#355014 by TheScamHater
Wed Feb 07, 2018 7:56 pm
financeministry _ng <[email protected]>
[email protected]
ATTENTION;BENEFICIARY
DEBT MANAGEMENT FOREIGN PAYMENT
UNIT OF THE FEDERAL MINISTRY
OF FINANCE NIGERIA
TELL/FAX + 234 9090094141
I AM Dr EDDY CLEFF DIRECTOR DEBT MANAGEMENT FOREIGN PAYMENT UNIT
OF THE FEDERAL MINISTRY OF FINANCE NIGERIA. I TRIED SEVERAL TIMES TO
SPEAK WITH YOU ON THE TELEPHONE. MY MAIN REASON OF CALLING IS TO
INFORM YOU THAT THIS PRESENT GOVERNMENT HAVE MANDATED US TO TAKE
RESPONSIBILITY OF MAKING PAYMENT OWED TO GOVERNMENT CONTRACTORS LOCAL
AND INTERNATIONAL AFTER DUE DILIGENCE.
THEREFORE,KINDLY RECONFIRM YOUR ACCOUNT AND PAYMENT INFORMATION AS
QUICKLY AS POSSIBLE WE HAVE THE BELOW STATED BANK YOU PRESENTED FOR
THIS PAYMENT CHECK IF IS CORRECT AND GET BACK TO ME.
COMMERZBANK AG, 32-36 Neue Mainzer Strasse, D-60311
Frankfurt am Main, Germany; SWIFT: SWIFT: COBA DE FF
Beneficiary bank:
NBD Bank
SWIFT: NBDB RU 2N
EUR acc. 400 8865230 01
Beneficiary:
VODYANITSKY VIKTOR GRIGORYEVICH
acc. 40817978404010011490
YOURS IN SERVICE,
EDDY CLEFF (esq)
financeministry _ng
Title
Company
[email protected]
ATTENTION;BENEFICIARY
DEBT MANAGEMENT FOREIGN PAYMENT
UNIT OF THE FEDERAL MINISTRY
OF FINANCE NIGERIA
TELL/FAX + 234 9090094141
I AM Dr EDDY CLEFF DIRECTOR DEBT MANAGEMENT FOREIGN PAYMENT UNIT
OF THE FEDERAL MINISTRY OF FINANCE NIGERIA. I TRIED SEVERAL TIMES TO
SPEAK WITH YOU ON THE TELEPHONE. MY MAIN REASON OF CALLING IS TO
INFORM YOU THAT THIS PRESENT GOVERNMENT HAVE MANDATED US TO TAKE
RESPONSIBILITY OF MAKING PAYMENT OWED TO GOVERNMENT CONTRACTORS LOCAL
AND INTERNATIONAL AFTER DUE DILIGENCE.
THEREFORE,KINDLY RECONFIRM YOUR ACCOUNT AND PAYMENT INFORMATION AS
QUICKLY AS POSSIBLE WE HAVE THE BELOW STATED BANK YOU PRESENTED FOR
THIS PAYMENT CHECK IF IS CORRECT AND GET BACK TO ME.
COMMERZBANK AG, 32-36 Neue Mainzer Strasse, D-60311
Frankfurt am Main, Germany; SWIFT: SWIFT: COBA DE FF
Beneficiary bank:
NBD Bank
SWIFT: NBDB RU 2N
EUR acc. 400 8865230 01
Beneficiary:
VODYANITSKY VIKTOR GRIGORYEVICH
acc. 40817978404010011490
YOURS IN SERVICE,
EDDY CLEFF (esq)
financeministry _ng
Title
Company
Do not send money (especially Western Union Money Gram) to a stranger on the Internet! It's a scam! No matter the reason! Don't trust them!
DO NOT tell a scammer his information is posted here or you know he is a fraud
DO NOT tell a scammer his information is posted here or you know he is a fraud