Scam Tip Report #26692 - PAYMENT FROM EDWARD KONG IN AFRICA.....REASON UNCLEAR, BUT I JUST HAVE YO PAY 419 FEE TO COLLECT IT....
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2016-01-31 02:38:59 Nigerian/419 Scam |  PAYMENT FROM EDWARD KONG IN AFRICA.....REASON UNCLEAR, BUT I JUST HAVE YO PAY 419 FEE TO COLLECT IT....
P.O.Box 755 Cotonou, Republic of Benin Client identification code (7640973BN) Dear Client First, I have to tell you that your payment is ready and we have duly perfected all the necessary documentations, approvals and programming for the release of your funds to you through any method of your choice though we would prefer direct wire to your bank account (if any) through Regions Bank, USA but the right to dictate how you wish to receive your funds lies exclusively with you. We have completed the setting up of your accredited payment access code number, password and client release identification codes. The Inter-Bank Foreign Exchange Authority and funds release authority have completed the allocation of foreign exchange for your Payment. This office in liaison with the credit department of the Regions Bank have duly set up your accredited payment access code number and password for an uninterruptible access to the telegraphic vault to facilitate a hitch-free release of US$500, 000 to your account should you choose wire transfer because your country’s Central bank rules and your bank regulations do not allow or approve of a single wire transfer over $500, 000.00 to your account without having to present some clearance paperwork after 9/11 (though you can receive your entire funds at once if you choose other means). As such, a single payment of US$500, 000 for each wire transfer would be made to your account without any problem. Your number is MEAP/764BN/PAY#0973D90584530BN and your password is 913BNY. All that is remaining now is for an accredited attorney from the legal department of the Ministry of Economy and Finance (Ministère de l’Economie et des Finances) to perfect a release order, sign on your behalf to undo the indivisible bond release bonding your funds through legal means and as such, you will no longer need all the clearance paperwork to unbind your funds or any kind of unending bureaucratic bottlenecks as $500, 000 wire transfer does not attract any penalty or demand for terrorism clearance in international banking operation. After the process, you will no longer need all the clearance paperwork or any kind of unending bureaucratic bottlenecks as the process will offer immunity to your funds and also, the $500, 000 wire transfer will not attract any penalty or demand for terrorism clearance in international banking operation. You are required to send immediately the sum of US$179 for the lawyers’ legal fees and sundries so that the lawyer can complete the process, sign the release order to free your funds including to unbind your funds for the release of the first wire transfer of US$500, 000 to your account depending on what and how you want to receive your funds. Name of receiver: Johnson Aronu Location: Cotonou BP 302 Republic of Benin Question: Learned Answer: Gentleman Amount to send: US$179 The United Nations observers and ECOWAS are monitoring the entire process and have made it possible for you to get your funds with only the payment $179. Do not forget that all the past officials that tried to pay you failed because massive corruption. So incompetence and corruption will no longer be tolerated. Thanks Mr.Edward Kong Honourable Minister of Development, Economic Analysis and Prospective P.O.Box 755 Cotonou Republic of Benin Telephone: (+22998 ) 608 997 Email; (edwardkong2@Safe-mail.net ) | ||||
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