Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#444545 by Link Tue Sep 17, 2024 4:03 pm
felixzenithbk@gmail.com
zenithdirect@zenithbankingplc.com
financedepartment@federalministrynigeria.com
almmidutse@hotmail.com
+ 234-810-578-6985


Date: Mon, 02 Sep 2024 05:38:27 -0400
From: Federal Ministry of Finance FMF <financedepartment@federalministrynigeria.com>
To: xxx
Subject: CONTACT THE BANK





Attention: ,


This is to officially inform you that the Federal Ministry of Finance has released the payment allocation approval order of your payment valued $2,900,000 US Dollars to Zenith Bank Nigeria Plc for an immediate release to you. Also all the documents related to the approved fund have been handed over to Zenith Bank for your endorsement. You are therefore advised to contact Zenith Bank Nigeria Plc through the contact information below to see how you can have the documents signed for the release of the fund to you.

Name: Mr. Felix Nwogu
Email: zenithdirect@zenithbankingplc.com
Phone: + 234-810-578-6985

Bear in mind that the ministry of finance will not accommodate any act of corrupt practice in the course of this transfer, either from the Bank officials or you. Do report back to this office if you are unable to get through to the Bank. You are expected to follow this up immediately and have it completed in line with the Government stipulated time frame.

Good luck to you.

Shehu Aliyu Shinkafi,
Permanent Secretary,
Alt. Email: almmidutse@hotmail.com

If you're here because you received the same email as what I posted and you're wondering if it's a scam...YES, it's a scam
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