SCAMFEDERAL MINISTRY OF FINANCE Reports & Reviews (3)
FEDERAL MINISTRY OF FINANCE Contacts
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Scammer's website { [email protected] }
Scammer's address NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Scammer's email [email protected]
Country Nigeria
Type of a scam Government Agency Imposter
Initial means of contact Email
les saloupards, les arnaqueures, les scammeurs
Scammer's email mailcqjm [[email protected]]
Country United States
Victim Location HI 96797, USA
Type of a scam Government Grant
Initial means of contact Not applicable
To: undisclosed-recipients:
Subject: ATTENTION PLEASE
DERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT,B/N
IF YOU FAIL TO SEND THE $63 THIS WEEK YOUR $2.500, 000.00 IS GONE
Our Ref: FGN /SNT/STB
Compliment of the season, I have to inform you again, that we are not
playing over this, I know my reason for the continuous sending of this
notification to you, the fact is that you can't seem to trust any one
again over this payment for what you have been in cantered in many
months ago, but I want you to trust me, I cannot scam you for $63 it is
for bank processing of your payment, the fees of $63 is clearly written
to you before, I did not invent the bill to defraud you of $63 it is an
official bank payment processing fee, and the good part of this, is that
you will never, ever be disturbed again over any kind of payment, this
is final, and the forms from there becomes effective once we submit your
payment application processing fee and pay the form fee of $63 I don't
want you to loose this fund this time, because you may never get another
such good opportunity, the federal government is keen and very
determined to pay your overdue debts, this is not a fluke, I would not !
Want you to loose this fund out.
The processing charges which was initially on the high price has been
cut down by the payout bank considering the poor economic situations
that make it difficult for the middle class citizens to meet up with the
processing charges of their entitlement.
Upon the confirmation of your
processing charges you will get your $2.500, 000.00 into your account
within 15hrs.
Only what you will do now is to Contact us back if you are interested in
receiving your fund and information will be given to you were to send
the bank processing charges to avoid wrong transaction, finally my
advice to you is not to abandon this transaction because of the
requirement of ($63)
As soon as the payment is received, you will receive your $2.5M the same
today without any delay.
Best Regards,
Mr. Mike Edward.
Scammer's address Unknown, Pittsburgh, PA 15235, USA
Scammer's email FOREIGN PAYMENT OFFICE
Country United States
Victim Location PA 15235, USA
Type of a scam Sweepstakes/Lottery/Prizes
Initial means of contact Not applicable
4/15/2017 2:11 PM
WESTERN OFFICE
To undisclosed-recipients:; Blind copy [email protected]
Quick reply allReplyForwardDeleteActions
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
Attention Beneficiary,
IF YOU FAIL TO SEND THE $78.00 TODAY, YOUR COMPENSATION OF $1.5M IS GONE
I have to inform you again that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can't seem to trust any one again over this payment
for what you have been in cantered in many months ago, but I want you
to trust me because I cannot scam you for $78.00 it is for bank
processing of your payment, the fees of $78.00 is clearly written to
you before,
I did not invent the bill to defraud you of $78.00 it is an official
bank payment processing fee, and the good part of this,is that you
will never,ever be disturbed again over any kind of payment, this is
final, and the forms from there becomes effective once we submit your
payment application processing fee and pay the form fee of $78.00 I
don't want you to loose this fund this time, because you may never get
another such good opportunity, the federal government is keen and very
determined to pay your overdue debts,
this is not a fluke, I would not want you to loose this fund out of
ignorance, I will send you all the documents as soon as bank payment
processing fee is paid, you have to trust me, you will get your fund,
find a way to get $78.00 you will not loose it,instead it will bring
your financial break through, find the money and send it to our
bursary.
The reason why am sending you this because I want you to receive your
USD1.5M immediately we are trying to round up for this payment
program.The processing charges which was initially on the high price
has been cut down by the payout bank considering the poor economic
situations that make it difficult for the middle class citizens to
meet up with the processing charges of their entitlement.Upon the
confirmation of your processing charges you will get your $1.5M
complete without any problem.
Here is the payment information through western union money transfer
or money gram money transfer finally my advice to you is not to
abandon this transaction because of the requirement of ($78) Account
Officer Info:Send the fee through Western union or money gram
only.below;
RECEIVE,S NAME:::: EMMA ALAGU
COUNTRY: ::::::::BENIN REPUBLIC
CITY:::::::::::::: COTONOU
TEXT QUESTION: ::::::WHEN
ANSWER ::::::::NOW
AMOUNT REQUIRED IS :::::::$78.00
SENDER,S NAME :::::
MTCN NUMBER#:
I am expecting you with western union payment inflammations so that
the transfer will commence immediately without further delay because i
believe that we shall conclude this transaction successful today if
you send the fee today.
Best Regards
MRS. CLILA MUSALIM
CALL ONCE YOU SEND THE MONEY +229 675 9851 OR YOU EMAIL.
FOREIGN PAYMENT OFFICE THIS IS OUR CONDUCT CODE ( 303)