From: "Dr.Mrs.Ngozi.Okonjo.Iweala" (may be fake)
Reply-To: <minoffinorg@gmail.com>
Date: Tue, 27 Sep 2011 18:44:25 -0700
Subject: FEDERAL MINISTRY OF FINANCE/I AM NOW IN CHARGE TO PAY YOU.RE-$46.6M
FEDERAL REPUBLIC OF NIGERIA
Federal Ministry of Finance,
Board of Internal Revenue
Headquarters, Ahmadu Bello Way,
Central Business District,
P.M.Box 41,Garki,
Abuja, Nigeria
Date:8th-10-2011,
E-mail:minoffinorg04@hotmail.com OR minoffinorg@gmail.com
Attn: Beneficiary,
CLAIM'S OF YOUR FUND VALUED US$46.6 MILLION BY YOUR REPRESENTATIVE.
Good Day to you and your family as I bring to you greetings in the name of the
LORD.I do like to let you know that a power of attorney and an Application
Letter of Change of Ownership has been forwarded to my office by MR. IBRAHIM MAL
ALLA HAMMAD BIN HAMMAD AL SABRI a Citizen of DUBAI, U.A.E, he claimed to be from
you and also stated that you sent him to receive these fund on your behalf.
I want you to know that your Registered Previous Personal Details which is now
in my Office was forwarded to me by the Central Bank Governor and the Transfer
Unit as well. This man claimed to be the representative of your Family, and this
power of attorney stated that you have died, they brought an account to replace
your information and claimed your fund of $US46.6 Million which is right now put
on HOLD,in an online Account that was setup for these gentleman and the fund is
with the First National Bank Branch In Lagos Nigeria, and its highly secured and
protected by a high level security which makes nobody to withdraw any money from
the account until you or your family members confirms that you are alive and
also that these man is not from you.
ACCOUNT WHERE THESE MAN (YOUR REPRESENTATIVE) CHOOSED TO MAKE ONLINE TRANSFER:
BANK NAME: - STANDARD BANK OF DUBAI
NAME OF ACCOUNT: IBRAHIM MAL ALLA HAMMAD BIN HAMMAD AL SABRI
ACCOUNT NUMBER: 2984-0008-660.
SWIFT CODE: BOPIPHMM.
AMOUNT FOR TRANSFER: US$46.6 MILLION.
Be further informed that this power of attorney also stated that you suffered
and died of a throat cancer. All you just have to do is for you to confirm if
you are really alive, because its sound furious that such kind of a thing just
happened ,I was Instructed to find out if it really happens or not before the
fund will be transferred to him.
Please these email demands urgent response as whoever do read these if its you
or a family Member or Friend who has access to your email address, should
respond immediately.
You are therefore given 48hrs to confirm the truth in this information if you
are still alive by responding back immediately so that these office can know
what actions to be taken, because they are just insisting that we ORDER out the
transfer of which we are writing to you now on their absent to confirm if you
are still alive.
Since no response from you all these while on how you can get your fund released
to you, we are now suspecting that it might be true and funny that something
strange might have happened and that the story might be true, because the only
evidence now is you or your family members contacting these office now and
confirming if these people are from you, or else we will transfer the fund to
them.
Kindly provide the following details for immediate actions to be carried out:
1) YOUR FULL NAME.......
2) HOME ADDRESS....
3) DIRECT PHONE/OFFICE..........
4) AGE/OCCUPATION..........
5) BANKING DETAILS............
6) YOUR DRIVING LICENSE.OR ANY PHOTO COPY ID CARD OF YOURS.
Note: In case of any questions from you or your family members that reads these
email, call should be made direct to my office mobile number.You
or your family members should forward to me emails been received from those
IMPOSTERS for adequate investigations to be carried out.
You or your family members that reads these email should respond back as I await
immediate response.
Best regards,
Dr.Mrs.Ngozi.Okonjo.Iweala
Federal Ministry of Finance.
Federal Republic of Nigeria .
Cc: Senate President.
Cc: All Foreign Payment Offices.
Cc: Board of Directors [Bods].
Cc: Accountant General Of The Federation
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