Scam Email Alert
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|Law Offices of Thomas Gross|
419 Fraud, Lottery Fraud, Phishing & Other Scams
Exposing Internet Fraud & Scams
The Federal Ministry of Finance is referenced in one or more unsolicited emails that appear to be fraudulent or bogus. The Federal Government of Nigeria, Ministry of Finance is almost certainly not involved nor is it likely to approve the use of its name in the e-mails. Scammers often use the names of legitimate banks, companies, governmental agencies and other organizations to make their claims seem legitimate. This site contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc. Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things. Often scammers work in rings and have partners who may pose as lawyers, government officials, bank officials etc. NEVER pay any fees of any kind. You may want to visit other sites to learn more.
Federal Ministry of Finance example 1
MY REGARDS TO YOU!!!!Saturday, October 27, 2007 12:00 PM From: "mremma udom" <firstname.lastname@example.org>
FROM THE DESK OF THE MINISTER
Hon. (Mrs.) Doores Morgan
FEDERAL MINISTRY OF FINANCE
Mr. Mr.Udom Emmanuel
5th Floor, Annex 3, New Federal Secretariat Complex, Shehu Shagari Way,
Central Area Lagos - Nigeria .
I am Mr.udom emmanuel, I work with ZENITH BANK PLC. I am member of the new appointed commitee for the FEDERAL MINISTRY OF FINANCE. I was directed to contact you by the Minister to urgently confirm from you if actually you know one Peter Woo who claim to be your business associate/partner in Nigeria .
This man Mr. Peter Woo told the ministry that you are dead and his want to claim your fund and also he will like to change all th Information's that you gave to us as our bonafide beneficiary. This development is coming now that the Ministry want to offset all your outstanding payments to all our legal foreign beneficiaries' around the world in which your payment file was affected.
As you may know, the total amount in your favor is a total sum of $12.5Million U.S Dollars. We need to confirm from you if it's really true that you are dead and If we did not hear from you it automatically means that you are actually dead and the information passed to us by Mr.Peter Woo 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 would not make any mistake in remitting your out-standing payment to a wrong person/account.
Your swift response will help this ministry a lot. Do email me with all these information below:
(1) Your Full Name (2) Your full address (3) Phone And Fax Number (4) Your date of Birth (5) Occupation (6) Your Country
We need all these information for an easy communication and to this effect for the processing of the fund. YOU ARE ADVICE TO CONTACT ME THROUGH THIS EMAIL BOX: MRUDOMEMMA@YAHOO.CO.IN
Hon. (Mrs.) Doores Morgan
The Federal Minister Finance (FMF). PERSONAL SECRETARY: Mr.Udom Emmanuel
Federal Ministry of Finance example 2
From: "F M F" <email@example.com>
Subject: Re: your payment notification (ATM Mode of Payment) Date: Sat, 6 Sep 2008 07:51:24 -0700
From: The Office of Federal Ministry of Finance. Honorable Minister of Finance. Abuja, Nigeria. Website: www.fmf.gov.ng Service Email: firstname.lastname@example.org Office Number: +234-01-7245061
Re: Your Payment Notification.
Re: your payment notification (ATM Mode of Payment)
This is to officially inform you that we have verified your contract inheritance file presently on my desk, and we found out that you have not received your payment due to lack of co-operation and not fulfilling the obligations giving to you in respect to your contract /inheritance and lottery payment through your payment bank.
Secondly, you are hereby advice to stop dealing with them and the non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately neither through contract payment, inheritance (next of kin) and lottery payment, involve is E.g (Nigeria, Africa, Europe and London, U.K). After the board meeting held at our headquarters with the new honorable minister of finance; Dr. Shamsuddeen Usman, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our ATM Swift Card payment center, which is then instruction given by our minister of finance.
This payment center through ministry of finance will send you an ATM card which you will use to withdraw your (fund)money in an ATM machine in any part of the world, but the maximum is ($15,000.00) five thousand US Dollars per transaction. So, if you like to receive your fund thisway,$15,000 USD for you to withdraw for a day and each transaction is $3,000 USD minimum which you have to withdraw $15,000 UDS for one working day also be informed that the total amount in the Swift ATM card is $10 million USD.
(1) Your full name:...................... (2) Your address where you want the payment center to send your ATM card through UPS Service:.............. (3) Phone and fax number:................ (4) Age and Occupation:.................. (5) Your nearest international air port in your city of residence:............... (6) Mode of payment: ATM card.
We shall be expecting to receive your informations, you have to stop any further communication with anybody or office and not to send that thousands of dollar to them because we are investigating on your transaction through the Unite State FBI and Interpol. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development and send all the email you have receive so far to my office soon and also payment that you have made to enable us locate them.
Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-811) so you have to indicate this code when contacting the card center by using it as your subject.
We look forward to serving you better and you can call me with my Direct Office Number +234-808 757 5682.
Reply to this email address only: service email: email@example.com , so that your ATM CARD can be issue to you.
Thanks for your co-operation and Waiting to hear from you soonest.
We look forward to serving you better.
Ms. Amal inyingiala pepple, (OON) Permanent Secretary to Dr. Usman Shamsuddeen honorable minister of finance. Website: www.fmf.gov.ng
Examples of Federal Ministry of Finance Emails: 1, 2, 3, 4
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