Seen a Scammer? Report Them!

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.
Scammer Information
NameMrs. Christine Legarde CHIDI UBA    
Telephone +229 61610209     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
International Treasury Department Contact Person Mrs. Christine Legarde. Address 635 East 8th StreetHolland, Michigan 49423 City United State Province/State Country/ Region United State. phone; +229 61610209 (NOTE THE PHONE NUMBER IS NOT A MICHIGAN PHONE NUMBER)..IT IS IN AFRICA.... Attention and Greetings:
I am Mrs. Christine Legarde, The Chair person in charge of Treasury Department, International wire transfers of United State Federal Ministry of Finance.
I want to inform you that your Payment File was brought to my desk today to Cancel because the director & management of the WESTERN UNION MONEY transfer have declared to divert your fund to the government treasury account just because you can not pay the signed wire transfer fee. In reasoning wisely to this complain i told them to wait until i hear from you today so that i will know the reason why you decide to rejected such amount of money USD15million which is your rightful & legal overdue inheritance payment just because of signed wire transfer fee.
The reason why i sent this email to you is because its your sweat and for this reason you still have this last chance to claim your fund if you can send USD $75.00 today because i have already arranged your wires ready for its daily wires to you but failing to do this, i will allow them to have power over your fund and am very sorry if you failed as this is the last chance.
Therefore, send the USD $75.00 immediately you receive this email today and email your full name and address to me if you want your USD $1.5million sent to you by western union money transfer or Bank to Bank transfer but the maximum amount officially allow for it per day day wire to you is USD $5,500 per day until you receive your complete USD $1.5million from here .
The second option is for you to send me the full detail of your bank account if you want your fund be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $75.00 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 release to you without any hitch.
Here is the western union or Money Gram information in the name of our 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 transfer will begin to be releasing to you from the moment you sent this $75.00 .
Send the $75.00 now and send me email with the western union mtcn numbers when you send the money , when you have sent the money now ok ,
Receivers Name==== CHIDI UBA COUNTRY :... Benin Republic City : .......Cotonou Test Question:.. OUR HOPE Answer :.. GOD. Amount to send: ...$75.00 SEND MTCN NUMBER.... Sender's name.......
Send it and email the MTCN control number, amount sent, name and address of sender to me for easy collection
Thanks . Mrs. Christine Legarde Treasury Department, International Wire transfers, Federal Ministry of Finance United State.

Scam Email
Subject: Wire transfers, Federal Ministry of Finance United State.
From: =?UTF-8?B?Ik1ycy4gQ2hyaXN0aW5lIExlZ2FyZGUi?= from =?utf-8?b?ik1ycy4gq2hyaxn0aw5liexlz2fyzgui?= tue sep 22 04: 41:04 2015
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from localhost ( [])(authenticated user hotelfriendshouse!speedylm)by (Postfix) wit...
date: Tue, 22 Sep 15 04:41:04 +0000
importance: normal
priority: normal
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
content-length: 3266


Tag Cloud
inheritance africa finance 229 6161020 15million 5million accountant bp bank western union contact numbers national account claim payment 2% transfer fund legal sent mail bank bank transfer usd your bankr direct bank mtcn user will willr god yahoof treasury [] (no sig); (ehlo if09-mail-fb06-mia.... ( (unknown []) (postfix) (utc) ( [208.84.24... (authenticated user hotel... mrs. christine legarde. mrs. christine legarde, nmrs. christine legarde fs 0

  |   Add to Report?   |   More Nigerian/419 Scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot