MR. KANNETH JOHNSON . ADDRESS 635 EAST 8TH STREET HOLLAND, MICHIGAN 49423 ......IMAGINARY FUNDS FROM AFRICA - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-02-26 18:12:42
Nigerian/419 Scam
MR. KANNETH JOHNSON . ADDRESS 635 EAST 8TH STREET HOLLAND, MICHIGAN 49423 ......IMAGINARY FUNDS FROM AFRICAEmail Attached  
 Scammer
  Information
Name:
    LIVENUS AMOBI MRS ELINE TONY
Email Address:
   ahmed11.1111@hotmail.com
INTERNATIONAL TREASURY DEPARTMENT
CONTACT PERSON MR. KANNETH JOHNSON .
ADDRESS
635 EAST 8TH STREET
HOLLAND, MICHIGAN 49423 CITY UNITED STATE PROVINCE/STATE COUNTRY/
REGION UNITED STATE

ATTENTION: PLEASE

I am Mr. Kanneth Johnson, The Chair person in charge of Treasury
Department, International wire transfers of United State Federal
Ministry
of Finance.

I want to inform you that your Payment File was brought to my desk
today to
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
you
today so that i will know the reason why you decide to rejected such
amount
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
for
this reason you still have this last chance to claim your fund if you
can
send USD$69 today because i have already arranged your wires ready for
its
daily wires to you but failing to do this, i will allow them to have
power
over your fund and am very sorry if you failed as this is the last
chance.

Therefore, send the USD $69 immediately you receive this email today
and
email your full name and address to me if you want your USD $950.000be
send
to you by western union money transfer but the maximum amount
officially
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
wire
transfer to your account at once. After you have sent the $109 and
email me
the mtcn numbers, you are to indicate your wish to receive your funds
as i
have stated above and the funds will be release to you without any
hitch.

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
best
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
when
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....

Sender's name.......

Send it and email the MTCN control number, amount sent, name and
address of
sender to me for easy collection

THANKS .
MRS ELINE TONY

CONTACT NUMBER: +22998315977
Treasury Department, International
Wire transfers, Federal Ministry of Finance United State.
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