Dr Usman Bello Attn:Sir Scam

Email from Dr Ernest Ebi address foreignclaims.cboperations@gmail.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.  
If you want more information how this scam email work . Please Read  Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.  Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails. 
Scam Email
Subject: Attn:Sir
From: Dr Ernest Ebi <foreignclaims.cboperations@gmail.com>

Ref: immediate wire transfer of sum of $13.5million in favor of Mr. Robert kondrat.



Compliment of the season!

We wish to bring to your immediate information that your fund valued $13,500,000.00 which was initially issued with draft numbers D5437XX013 FOR ($7MILLION) and D5437XX014 FOR (6.5MILLION) dated 9/12/2014, has been cancelled and as well revert to be paid to you through wire transfer, this is a new payment arrangement as jointly resolved by the authority of IMF,AGF And Finance Ministry.

However you are most required without any delays to forward your valid receiving bank account to enable us proceed in this immediate wire transfer.

For your perusal attached are the issued draft that was cancelled and also attached IMF clearance certificate which is still valid and covers the wire transferring of the fund valued $13.5million.

Finally upon receipt of your receiving bank account we shall proceed to make a swift wire transfer of the total sum of Thirteen million, five hundred thousand united state dollars into your account.


Above all you are most required to pay the sum of Twenty six thousand dollars only ($26,000.00) only representing NON Residential tax fee , this fee shall be paid to Federal Inland Revenue Services ( FIRS) and a non deductible COST OF TRANSFER FEE of one thousand three hundred and fifty dollars only ( $1,350 ).

We are anticipating to receiving the above fees hence to start the procedures to making the swift wire transferring of the above mentioned contract fund valued $13.5million into your expecting bank account.



Thank you.
Dr Usman Bello
Federal Ministry Of Finance.