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Scammer Information
Name "Mrs. Ann Juliet" Azis Donald    

Details of Scam Report
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 AMOUNT ……$105.00 USD SENDER'S NAME.... MTCN NUMBER......OR REF NUMBER.....
Thanks. Mrs. Ann Juliet Email:( ) Treasury Department, International Wire Transfers, Federal Ministry of Finance Benin Republic.

Scam Email
Subject: From Federal Ministry of Finance Benin Republic
From: "Mrs. Ann Juliet" <> from "mrs. ann juliet" wed mar 23 18: 29:11 2016
return-path: <>
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from ( by; Wed, 23 Mar 2016 19:29:11 +0100
message-id: <>
date: Wed, 23 Mar 2016 19:29:11 +0100 (CET)
mime-version: 1.0
content-type: text/plain;charset="UTF-8"
content-transfer-encoding: quoted-printable
content-length: 2839


Tag Cloud
inheritance africa finance 000 million usd accountant bp bank western union numbers national account claim million payment fund transfer legal urgent sent buy mail bank account bank usd your bank direct bank mtcn federalministryoffinance2... will yahoof treasury ( federalministryoffinan... [] (no sig);;... (ehlo (... ( by smtp302... ( (cet) dear mrs. ann juliet, nmrs. ann juliet fs

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