Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Medina, OH, United States
| SCAMMER CLAIMG TO BE FROM FEDERAL MINISTRY OF FINANCE...CAN'T SPELL FEDERAL CORRECTLY IN EMAIL ADDRESS |
THERE IS NO 2.5 MILLION FOR ME. NEVER WAS NEVER WILL BE, BUT THESE FOOLS KEEP TRYING TO SCAM. I AM NOT PLAYING OVER THIS EITHER, SO I REPORT THESE MISCREANTS...
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENINOur Ref: FGN /SNT/STB
IF YOU FAIL TO SEND THE $44 THIS WEEK YOUR $2.500, 000.00 IS GONE FINALLY.
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 and we have now curt the prize of $490 to $44 for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $44 it is for bank processing of your payment, the fees is $490 but we have curt to $44 so that you can be able to send it today, $44 is clearly written to you before, 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 $44 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 $44 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 USD2.5M 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 $2.500, 000.00 into your account
within 15 hrs.
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 ($44) Account Officer Info: Send the fee through Money Gram Or Western Union only.
Receiver's first Name: BEN UDEALOR
Country: ::::::::Benin Republic
Text Question: :::::LAST?
Amount required: :::::::$44
As soon as the payment is received today, you will receive your $2.5M the same today without any delay.
MR FRED UDOBA
PHONE: +229 98801044