Details of Scam Report
|Name||PATRICIA JENNINGS CHRIS MEZIE ⇒|
|Email Addressemail@example.com ⇒|
|Alternate Emailfirstname.lastname@example.org ⇒|
|Aliases|| Frank Eze ⇒|
NOTE THE HILARIOUS SPELLING OF "MINISTRY" IN THE EMAIL ADDRESS.
SCAMMER PHISHING FOR BANK ACCOUNT INFORMATION AND DEMANDS A 419 ADVANCE FEE FOR IMAGINARY FUNDS.
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE
DISTRICT, COTONOU BENIN
Our Ref: GSF /EST/ISP
IF YOU FAIL TO SEND THE $66 THIS WEEK YOUR $2.500, 000.00 IS GONE
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 $126 to $66 for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $66 it is for bank processing of your payment, the fees is $126 but we have curt to $66 so that you can be able to send it today, $66 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 $66 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 $66 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 USD2.5Million 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 15hrs.
Here is the payment information, Through Western Union Money Transfer use ( Frank Eze) as stated below but if you wish to send through Money Gram transfer then use
(CHRIS MEZIE) with the other location details below. finally my advice to you is not to abandon this transaction because of the requirement of ($66)usd Send the fee with through Money Gram or Western Union.
Receiver's name: Frank Eze
Address: Lot No. 23 Patte D'Oie, 03 BP 2167.
Cotonou, Benin Republic.
Text Question: When
Amount required: $66
Kindly fill the below etails after payment of the $66 USD via Western
Union or Money Gram.
Sender current cell phone #:
Sender's full banking details to avoid wrong transfer:
As soon as the payment is received today, you will receive your $2.5M in
your account the same today without any delay.
finance 757739.4041 263439.5556 212.1461785 5million bp bank western union western prize win national account notification transaction payment opportunity customer process fund custom transfer paid mail bank account bank usd for bank payout bank mtcn reference email@example.com firstname.lastname@example.org will yahoo.com yahoo. yahoof yahoo- yahoo@ ( frank eze) (chris mezie) ($66) [22.214.171.124] (no sig); from=yahoo.es;... (ehlo nm43-vm6.bullet.mai... (126.96.36.199) [127.0.0.1] [188.8.131.52] [184.108.40.206] [220.127.116.11] (utc) dear financial fs