Another bank wants to give me money
Another spam scam! If I ask for the debit card, there will be either a large fee, or they’ll say that there’s a problem (due to the large sum) and thus they’ll need to do the wire transfer. Hmm. Should I send them my bank info? I don’t think so!
This scam was sent from an Gmail account; I can’t trace the actual ISP or country of origin.
Don’t reply, don’t be fooled.
From: Beatrice Jimoh
Subject: Re: Your Payment Approval From the Federal Ministry of Finance, FMF
Accounts Section,
Foreign Operations Unit,
United Bank for Africa (UBA) Plc,
UBA HOUSE:
57, Marina, Lagos-Nigeria
Dear Client,
Re: Your Payment Approval From the Federal Ministry of Finance, FMF
From the recently released First Quarter (January-April) 2009 Periodic Gazette from the Federal Ministry of Finance FMF, Abuja-Nigeria, your outstanding US$7,500,000 payment is on serial number 25 on this payment Voucher; and has been designated to be paid to through our bank, the United Bank Africa Plc according to the ministerial directive.
Go ahead and therefore indicate your choice of mode of payment either by:
1.) Preloaded ATM (debit) Card or
2.) Telegraphic (Bank-to-Bank) Wire Transfer
If you choose payment by ATM Debit Card, send us your valid delivery address. Or the later, furnish us with: Your Bank Name and Address, Routing Number, Account Number & Swift Code for immediate commencement of transfer of your fund.
Sincerely yours,
Beatrice Jimoh (Mrs.)
Accounts Section, Foreign Operations Unit,
UBA