Scam Tip Report #87630 - Ministry of Finance Office

Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-10-13 22:13:33
Nigerian/419 Scam
+1 Ministry of Finance Office 
 Scammer
  Information		Name:
Name Unknown		Email Address:
inf.cfct.irs.ng@outlook.com		Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 203.255.212.62 REPUBLIC OF KOREA
197.242.202.79 Probable Origin IP South Africa (ISP: MacroLAN)
Attn: OUR SHORTLISTED BENEFICIARY.

Dear Sir

Once again and for the last time, The National Assembly hereby Demand to know why you have abandoned your Payment from the Central Bank of Nigeria Remittance Unit, and Ministry of Finance Office for long time now. Reports reaching us from the Remittance Monitoring Office Confirmed your Incessant Negligence and Refusal to abide strictly to the Operating Laid down Procedures Regarding Your Approved Inheritance Fund and your Delay in paying the Little Clearance Charge attached to your Fund.

We Consequently Request you to immediately Contact the this office and Send us your Current Account Receiving Details for Activation and Accreditation as to Facilitate immediate Remittance of Funds to your Account.

You have been Given two Days to Update us with the following Information For Our Certification for final Release of your entitlement said sum as we prevent your involvement from scam. Your Prompt Response is to your own Advantage. Also note that from the record in my file, your outstanding inheritance Payment is usd$10.5M and will be wire into your account as soon you re-confirm it.

Your Full Name: ___________________,
___________
Your Complete Address (Physical Address with Zip Code not P.O.BOX) :
______________________
Name of City of Residence:____________________
___________
Country:______________________ ______________
Direct Telephone Number:_______________________ _
Mobile Number:_______________________ _____________
Nearest airport:______________________ __________
Working Identity Card/:________________________ ________
AGE:__________________________ ______
OCCUPATION:___________________ _____________

Yours Faithfully.
Mr Abdullahi Oteh Attah
Chairman/Chief Executive (FCT-IRS) Board
Federal Capital Territory Internal Revenue Service.
Federal Republic of Nigeria.
E-mail: inf.cfct
Follow Ups/Extra Information. Most recent is listed first.
139.199.33.211 Routing China 197.211.60.44 Known Scammer NIGERIA
FROM CHAIRMAN/CHIEF EXECUTIVE (FCT-IRS) FCDA SECRETARIAT, KAPITAL ROAD, AREA 11, P.M.B.24, GARKI, ABUJA,FEDERAL REPUBLIC OF NIGERIA. TEL:/FAX: +234-1-8823-654
Attn: .
This is to announce to you that, after the just concluded meeting yesterday regarding every unpaid inheritance fund, the sum of USD$5.5Million as part payment has been approved in your favour. Without wasting time, you are advice to contact Foreign Payment Representative under the leadership of Dr. Franklyn J. Kamau from the desk of International Financial Corporation, UN of World Bank to secure Foreign Allocation Currency Permit for the release of your payment through Federal Reserve Bank. Though you may find it difficult to believe this urgent letter due to what is happening all over the internet nowadays, especially since we have never met one on one. But this new development is the truth regarding your pending payment, and you should also understand that everybody are not the same.
Foreign Payment Representative Federal Reserve Bank. Contact person: Dr. Franklyn J. Kamau Phone: + Email: j-franklyn.kamau@hotmail.com
Note, do send copy of your message to my office for record purposes and also advise you if need be.
Yours Faithfully. Mr Abdullahi Oteh Attah Chairman/Chief Executive (FCT-IRS) Board Federal Capital Territory Internal Revenue Service. Federal Republic of Nigeria. E-mail: inf.cfct.irs.ng@outlook.com

Scam Email
Subject: FROM (FCT-IRS)
From: IRS delivered-to:
received: from User (unknown [197.211.60.44]) by mail.powtronic.cn (Postfix) with ESMTPA id 653E36C97; Mon, 6 Nov 2017 15:31:00 +0800 (CST...
arc-seal: i=1; a=rsa-sha256; t=1510195588; cv=none; d=google.com; s=arc-20160816; b=Vu2fpX5kPWlc/a5CZIOTT4eOdBo5YjIW6EX3fGTidZ...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:mime-version:date:subject:...
arc-authentication-results: i=1; mx.google.com; spf=temperror (google.com: error in processing during lookup of in.fct.irsng@outok.com: DNS error) smtp...
return-path:
received-spf: temperror (google.com: error in processing during lookup of in.fct.irsng@outok.com: DNS error) client-ip=139.199.33.211;
authentication-results: mx.google.com; spf=temperror (google.com: error in processing during lookup of in.fct.irsng@outok.com: DNS error) smtp.mail...
message-id: <5a03c184.34109d0a.2e0f8.6cf8SMTPIN_ADDED_MISSING@mx.google.com>
reply-to:
date: Mon, 6 Nov 2017 08:31:30 +0100
mime-version: 1.0
content-type: text/plain; charset="Windows-1251"
content-transfer-encoding: 7bit
NOBODYLINES
 Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-11-09 23:59:54
 Scammer
  Information		Name:
Mr Abdullahi Oteh Attah		Email Address:
j-franklyn.kamau@hotmail.com		Scam Website:
Fax:
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