Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#381443 by AlanJones Mon Feb 11, 2019 12:45 am
From: Federal Ministry of Finance - [email protected]
Reply-to: [email protected]
Subject: Re: Good Day: XXX.----------------( Directives Concerning your Approved Payment )
Other Email: [email protected]
Tel. No.: +971589510530

Good Day: XXX.

We wish to inform you on the readiness of your payment as legally
approved by the Federal Ministry of Finance (FMF): in conjunction with
the Global Financial Agency; Contact the “Emirates Bank” Here Below
for your Payment valued of US$10.8.M. as already scheduled and ordered
to certify your payment without Delay;

N.B: The Emirates Bank are waiting on your e-mail to facilitate the
release of your Payment for Clearance; Contact the Emirates Bank here
below and "REQUEST" for your Approved Payment Valued of $10.8M.usd. as
Legally Approved; make sure you Indicate to the Emirates Bank where
your payment is authorized from,

Mr Hitesh Thakkar
Chief Financial Officer,
Emirates Islamic Bank
Dubai, United Arab Emirates
Email: [email protected]
Phone: +971589510530

E-mail this Office back thereafter your Contact to our Fiduciary Bank
for more updates and monitoring till your Payment is fully Paid-Out
into your custody as already Scheduled/Ordered.

Yours Sincerely,
Mrs. Packet Calvary.
Authorization Minister.

Federal Ministry Finance
[email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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