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  • Donald Wesley - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by AlanJones
 
From: Mr.Donald Wesley - [email protected]
Reply-to: [email protected]
Tel. No.: +2348144327705
FEDERAL MINISTRY OF FINANCE.
P.M.B. 14, Garki, Abuja Mobile Tel:+234 8144327705

Dated This Day: 01/02/2016

CLAIM'S OF YOUR FUND VALUED $12.5 MILLION BY
SOME RE-PREVENTATIVES.


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's and claimed your funds of $12.5 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 THIS MAN(YOUR RE-REPRESENTATIVE) CHOOSES 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: $12.5 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
them.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 48 hrs 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 funds 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 names:

2:Your Full address:

3:Your age and sex:

4:Your Occupation:retired

5:Your Direct Tel:

6: Your I.D CARD/INTERNATIONAL PASSPORT.

Note: In case of any questions from you or your family members that
reads these email,call should be made direct to my office
number:+2348144327705.You or your family members should forward to me
emails been received from those IMPOSTORS for adequate investigations
to be carried out. You or your family members that reads this email
should respond back as i await immediate response.

Best regards,
DONALD WESLEY
TEL:+234 8144327705