The world's premier anti internet scam, anti fraud information website 

  • Usaini Musa - [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.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by AlanJones
 
From: USAINI MUSA_FMF - [email protected]
Subject: Receive your compensation Funds now
Other Email: [email protected]
Tel. No.: +2348078927895
Attn:Sir/Madam

I am Mr. Usaini Musa from the Federal Ministry of Finance, I was directed by Central Bank of Nigeria to pay the
sum of (Two Million) $2,000,000.00 to you as a compensation fund due to many fund transaction you were engaged in the past and spent your hard earn money, efforts and finally did not receive the fund.

Kindly respond to this message in order to direct you how you receive
the fund by Bank Wire Transfer to any of your nominated bank account within 3 days without any further delay.

I look forward to receive your urgent response. Call or whatsapp me on
the below phone number.+2348078927895

Email: [email protected]
Telephone: +2348078927895
Regards
Mr.Usaini Musa
Federal Ministry of Finance