ANOTHER SCAMMER WHO NEEDS TO LEARN ENGLISH........RE:CERTIFICEAT OF AFFIDAVIT OF OWNERSHIP - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2016-03-08 14:00:16
Nigerian/419 Scam
ANOTHER SCAMMER WHO NEEDS TO LEARN ENGLISH........RE:CERTIFICEAT OF AFFIDAVIT OF OWNERSHIPEmail Attached
 Scammer
  Information
Name:
    "MR.Graham Mohamed" MR.WILLIAM NWAEKE
Email Address:
   grahammohamed@outlook.com
Fax:
   +229 65966-266
ATTENTION:

We acknowledge the payment of $38 in order to transfer your funds to your
address from the Ministry of Finance, Benin Republic as approved and issued on
your name. and i have the mtcn to send for you but the Ministry of Finance told
that you will send the certificat of Affidavit of ownership AND INSURANCE so
want to the Benin High Court. barrister Johnsam manio told that you will send
the sun of $75 now so want to try and send the money now that i will give you
the mtcn number ok.And total fund is $4.8million

In accordance to the confirmation from this Ministry today. Your payment file
had been approved and certified for installmental payments to your address All
requirements had been fullfilled by you except Affidavit of Funds Ownership from
Benin High Court. AND INSURANCE It costs $75 only.i was told that you need to
get the certificate from Benin high court to show the real Beneficiarey of the
funds,

According to the director of minstry of finance stated that such huge amout
cannot be release with out certificat of Affidavit of ownership AND INSURANCE ,

So i will advice you to send the cost of the "Affidavit of Funds Ownership" of
$75 only through MONEY GRAM transfer to the name of JOHN OBI immedaitely to
enable me secure the document /address below:

Receiver name======JOHN OBI
Country============Benin Republic
City===============Cotonou
Test Question=======ONE
Answer============LOVE
M T C N===========
SENDER,s NAME=====
Amount===========$75

After sending the payment today Confirm MTCN number and sender's name, address,
Text Question & Text Answer to this office.

On receipt of the payment it will enable me to secure the Affidavit of"Funds
Ownership"AND INSURANCE and transfer your funds to your name.Be rest asure that
once you pay the $75 your fund will be transfered to you immedaitely and i will
send to you the MTCN number to enable you pick up the fund from money gram and i
will use the same TEXT QUESTION: ONE TEXT ANSWER: LOVE So please send the money
with this name as i told you JOHN OBI So you have to hurry and send the money
immediatetly to enable me meet up on what we have at hand , Yours faithfully,

DIRECTOR OF MINISTRY OF FINANCE
MR.WILLIAM NWAEKE
BENIN REPUBLIC,
+229 9301-2571,
Yours faithfully,

MR.Graham Mohamed.

TEL PHONE NUMBER +229 65966-266.
UBA BANK REPUBLIC OF BENIN
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