Scammer Information 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
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
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....
Send it and email the MTCN control number, amount sent, name and
address of sender to me for easy collection
Mrs. Christine Legarde
Treasury Department, International
Wire transfers, Federal Ministry of Finance United State.
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 email@example.com will willr god yahoof yahoo.com treasury [184.108.40.206] (no sig); from=speedy.co... (ehlo if09-mail-fb06-mia.... (220.127.116.11) (unknown [10.235.200.52]) (postfix) (utc) (1ge.terra.com [208.84.24... (authenticated user hotel... mrs. christine legarde. mrs. christine legarde, nmrs. christine legarde fs 0