FEDERAL MINISTRY OF FINANCE - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-10-07 15:44:30
Nigerian/419 Scam
FEDERAL MINISTRY OF FINANCEEmail Attached
 Scammer
  Information
Name:
   MRS. BAN-KI PHILOMINA STEVEN ANAGO
Email Address:
   office.file240@yahoo.com
:
    ekene3490@yahoo.co.jp
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSES OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
OUR REF: FGN/SNT/FM-DDA1
OFFICER TO BE IN SERVICE (MRS. BAN-KI PHILOMINA)

WHY DO YOU CHOOSE TO LOSE YOUR $3.5MILLION???

I HAVE TO INFORM YOU AGAIN, THAT WE ARE NOT PLAYING OVER THIS
NOTIFICATIONS, 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 $58 IT
IS FOR BANK PROCESSING OF YOUR PAYMENT, THE FEES OF $58 IS CLEARLY
WRITTEN TO YOU BEFORE, I DID NOT INVENT THE BILL TO DEFRAUD YOU OF
$58IT 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
$58 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 $58 TODAY YOU WILL NOT LOOSE IT, INSTEAD
IT WILL BRING YOUR FINANCIAL BREAKTHROUGH,

FIND THE MONEY AND SEND IT TO OUR BURSARY. THE REASON WHY AM SENDING
YOU THIS MAIL IS BECAUSE I WANT YOU TO RECEIVE YOUR USD3.5M
IMMEDIATELY AS WE ARE TRYING TO ROUND UP FOR THIS PAYMENT PROGRAM.

HERE IS THE PAYMENT INFORMATION THROUGH WESTERN UNION AS FINALLY MY
ADVICE TO YOU IS NOT TO ABANDON THIS TRANSACTION BECAUSE OF THE
REQUIREMENT OF ($58)

RECEIVERS NAME: STEVEN ANAGO
RECEIVER CITY: COTONOU
RECEIVER COUNTRY: BENIN REPUBLIC
TEST QUESTION: WHEN
ANSWER: NOW
MTCN__
SENDER NAME__

YOURS IN SERVICE
MRS. BAN-KI PHILOMINA
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