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06-10-2007, 07:46 AM
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honourable ministry of finance
I received this e-mail today. I am sure this is a scam
From The Desk Of Mrs.Esther Nenadi Usman. Honourable Ministry of Finance. Tel/Fax: 234-1-7745876 Federal Ministry of Finance | Email: info_estherusman@yahoo.es ATTN : OUR ESTEEMED CONTRACTOR : (CONGRATULATION) I am Mrs Nenadi E. Usman the Hon. Minister of Finance and I want to find out before the end of this month, why your contract/claim of your part payment of (Ten Million Five Hundred Thousand United State Dollars Only) Us$10.5M fund have not been credited to your account. (As The Next Of Kin To Our Foreign Contractor, Whom Have Not Received His Contract Payment Since His Contract Was Accomplished) Meanwhile, we have also been informed that you are still dealing with impostors and non recommended officials in the bank. Such acts must stop for security reasons if you wish to receive your payment. Since we have decided to bring a solution to your problem, right now we have arranged your payment through our ATM SWIFT CARD PAYMENT this is the latest instruction by our president ALHAJI UMAR MUSA YAR’ADUA (GCFR) federal republic of Nigeria. Below is the arrangement. However there are two gentlemen who came from your country to claim this fund on your behalf and the reason giving to us is that you are the one who send them that you are terminal sick and they provide account of union Bank of Swizterland for the payment to be made. Kindly reconfirm your banking particulars to us and to know if you are the one that send them, Please Kindly Get Back To Us With your telephone and fax numbers and your full name, Company Name/ Address or Home Address, Your Age and Occupation also all your contract details, for us to check with the one in our file Immediately, Or Notify this office if you have lost all your particulars of this payment. So that i will direct you straight to the paying office incharge of CENTRAL BANK OF NIGERIA (REMMITTANCE DEPARTMENT) yes many people has been answering your name, and claiming to be what they are not, so please my dear contractor, with my position in FMF, am advicing you now to adhere and get back to me so that i will direct you straight to CBN REMMITTANCE DEPARTMENT office for your immediate payment of your fund for this quarter. Or the SWIFT CARD CENTER will send you an ATM CARD which you will use to withdraw your money from any ATM MACHINE in any part of the world, but the maximum is Eight Hundred dollars per day, so if you like to receive your fund this way please do let us know by contacting the CARD PAYMENT CENTER on Tel : 2348054107261 or email (atmswiftcard2007@yahoo.com) And also send the following information to the SWIFT CARD CENTER : I will be waiting to hear from you asap. Your faithfully. Mrs. Esther Nenadi Usman Honourable Ministry of Finance. NB: PLEASE YOU ARE ADVICE TO GET BACK TO ME WITH MY PRIVATE EMAIL ADDRESS ABOVE FOR SECURITY PURPOSES, THANKS. -------------------------------------------------------------------------------- Make every IM count. Download Windows Live Messenger and join the i’m Initiative now. It’s free. Make it count! 
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06-17-2007, 11:08 PM
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Oil Merchant who died and left 9.8 million pounds sterling
I received an email Friday.I have been researching it for days to find out if it is a scam.I have also been keeping in touch with Mr. John Williams,who is supposed to be the personal lawyer for an ancestory of mine who died in a car accident in 2000,as well as his family.He was supposed to be a wealthy oil merchant.Anyone with information on this please let me know.Mr.Williams has not asked for any money yet.He wants a share of the money.Please let me know.Thanks
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06-19-2007, 10:16 PM
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Thank you Jas2! You are absolutely right!! It is a scam. I get the same e-mails also almost everyday. I didn't realize that I had so many ancestors that have died in car accidents or plane crashes
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Yes that is a scam
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