Scam Tip Report #27900 - GREETINGS FROM FEDERAL MINISTER OF FINANCE MR.ANTHONY UDO.......anthonyudo51@yahoo.com
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | No Name Cranberry Township, PA, United States 2016-04-11 20:30:51 Nigerian/419 Scam |  GREETINGS FROM FEDERAL MINISTER OF FINANCE MR.ANTHONY UDO.......anthonyudo51@yahoo.com
Independent Corrupt Practices and Other Related Offenses and United Nations Approved Anti-fraud Unit Code of Conduct Bureau against fraud, funds delay and impersonation. Head Office: Plot 802, Constitution Avenue Zone A9 Central Area P. M.B 535, Cotonou-Benin OUR Ref: ICPC/NG/FG/2016 GREETINGS FROM FEDERAL MINISTER OF FINANCE MR.ANTHONY UDO HI IS ME MR ANTHONY UDO THE FEDERAL MINISTER OF FINANCE BENIN REPUBLIC, HOW ARE YOU DOING TODAY MY DEAR, Does it means that you are no more interested IN making claim of your outstanding fund of $5.6Million united state dollars of yours, which has already channel to be transfer and reflect into your bank account, from united bank of America USA new jersey, and up till this moment you have decided to remain silent, after I have personally took an Oath, to secure this fund of yours, With all due respect, if you really know you are no more interested of making this claim of your outstanding fund of 5.6million united state dollars of yours, kindly update me now to cancel this Transfer since your negative thought does not allow you to believe on reality, send me a declaration letter stated that you are no more interested in making claim of your funds of 5.6million USD, so I will cancel the transfer here and right away. SECONDLY and What makes you think this funds will not be secure ? and you have Access of your funds as a Beneficiary, you have to understand that I have made everything possible for you to have access of this funds as the beneficiary so kindly go now and send this Fee of $250.00 USD only for your fund clearance certificate from I.M.F office in benin republic to be obtain, before you can have you funds of 5.6million united state dollars transfer into your bank account from united bank of America NEW JERSEY USA, the fee of 250$ must be send to IMF Office in Benin republic and the reason why the fee is required is for your funds clearance certificate from the origin of your funds, to be obtain in IMF office in Benin republic to avoid any harassment from the authority once the funds have been deposited into your bank account from united bank of America U.S.A new jersey. with all due respect I will advice you as the MINISTER OF FINANCE BENIN REPUBLIC kindly go and send the clearance fee of 250.00 dollars for the obtaining of your fund clearance certificate from I.M.F. office in Benin republic today. And please do not delay to send this clearance fee Today because this is your last chance and final conclusion. Kindly go and send the Fee and update me immediately with the payment information. CONGRATULATIONS ONCE AGAIN. Receiver Name: Anumudu Chuks Receiver Country : BENIN REPUBLIC Receiver City Address:: COTONOU Sender Name.....................? AMOUNT:US$250 MONEY GRAM ,,,,,,,,,,,,,,,,,,,,? You have to copy the Receiver's information correctly to avoid any mistake or delaying of your today's payment. once you have send the fee today, then UNITED BANK OF AMERICA USA NEW JERSEY DIRECTOR MR: WILLIAM C. DUDLY will contact your email address or phone numbers for your transfer into your bank account today once you have send the clearance fee today , below is the information you will reconfirm to UNITED BANK OF AMERICA USA NEW JERSEY DIRECTOR for your immediate effect of your transfer into your bank account today, once the certificate is obtain today from the I.M.F office in Benin republic. Re-confirm your personal information below and get back to me with the payment information for the obtaining of your fund clearance certificate from the I.M.F. OFFICE TODAY. (1) Full Name:................. (2) Your Account BANK No .......... (3) Swift Code ................ (4)Telephone Number :.......... (5) Delivery Address :......... (6) Occupation:............... (7)Sex :....................... (8)Age :....................... (9)State/ Country:............. 10 )A Cope of Your Passport ID :.. Congratulations ONCE AGAIN, I AWAIT UPON YOUR URGENT RESPOND HERE IS THE UNITED BANK OF AMERICA NEW JERSEY EMAIL ADDRESS AND PHONE NUMBER BELOW [anthonyudo51@yahoo.com] PHONE NUMBER +1 (202) 792-0504 YOU CAN CALL THEM OR SMS HIM Thanks for your Understanding Benin Republic's MINISTERY OF FINANCE MR.ANTHONY UDO, (SFF, GCRF) IP address 153.128.50.72 Address type IPv4 Hostname mfdf017.ocn.ad.jp ISP Open Computer Network Timezone Asia/Tokyo (UTC+9) Local time 05:30:26 Country Japan State / Region ÅŒsaka City Osaka Coordinates 34.6937, 135.502 | ||||
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