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

  • Frank Joe Wood [email protected] +2348143738384

  • 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 FishyMails
 
From: "CEO Ministry of Finance" <[email protected]>
Reply-to: [email protected]
Tel: +2348143738384
Date: 2021-06-27 3:52:30 PM +01:00
Subject: Deposited bank draft.
--
Deposited bank draft.

Attn,

Finally we have deposited your bank draft worth:($12,500.000.00USD)
through the EMS Courier Service overnight delivery after final meeting
held regards to the fund release to you. So all you need now is to
contact the EMS Courier Service to their below contact details here,

EMS Speed delivery company
Director: Frank Joe Wood
Email:( [email protected]
Contact-phone#: +234 8143738384
Address: #12 Ikorodu Rd, ERUNKAN, Lagos.

Please reconfirm him your delivery details such as follows for security reason,

Full Name: _________________
Country: ___________________
Delivery address: __________
Town/City: _________________
Phone#: __________________
Nearest airport: ________

However note, i have already paid for the delivery fee of Usd$150. So
all you will be required to pay more is just 3 days official keeping
fee, which i believe you will ask them upon contacting to find out how
much the 3 days keeping fee you're to pay to get the bank draft as
registered.

Regards,

CEO Ministry of Finance