Is it a scam?
Email from Ngozi Okonjo-Iweala address finminngozi234okonji@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.
About Fraud
From: Godwin Emefiele - talid@bisav.org
Reply-to: finminngozi234okonji@gmail.com
Tel. No.: +2348021069077
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building, Washington D.C
ATTN: Sir/Madam.
This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal transaction with Impostors claiming to be Mr. Godwin Emefiele of the Central Bank Of Nigeria,Malam Mr. Godwin Emefiele Governor of Central Bank of Nigeria and Mr. Godwin Emefiele, none officials of Ecobank , none officials of Zenith Bank and some impostors claiming to be the Federal Bureau Of Investigation agents.During our Investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.
So therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in the total amount of US$6.5 Million USD which will be deposited into an ATM CARD which you will use to withdraw funds anywhere of the world. You now have the lawful right to claim your funds which have been deposited into the ATM CARD.
Since the Federal Bureau of Investigation has been involved in this transaction, you are now to be rest assured that this transaction is legitimate and completely risk-free as it is our duty to Protect and Serve citizens of the United States Of America. All you have to do is immediately contact the ATM CARD CENTER via E-mail for instructions on how to procure your Approval Slip which contains details on how to receive and activate your ATM CARD for immediate use to withdraw funds being paid to you. We have confirmed that the amount required to procure the Approval Slip will cost you a total of US$95.00 which will be paid directly to the ATM CARD CENTER agent via Western Union Money Transfer /MoneyGram Money Transfer. Below, you shall find contact details of the Agent whom will process your transaction from Federal Minister of Finance:
CONTACT INFORMATION
FEDERAL MINISTRY OF FINANCE.
ATM CARD CENTRE
NAME: Ngozi Okonjo-Iweala
OFFICE LINE:+234-8021-069-077
EMAIL: finminngozi234okonji@gmail.com
Immediately contact Ngozi Okonjo-Iweala of the ATM Card Centre with the following information:
Full Name:
Address:
City:
State:
Zip Code:
Direct Phone Number:
Current Occupation:
Annual Income:
Once you have sent the required information to Ngozi Okonjo-Iweala she will contact you with instructions on how to make the payment of US$95.00 for the Approval Slip after which he will proceed towards delivery of the ATM CARD without any further delay. You have hereby been authorized/guaranteed by the Federal Bureau Of Investigation to commence towards completing this transaction, as there shall be NO delay once payment for the Approval Slip has been made to the authorized agent.
Once you have completed payment of US$95.00 to the agent in charge of this transaction, immediately contact us back for more investigation for conformation of your ATM card.
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