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|Scam Reporter||Scam Tips Received|
Medina, OH, United States
| MR. KANNETH JOHNSON . ADDRESS 635 EAST 8TH STREET HOLLAND, MICHIGAN 49423 ......IMAGINARY FUNDS FROM AFRICA |
CONTACT PERSON MR. KANNETH JOHNSON .
635 EAST 8TH STREET
HOLLAND, MICHIGAN 49423 CITY UNITED STATE PROVINCE/STATE COUNTRY/
REGION UNITED STATE
I am Mr. Kanneth Johnson, The Chair person in charge of Treasury
Department, International wire transfers of United State Federal
I want to inform you that your Payment File was brought to my desk
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
today so that i will know the reason why you decide to rejected such
of money USD950.000which is your rightful & legal overdue inheritance
payment just because of signed wire transfer fee.
The reason why i sent this email to you is because its your sweat and
this reason you still have this last chance to claim your fund if you
send USD$69 today because i have already arranged your wires ready for
daily wires to you but failing to do this, i will allow them to have
over your fund and am very sorry if you failed as this is the last
Therefore, send the USD $69 immediately you receive this email today
email your full name and address to me if you want your USD $950.000be
to you by western union money transfer but the maximum amount
allow for it per day day wire to you is USD $4,500 per day until you
receive your complete USD $950.000 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
transfer to your account at once. After you have sent the $109 and
the mtcn numbers, you are to indicate your wish to receive your funds
have stated above and the funds will be release to you without any
Here is the western union information in the name of our accountant to
avoid delay in receiving your fund and remember that i have done my
for you and i will make sure that your wire transfer will begin to be
releasing to you from the moment you sent this $69.
SEND THE $69 now and send me email with the western union mtcn numbers
you send the money , when you have sent the money now ok .
Receivers Name:....... LIVENUS AMOBI
COUNTRY :... BENIN REPUBLIC
CITY : .......COTONOU
Test Question:.. OUR HOPE?
Answer :.. GOD.
Amount to send: ...$69
SEND MTCN NUMBER....
Send it and email the MTCN control number, amount sent, name and
sender to me for easy collection
MRS ELINE TONY
CONTACT NUMBER: +22998315977
Treasury Department, International
Wire transfers, Federal Ministry of Finance United State.