The "Federal Ministry Of Finance World Compensation" Advance-fee Scam

The fake "Federal Ministry Of Finance World Compensation" email below is an advance-fee scam. This scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

The Federal Ministry Of Finance World Compensation Advance-fee Scam

The "Federal Ministry Of Finance World Compensation" Scam

From: Mr. samull bayo - 9999999@sepia.ocn.ne.jp

Date: Tue, Mar 26, 2019, 6:55 PM

Subject: Dear Beneficiary

To:

Welcome to FedEx Express Courier Home Delivery Company, we are very grateful to be at your service. You have a Bank Cheque worth $10.5million dollars in our office which was sent to you by Federal Ministry Of Finance World Compensation (FMF) USA, you are required to summit the following personal details listed below to our office via e-mail so that your package will be delivered to you at your door step within 24hours without any delay or stoppage from anybody. We would like you to receive the package within this Month.

1.) Name:

2.) Address:

3.) Country:

4.) Phone Nb:

5) Occupation:

Thanks for your kind understanding, hope to hear from your soon, God

bless.

Best Regard

Mr. samull bayo FedEx Senior Delivery Officer Official.

Website:www.fedex.com

Telephone Number: +1 Text only.

Personal Contact(samullbayo999@gmail.com)

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Note: Some of the information in samples on this website may have been impersonated or spoofed.
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  • September 29, 2021 at 7:30 AM by an anonymous user from: Young, Olney, Texas, United States

    Received the exact same verbiage in a text this morning, September 28, 2021. Supposedly from a Steven Michael.

    The another one thru WhatsApp.

    Input their numbers in the phone as a Fraud name and block.

    WhatsApp just reports and block.

  • January 19, 2021 at 4:50 PM by an anonymous user from: Newark Central Business District, Newark, New Jersey, United States

    Thanks this company fed ex courier and the foreigners text or threatening for fees I paid them lost everything in disability payments to loans to pay for bills housing; sad how people to FBI, CIA, homeland security to UN to Catholic charities offer compensation or compassion fund

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The "Federal Ministry Of Finance World Compensation" Advance-fee Scam