From: "Federal Ministry of Finance" (may be fake)
Reply-To: <infowithhsbckui@yahoo.com.ph>
Date: Fri, 29 Mar 2019 20:20:28 -0700
Subject: IMMEDIATELY ACTION NEEDED
Attn: Beneficiary,
We wish to congratulate and inform you that after thorough review of all unclaimed Contract, Inheritance and Lottery funds in conjunction with the World Bank and United Nations report, your payment file has finally been forwarded to us for review and immediate payment of your long delayed funds starting with a first instalment transfer of US$10,500,000.00 to your designated bank account.
The audit reports given to us, shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials.
We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements.
This first installment of US$10,500,000.00 is scheduled to be released to you within the next few days from our paying bank as a part-payment of your total entitlements will assist you greatly in meeting up with your financial obligations.
Should you follow our directives, your funds US$10,500,000.00 will be credited in your bank account by telegraphic transfer within three (3) working days and copies of the funds transfer release documents will be sent to you and your bankers for confirmation.
For the immediate payment of your US$10,500,000.00, kindly forward your
FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:
OCCUPATION and AGE:
Reply Directly to my private E-mail: infowithhsbckui@yahoo.com.ph
Note all correspondences regards your fund transfer of US$10,500,000.00 should have this Reference Number: (FMF/PED-NG/WAR-200) and reply me through my private E-mail: infowithhsbckui@yahoo.com.ph
Yours faithfully,
Miss. Kemi Adeosun
Minister of Finance
Federal Ministry of Finance
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