Details of Scam Report
|Name||MARCEL OBIELOU Lot No. 23 Patte D'Oie, 03 BP 2147 Cotonou Benin Republic ⇒|
|Email Addressfirstname.lastname@example.org ⇒|
|Alternate Emailemail@example.com ⇒|
|Telephone||+229 61790457 ⇒ Reverse Phone Lookup (by Spokeo|
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
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 $155 it is for bank
processing of your payment, the fees of $155 is clearly written to you before,
I did not invent the bill to defraud you of $155 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 $155 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 $155 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 USD4.5M
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 $4.500, 000.00 into your account within 15hrs.
Here is the payment information through western union money transfer or money
gram money transfer finally my advice to you is not to abandon this transaction
because of the requirement of ($155)
Account Officer Info:
Receiver's Name :::::::: MARCEL OBIELOU
Address: ::::::Lot No. 23 Patte D'Oie, 03 BP 2147.
Country: ::::::::Benin Republic
Text Question: ::::::code
Amount required: :::::::$155
Sender's full banking details to avoid wrong transfer:
As soon as the payment is received today, you will receive your $4.5 M the same
today without any delay.
Mrs. Vivian Douglas
Phone :+229 61790457
finance 229 6179045 bp bank hbos western union national account notification transaction payment opportunity job 2% process fund transfer paid buy mail bank usd for bankr official bank payout bank mtcn user firstname.lastname@example.org will willr yahoof yahoo.com ($155) [126.96.36.199] (no sig); from=speedy.co... (ehlo if09-mail-fb05-mia.... (188.8.131.52) (unknown [10.235.200.37]) (postfix) (utc) (25p.terra.com [208.84.24... (authenticated user meta!... nmrs. vivian douglas financial fs 0