FEDERAL MINISTRY OF FINANCE....Imaginary money - Scamalot

Seen a Scammer? Report Them!

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 type at Advanced Search      
Scam ReporterScam Tips Received
Medina, OH, United States
2015-10-06 19:50:09
Nigerian/419 Scam
Mrs. Vivian Douglas NZE TGNA
Email Address:


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 $39 it is for bank processing of
your payment, the fees of $39 is clearly written to you before, I did
not invent the bill to defraud you of $39 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 $39 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 $39 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 USD4.8M immediately we are trying
to round up for this payment program.

The $4.8M is from the UN compensation/bailout funds for citizens of UN
member countries and citizens of commonwealth Nations for poverty
alleviation during this economic crunch and recession.

The sum of $1BN was shared amongst 215 companies and individuals. You
were awarded the fund for investment to ease the economic crunch and
to be profitable and help others in need as a measure to ease the
present economic hardship.

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 $4.8M into your account
within 15hrs.

Here is the payment information through western union money transfer
only; finally my advice to you is not to abandon this transaction
because of the requirement of ($39) send the fee through western union
or money gram.

Receivers name: NZE TGNA
Country: Cotonou Benin Republic
Text Question: When
Answer: Now
Amount required: $39

Sender's Name:
MTCN Number#:
Sender’s address:

As soon as the payment is received today, you will receive your $4.8M
the same today without any delay.

Your Faithfully,
MRS vivia ndouglas
 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot
Curious what information about you is out there? You may be surprised! | Reverse Email Lookup | Reverse Phone Lookup

Increase ad revenue 50-250% with Ezoic