Scam Tip Report #90554 - Urgent Attention


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-11 15:51:37
Nigerian/419 Scam
Urgent Attention 
 Scammer
  Information
Name:
Cheryl Sanders
Email Address:
philedward04@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE UPPER CHAMBERS WUSE DISTRICT,
COTONOU BENIN REPUBLIC
Our Ref: FGN /SNT/STB
Email us at: philedward04@gmail.com

Urgent Attention,

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$50it is forbank processing of your payment,
the fees of$50

is clearly written to you before. I did not
invent the bill to defraud you of$50it 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$50

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$50

usd 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 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 ($50) Use below.

Account Officer Info:

Receiver's name: DON AJIKA
Address: 03 BP 2147.
Cotonou, Benin Republic.
Question: When
Answer: Now
Amount required: $50.00
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 $2.5M
the same today without any delay. Send your reply only at:

Best Regards


Mrs.Cheryl Sanders

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