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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: [email protected]
Tel. No.: +2347069025840
FROM THE DESK OF;DR VICTOR MICHAEL,
B.Sc[UNN] MINIM; EXECUTIVE DIRECTOR AND PRINCIPAL ACCOUNTANT
NIGERIA MINISTRY OF FINANCE
(BMWH)MEMO; STRICTLY CONFIDENTIAL
DATE; 09-MAY-2015

Attn; My Dear,

We stopped the western union office, Bank and courier companies for paying your total money $10.5Millionusd ( TEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) via they service because such large amount of money have to be covered with many bank certificates before confirmation of this commit and sign for transfer to you. Due to this problem we decide to use our OFFICIAL GOVERNMENT FEDEX COMPANY to delivery the fund as consignment box.

This company was approved by our Federal Government last Year 2014, it is only company confirmed and signed by our Federal Government for any large funds shipment here Nigeria.The company name is FEDERAL GOVERNMENT APPROVED COMPANY, Nigeria Federal Government approved this company because some bank and courier company are using their office to scam many other people all over the World, demeaning fees one after another and at the end no consignment or fund transfer will delivery to the customers and we are getting a lot of report about that.

As Executive Director Nigeria Ministry of Fiance we stopped them for paying your fund total $10.5Millionusd ( TEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) and we have registered your fund as consignment to this above mentioned company, FEDERAL GOVERNMENT APPROVE FEDEX COMPANY Director required below information to enable their company diplomat agent locate you once they get to your country with your fund.

Your Full Name;
Address Office and Home
Telephone Office and Home;
Nearest International Airport;
Age;
Copy of ID

Your fund was registered with this company and your advice to contact them with below information and send the needed requested info;

On Attention Of; DR. JAMES MATHEW ( MANAGER)
Email [email protected]
Tel;+234-706-902-5840
Fax; -997-266-934-4

The Approved Company charge 8,000.00usd for the delivery fees of this consignment to your door step but you will pay the charge once after receiving and check your consignment contents whether it's complete your $10.5Millionusd ( TEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS). But you require to send only 350.00usd to enable them approve your delivery from Nigeria Federal High Court of Justice. With this Nigeria Federal High Court Approves no Airport Authority will hold your consignment on the way of delivering to your address.

Make sure you contact this company today so by next tomorrow you will receive your $10.5Millionusd ( TEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) in your provided home address. Stop contacting western union Or those evil Bank because they can't transfer your fund rather they will kept demeaning money one after other.

Regard,

Mr Victor Michael,
Executive Director and principal accountant MINISTRY OF FINANCE NIGERIA
{BMWH) MEMO}
STRICTLY CONFIDENTIAL.