Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Medina, OH, United States
| From Federal Ministry of Finance |
Address...119 Missebo Cotonou.
Attention My Dear.
I am Mrs. Grace J. Alberth, the Chairman in charge of Treasury
Department, International wire transfers of Benin Republic under the
Ministry of Finance. You are to reply through this my official email
address (firstname.lastname@example.org) because this is to inform you that
your fund was brought to my desk because the director & management of
the WESTERN UNION & MONEY GRAM transfer have declared to divert your
fund to the government treasury account just because you cannot pay
the clearance fee transfer fee.
In reasoning wisely to this complaint I told them to wait until I hear
from you so that I will know the reason why you decide to reject such
amount of money USD$5.5Million which is your rightful & legal overdue
inheritance payment just because of transfer fee.
The reason why i sent this email to you is because itâ€™s your sweat and
for this reason you still have this last chance to claim your fund if
you can send USD$55.00 today because i have already arranged your
transfer ready for its daily transactions to you but failing to do
this, i will allow them to have power over your fund and i am very
sorry if you failed as this is the last chance.
Therefore, send the USD$55.00 immediately you receive this email today
and email your full name and address to me if you want your
USD$5.5Million to be send to you by western union OR Money gram
transfer but the maximum amount officially allowed per day wire
transactions to you is USD$5,000 per day until you receive your
complete USD$5.5Million from here.
The second option is Online Wire Transfer directly into any account of
your choice if you want your funds to be fully transferred by direct
bank to bank wire transfer to your account at once. After you have
sent the $55.00 and email me the mtcn numbers, you are to indicate
your wish to receive your funds as I have stated above and the funds
will be released to you without any hitch.
Here is the western union or money gram information in the name of my
accountant to avoid delay in receiving your fund and remember that i
have done my best for you and i will make sure that your wire will
begin to be released to you from the moment you sent this $55.00. Then
send us an email with the western union mtcn control numbers when you
send the money, you can as well call me on this number when you have
sent the money.
HERE IS THE INFORMATION TO SEND THE FEE:
Receivers Name:---JOHN UDEMEZUO
Amount to send:---$55
Sender's Name ...............
Sender's Address ............
Send it and email the MTCN control number, amount sent, name and
address of sender to me for easy collection and once again remember to
reply through this my official
email address (email@example.com) Be away of this code (FMF005).
We are waiting to hear from you immediately.
Mrs. Grace J. Albert.
Federal Ministry of Finance Benin Republic.