FEDERAL MINISTRY OF FINANCE - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-27 15:34:15
Nigerian/419 Scam
FEDERAL MINISTRY OF FINANCEEmail Attached
 Scammer
  Information
Name:
    "Mrs.Grace Jabneel"
Email Address:
   payment.unit2015@gmail.com
:
    itsuki0617is@yahoo.co.jp
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE
DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
Date: SEPTEMBER /24/2015
Dear Customer,

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 $95it is for bank processing of
your payment,

Note, the fees of $95 is clearly written to you before, I did not
invent the bill to defraud you of $95 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 $95 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 $95 you will
not loose it, instead it will bring your financial breakthrough,

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 $4,500, 000.00 into your
account within 15hrs.

Here is the information to send the Fee through western union money
transfer, or Money Gram finally my advice to you is not to abandon
this transaction because of the requirement of ($95)

Receiver's Name::: Ofo Chris
Country::Benin Republic.
City:::.Cotonou,
Text Question: When
Answer: Today
Amount ::required:$$95
Sender's Name:
MTCN Number#:
Sender’s address:
Your’s Full Banking Details to avoid wrong Transfer Such as:

Bank Name:--
Bank Address:--
Account Number:--
Account Name:---
Routing Number:--

As soon as the payment is received today, you will receive your $4.5
Million United State Dollars the same today without any delay.

Best Regards
Mrs.Grace Jabneel
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