Scam Tip Report #24392 - FEDERAL MINISTRY OF FINANCE


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-13 21:39:36
Nigerian/419 Scam
FEDERAL MINISTRY OF FINANCE 
 Scammer
  Information
Name:
Mr, Moore Carrick : Peter Uche
Email Address:
moore.carrick3@yahoo.co.uk
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN

Our Ref: FGN /SNT/STB

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
for what you have been in cantered in many months ago, but I want you
to trust me, I cannot scam you for $99 it is for bank processing of
your payment, the fees of $99 is clearly written to you before, I did
not invent the bill to defraud you of $99 it is an official bank
payment processing fee, 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 $99 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 $99 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 USD$2.6M 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 fund into your
account within 15hrs.

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 ($99)

Account Officer Info:

Receiver's name: Peter Uche
Address: Lot No. 23 Patte D'Oie, 03 BP 2147.
City: .........Cotonou
Country:..... Benin Republic
Text Question: When
Answer: Now
Amount required: US$99.00

Sender's Name:
MTCN Number#:

Sender’s address:
Sender’s full banking details to avoid wrong transfer:

As soon as the payment is received today, you will receive your $2.6M
the same today without any delay.

Best Regards
Mr, Moore Carrick

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