeria

The Federal Ministry of Transport and Aviation for Nigeria was referenced in unsolicited emails that appear to be fraudulent or bogus.   If you get an e-mail that is similar to one in our collection, you should delete it.  Do not contact the person and especially do not give out personal information such as bank account information or your social security number.  NEVER pay any fees of any kind.   Also, do not accept a check from this stranger and especially do not return a portion of the check .  If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.


Federal Ministry of Transport and Aviation, Nigeria

From: "frank luga" <fkluga21@hotmail.com>  Subject: CONTRACT DEAL FOR BOTH OF US Date: Wed, 07 Mar 2007 09:45:31 +0100 FEDERAL MINISTRY OF TRANSPORT AND AVIATION HEADQUARTERS- LAGOS ANNEX OFFICE. FROM THE DESK OF MR FRANK LUGA. Secretary Contract Awarding Committee

Dear Friend,

REQUEST FOR URGENT CONFIDENTIAL BUSINESS PROPOSAL.

After due consideration, I decided to forward this proposal to you.

I want a reliable person who could assist me to transfer the sum of TEN Million United States Dollars (US$10,000,000.00) into his/her account.

This fund resulted from an over-invoced bill from contract awarded by us under the budget allocation to my ministry and the bill was approved for payment by the concerned ministries.

The contract has been executed, commissioned and the contractor was paid the actual cost of the contract.we are left with the balance of US$10,000,000.00 as part of theover-invoiced amount, which i have deliberately over estimated, for my own.

I am contacting you to be my custodan for this fund. 40% for you (Account Owner) .60% for me.As you may want to know and to make you less curious, I got your address from adverts, in business directory that protrayed your stablishment in good light.

This transaction is very much free from all sorts of RISK and TROUBLE from my or your Government.I have been exercising patience for this opportunity for so long and to most of us this is a life time opportunity we cannot affford to miss.

To get this fund paid into your foreign stablishment like yours we will seek approval to transfer the fund within 7 banking days through the BANK to your designatd Bank Account.

Consequently upon your acceptance of my proposal i will let you know what is needed for us to proceed.

kindly confirm you interest by revert email to me through my personal e-mail: fkluga01@myway.com, your indication by revet email to me of your sincere and serious interest will enable me email you the procedures.

It will surprise you why we choose you and trusted you for this transaction.Yes, i believe that good friends can be discovered and business like this cannot be realized without trust.

This is why i have decided to trust you for this transaction not withstanding that i do not know you in person and same with you. i am looking forward to doing this transaction with you.

Be further informed that everyone's interest and Security had been considered before i contacted you.So be rest assured and fell free to go into this transaction with me.

I will come to your country to invest my share upon the confirmation from you that the money has been credited into your nominated Bank Account.

But let honestly be our watch word throughout this transaction and your prompt reply will be highly appreciated.

Thanks.

Best regards,

MR.FRANK LUGA


E-Mails with references to the Federal Ministry of Transport and Aviation can also be found on other pages in our collection (note:  if you want to see all of them in our collection then go to Google and type site:svbizlaw.com AND "Ministry of Transport and Aviation"):

 

Other Federal Ministry of Transport and Aviation examples can be found on the following pages: None

 

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Page: Federal Ministry of Transport and Aviation, Nigeria      

"F" Pages: Fabric & Textile Trading Company, Fabrics Company, Fairmont Hotels, Falcon Chemicals L L CFanadex Inc., Fastest World Transfers Inc., Federal Airport Authority of Nigeria (FAAN), Federal Ministry of Finance, Nigeria, Federal Ministry of Transport and Aviation, Nigeria, Federal Ministry of Works and Housing, Fedex Courier International, Fen Way Courier Company, FENSA Insurance Company, Fernandez Security Company, Fidelity Bank of Nigeria Plc, Fidelity Investment International, Fidelity Investment Ltd, Fidelity Investment UK, Finance & Economic Affairs Dept., Financial Bank, Financial Bank of Benin, Financial Trust Bank, Financial Trust Group Inc, Finanfacil Seguros, Fincorp, Fincorp Finance Ltd, First Atlantic Bank, Ghana, First Atlantic Bank PLC, First Bank Plc, First Gulf BankFirst Inland Bank, First Merchant Finance, First National Bank London, First National Bank of South Africa, Flowerland International, Fondazione di Vittorio, Foundmoney International, Friesland Bank, Frontier Forwarding Courier Service Company, FSCSL Int'l Limited, Fujian Manufacturing & Trading Co., Ltd.