VIVIAN DOUGLAS HAS MORE "LOOSE" FUNDS FOR ME FOR A 419 ADVANCE FEE - Scamalot

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.
Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-12-08 16:51:29
Nigerian/419 Scam
VIVIAN DOUGLAS HAS MORE "LOOSE" FUNDS FOR ME FOR A 419 ADVANCE FEEEmail Attached
 Scammer
  Information
Name:
   VIVIAN DOUGLAS PETER MACHI
Email Address:
   octave76joseph@gmail.com
Alternate Email:
   imotion@imotionasia.com.vn
Telephone:
   (+23480) 99876408
SCAMMERS SURE HAVE PROBLEMS WITH "LOOSE" FUNDS. I HAVE NO INTENTION OF PAYING THIS SCAMMER, SO I GUESS I WILL JUST HAVE TO "LOOSE" THE IMAGINARY FUNDS.

FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN

Our Ref: FGN /SNT/STB

Tuesday, Dec 8, 2015.

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 $135 it is for bank processing of your payment, the fees of $135 is clearly written to you before, I did not invent the bill to defraud you of $135 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 $135 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 $135 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 because I want you to receive your USD2.5M immediately we are trying to round up for this payment program.

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 $2.500, 000.00 into your account within 15hrs.

Here is the payment information through western union money transfer only, finally my advice to you is not to abandon this transaction because of the requirement of ($135) send the fee through western union
only.

Receiver's name: PETER MACHI
Address: Cotonou, Benin Republic.
Text Question: When
Answer:Now
Amount required: $135
Sender's Name:
MTCN Number#:
Sender's address:
Sender's full banking details to avoid wrong transfer:
NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT NO.:
SWIFT CODE:

As soon as the payment is received today, you will receive your $2.5M the same today without any delay.Send your reply only at: Email:vivian.douglas02@hotmail.com

Your Faithfully,
Mrs. Vivian M. Douglas
(+23480) 99876408

 Got more information on this Scam? Add to Report