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

  • Frank Chinemer [email protected] +2348143783581

  • 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 hallonkev
 
From:[email protected]
Date:May 11, 2020, 11:58
Subject:To:(My Name)


To:(My Name)

Sir,
our office have receive today in mandate from DR. OCHI C. ACHINIVU, Permanent Secretary of the Federal Ministry of Finance,Nigeria asking my office to transfer your full payment of 8.5million dollars.

note this office have two mode of payment to pay out to all contractors own by the NNPC will pay by certified bank draft or by wire transfer my office will want you to furnish us with your full banking information along side with your direct telephone numbers be assure that immediately this information has been giving to us by you within the nest 48 hours as instructed by the law makers your payment of 8.5million dollars will be transfer to you which my office will send to you a copy of wire transfer slip why a letter of credit will go to your bank for the confirmation of the fund.

my office will appreciate if you can furnish us your banking information of your own choice were you want this fund to be transfer to you as soon as possible thanks for your cooperation as we look forward to hear from you.

Thank you.
Mr. Frank Chinemere Anozie.
Chairman Contract Award Division {NNPC}
Tel:234 81 4378 3581