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.
by Reportandie Tue Jun 05, 2012 10:04 pm
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Message-ID: <[email protected]>
Date: Tue, 5 Jun 2012 12:16:35 -0700 (PDT)
From: "Dr.Uche Ide" <[email protected]>
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Subject: why?
To: [redacted]
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ATTENTION;- BENEFICIARY,

Your Over Due Contract/Inheritance Funds.
This is to notify you that your over due contract/inheritance funds has been gazette to be released, via key telex transfer (KTT) -direct wire transfer to you or through any of our correspondent bank nominated by the senate committee for foreign over due fund transfer.

Meanwhile, a woman came to my office few days ago with a letter, claiming to be your true representative. Here is her information for you to confirm to this office if this woman is truly from you or not so that the Federal Government will not be held responsible for paying into the wrong account.
Name: Mrs. Janet Homm. Bank Name: Citi Bank
Bank Address: Arizona, USA.
Account Number: 6503809428.
Please, do reconfirm to this office, as a matter of urgency if this woman is from you. You are requested to fill and send this information for verifications purposes so that your fund valued will be remitted into your nominated bank account as follow:
(1) Your Full Name And Address:
(2) Your Age And Marital Status:
(3) Your Occupation:
(4) Your Telephone/Fax Number:
(5) Your Nationality:
As soon as we receive the above requested information, we will commence with all necessary procedures in other to remit your money/funds into your account.
However, we shall proceed to issue all payments details to the said Mrs. Janet Homm, if we do not hear from you within the next seven working days from today. We are sorry for any inconvenience the delay in transferring of this fund must have caused you.
Best regards,

Hon. Uche Ide (OFR)
Federal Ministry of Finance
Federal Republic of Nigeria
Cc: Senate President
Cc: All Foreign Payment Offices
Cc: Board of Directors [Fpd]
Cc: Federal Reserve. USA
Cc: Accountant General Of The Federation
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