Payment Stop Order Notice From Deputy Ambassador - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-10-16 13:28:24
Nigerian/419 Scam
Payment Stop Order Notice From Deputy AmbassadorEmail Attached
 Scammer
  Information
Name:
    Mr Jose Keller ,LOKO . OBI
Email Address:
   benin.embassy@mail.ru
Telephone:
    (573) 427-7323
Payment Stop Order Notice

Attention

Hello Dear My Name is Jose Keller I am the New Appiontent Benin Deputy Ambassador Of Benin To USA My Appointment was confirm last week So I Fly From Benin To The State at Our Embassy Office here in St Louis Missouri, So This is to bring to your awareness about the present position of your total payment Of $10.5 Million Dollars which you requested to transfer into you VISA CARD ACCOUNT Or Receive A Federal Reserve bank Check that is Vaild at all states have been arranged with Hon Mr Mathieu Nicephore. Hon Mr Mathieu Nicephore is a Director allocation department from the Central Bank of Republic of Benin. Which i Discover when i was Going Through Our Country Relation and Transaction system,


So Hon Mr Mathieu Nicephore is the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim.

Hon Mr Mathieu Nicephore stated that it will take 24hrs to credit your total fund into your VISA CARD ACCOUNT OR MAIL VALID FEDERAL RESERVE BANK CHECK and to transfer the total fund Of $10.5 Million Dollars into your VISA CARD ACCOUNT /Check/Online Bank to worth an international Transfer will cost the sum of $95 this because, it is compulsory that we must secure a Certificate called Authenticated Funds Encampment Verification Certificate (AFEV) and the fee can not be any way deduct from your total fund due to your fund arrives our escrow account under comprehensive insurance policy bond and this therefore posed an impediment for any arbitrary deduction. Succinctly put, any fund that is placed under this policy forbids any deduction until it gets to the beneficiary's account, and this as you may be aware is a kind of security measure to protect clients funds.

I am counting on Hon Mr Mathieu Nicephore because he has the solutely this transaction only if we could follow his direction. I also learnt a little discussion with him and i confirmed that the transfer of your fund into your VISA CARD ACCOUNT within 24hrs.

So i want you to agree with me and Hon Mr Mathieu Nicephore to make the transfer a sucess.I want you to go right now and send the $95 and call Or text me for the MTCN# To My Cell: (573) 427-7323

Here is the information where you can send the $95 VIA WESTERN UNION OR MONEY GRAM

Receiver's Name ,,,,,,,,LOKO . OBI
Country ,,,,,,,,,,,,,,,,,,,,,Benin Republic
City ,,,,,,,,,,,,,,,,,,,,,,,,,,Cotonou
Test Question ,,,,,,,,,,,Within
Answer ,,,,,,,,,,,,,,,,,,,,,72hrs
Amount: ,,,,,,,,,,,,,,: $95


Thank you for your understanding, and you have to hurry up because Hon Mr Mathieu Nicephore and Hon Mr Mathieu Nicephore the Director allocation department from the Central Bank of Republic of Benin is waiting and they proceed immediately they confirmed the fee for the process today and you will confirm your VISA CARD as soon as they proceed.so forward the payment information immediately you send the !$95.00 today for uegent proceeding.



Deputy Ambassador Of Benin To USA Mr Jose Keller Call or Text me (573) 427-7323
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