Alhaji Shamsudeen Usman wants to send you outstanding funds
Posted by: Michael Holdcroft in 419 scam, Advance Fee FraudIf you're new here, you may want to subscribe to my RSS feed. You can also follow me on Twitter or make me your friend on Facebook. Thanks for visiting!
This is a favorite ploy that the Africans use. Of course, they are targeting people who have already been involved with any of the crooks running 419 types of fraud. It doesn’t really matter with whom they have been in contact with, these crooks just adapt their story to accommodate anyone contacting them.
Of course, getting the money involves paying fees. I don’t think I have to say that you never get any money from them, do I?
From: MINISTRY OF FINANCE ASOKORO ABUJA <ministryoffinance@aol.com>
Date: Mon, Apr 28, 2008 at 10:18 AM
Subject: RE: RELEASE OF YOUR OUTSTANDING INHERITANCE/CONTRACT PAYMENT VALUED
To:
MINISTRY OF FINANCE
ASOKORO-ABUJA, NIGERIA
OFFICE OF OUTSTANDING PAYMENT/RELEASE AUTHORIZATION CENTER
+234-1-217-2194
Email: Ministry_financez@yahoo.com
Our Ref: MOF/D/2006/RELEASE 2008
Date: 28th April 2008
Attn: BENEFICIARY
RE:; RELEASE OF YOUR OUTSTANDING FUND VIA CERTIFIED INTERNATIONAL BANK DRAFT WITHIN 7DAYS
After the General Federal Executive Council meeting that was held yesterday the 27th of April 2008 concerning all outstanding and overdue fund owed to all foreign beneficiary which you are amongst the list of beneficiary to receive their payment.
The Ministry of Finance, Headquarters Abuja Nigeria has been mandated and authorizes to release your outstanding fund owed to you within 7days from the 28th April 2008. Which means that we have till the 15th of May to release all overdue funds here in our custody?.
However, for us to completely, effectively and successfully carry out this duty assigned to this office effectively, we will need your full co-operation and understanding to carry out this mandated instruction successfully within the time frame given.
In line with the above, we will require you to reconfirm your personal and bank details to us to verify with the ones with have here in the Central network computer. Also you are required to send a copy of your drivers license or International Passport with two Passport Photograph to be attached to your file.
You are finally requested to comply with this instruction stipulated above as well as give us your total co-operation with this office as we consumerate on the release of your outstanding fund.
Yours in Service
Alhaji Shamsudeen Usman
Minister of Finance
Federal Republic of Nigeria
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