federalministryoffinance292@gmail.com......MORE IMAGINARY FUNDS FROM AFRICA. - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-03-23 14:57:46
Nigerian/419 Scam
federalministryoffinance292@gmail.com......MORE IMAGINARY FUNDS FROM AFRICA.Email Attached
 Scammer
  Information
Name:
    "Mrs. Ann Juliet" Azis Donald
Email Address:
   federalministryoffinance292@gmail.com
Attention Dear Mr/Mrs.

I am Mrs. Ann Juliet, the Chair holder in charge of Treasury Department,
International wire transfers of Benin Republic Federal Ministry of Finance.
because this is to inform you that your fund was brought to my desk 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 for the needed documents. In reasoning wisely to this complain I told them
to wait until I hear from you so that I will know the reason why you decide to
reject such amount of money $$8.500,000 Million USD which is your rightful &
legal overdue inheritance payment just because of the certificate 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 and because we have
found out that you have suffered a lot and lost a lot of money concerning this
funds if you can send $105.00 USD today because I have already arranged your
funds ready its daily wires to you but failing to do this, I will allow them to
have power over your fund and I am very sorry if you failed as this is the last
chance.

Therefore, send the $105.00 USD immediately you receive this email today and
email your full name and address to me if you want your $$8.500,000 Million USD
to be send to you by money gram money transfer but the maximum amount
officially allow for it per day wire to you is $20,000 USD per day until you
receive your complete $8.500 000 Million USD. The second option is for you to
send me the full detail of your bank account if you want your fund to be fully
transfer by direct bank to bank wire transfer to your account at once. After
you have send the $105.00 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
released to you without any further delay.

Here is the western union or money gram information in the name of my
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 fund will begin to released to
you immediately you send the $105 today

Here is the wiring information where to send the fee of $105 through money gram
money transfer,

RECEIVER NAME:.............. Azis Donald
COUNTRY:............. BENIN REPUBLIC
CITY :............... COTONOU
TEST QUESTION:....urgent
TEST ANSWER:......now
AMOUNT ……$105.00 USD
SENDER'S NAME....
MTCN NUMBER......OR
REF NUMBER.....

Thanks.
Mrs. Ann Juliet
Email:( federalministryoffinance292@gmail.com )
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin Republic.
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