Lilian Cole
One out of five.
Attention:
Your Fund Release Order.
Sequel to the meeting held on 13th June, 2007. I write to inform you that Federal Government and Members of the house of senate have authorized me to contact you for your inheritance payment of Four Million Five Hundred British Pounds which was deposited by your late relative.
The Federal Government has given you an Identification Code Number: ULG/ID300/0X10/CTB: also your file has been forwarded to the Director Telex department, United States of America for onward crediting of your nominated account which you may provide for this transfer.
I have copies of Deed of Will & deposit Certificate, with this two documents and Code Number: ULG/ID300/0X10/CTB, the paying bank will process your payment file. This office monitors and controls the affairs of all Financial Institutions in line with the objective of projecting a better image for Nigeria and also oversee the final payment for foreign contract execution(NEW)and outstanding(OLD) payments.
Do please indicate your willingness to assist by sending your full names, age, occupation; address and private telephone numbers to enable us commence immediately.
I will inform you on the next step to follow.
Regards,
Mrs. Lilian Cole.
Reply: lilian.cole11@gmail.com
Labels: fraud
posted by James Miller | 5:45 pm
3 Comments:
This is a new one i got:
From: The Office of Federal Ministry of Finance.
Honorable Minister of Finance.
Abuja, Nigeria.
Website: www.fmf.gov.ng
Service Email: ministerfinances@live.com
Office Number: +234-7088-739-907
Re: Your Payment Notification.
Attention: Beneficiary,
Re: your payment notification (ATM Mode of Payment)
This is to officially inform you that we have verified your contract inheritance file presently on my desk, and we found out that you have not received your payment due to lack of co-operation and not fulfilling the obligations giving to you in respect to your contract /inheritance and lottery payment through your payment bank.
Secondly, you are hereby advice to stop dealing with them and the non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately neither through contract payment, inheritance (next of kin) and lottery payment, involve is E.g. (Nigeria, Africa, Europe and London, U.K). After the board meeting held at our headquarters with the new honorable minister of finance; Dr. Usman Shamsuddeen, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our ATM Swift Card payment center, which is then instruction given by our minister of finance.
This payment center through ministry of finance will send you an ATM card which you will use to withdraw your (fund)money in an ATM machine in any part of the world, but the maximum is ($15,000.00) five thousand US Dollars per transaction. So, if you like to receive your fund thisway,$15,000 USD for you to withdraw for a day and each transaction is $3,000 USD minimum which you have to withdraw $15,000 UDS for one working day also be informed that the total amount in the Swift ATM card is $10 million USD.
(1) Your full name: ………………………….
(2) Your address where you want the payment center to send your ATM card through UPS Service: ……………………………..
(3) Phone and fax number: …………….
(4) Age and Occupation: ……………..
(5) Your nearest international air port in your city of residence: ………..
(6) Mode of payment: ATM card.
We shall be expecting to receive your information,you have to stopany further communication with anybody or office and not to send that thousands of dollar to them because we are investigating on your transaction through the United State Federal Bureau of Investigation (FBI)and Interpol. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development and send all the email you have receive so far to my office or to the FBI Scam E-mail: fbiscamalert@fbi-gov.net soon and also payment that you have made to enable us locate them.
Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-811) so you have to indicate this code when contacting the card center by using it as your subject.
We look forward to serving you better and you can call me with my Direct Office Number +234-07027-682-606.
Reply to this email address only: service email:ministerfinances@live.com, so that your ATM CARD can be issue to you.
Thanks for your co-operation and Waiting to hear from you soonest.
We look forward to serving you better.
Best regards,
Ms. Lilian Cole, (OON)
Permanent Secretary to Dr. Usman Shamsuddeen
honorable minister of finance.
ministerfinances@live.com
Website: www.fmf.gov.ng
This is the one I got from this person
RE:PURCHASE %
Dear sir/madam,
My name is Mrs.Lillian Cole a business consultant based In London.I
got your email contact through a comprehensive Web search on the
internet.
-My Proposal:
There is a multinational company based in England,this Company
procures most Of their raw materials from your country ( India ) since
the past Five years.
I am looking for a reliable Indian businessman that I can link up with
the Company as the Supplier in India,because I have the Contact
details of the Dealer that deals on this product.
-Name of product: Tetracomthela - Tubercular
This product is use for the treatment of:
1) Infected Dolphin
2) Infected HIV persons
3) Many other chronic disease
This proposal is Risk free and will be another income generating
business beside your area of specialization.I will give your more
details of this proposal the moment I hear from you. If you are
interested kindly contact Me with the following. So I can give you
more details.
1) COUNTRY: United Kingdom.
2) STATE: London
3) AGE: 38
Please, kindly send your reply to my email:
Best Regards,
Mrs.Lillian Cole
Email:lilliancole09@gmail.com
hi what is this business.
i think this is a scam.
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