Scam Tip Report #91445 - YOU HAVE ASSURANCE AND GUARANTEE TO RECEIVE THIS FUND IMMEDIATELY


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-06-23 20:43:38
Nigerian/419 Scam
YOU HAVE ASSURANCE AND GUARANTEE TO RECEIVE THIS FUND IMMEDIATELY 
 Scammer
  Information
Name:
Mrs. Catherine Masinde
Email Address:
wellsfargo.bank@aol.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Attention Please.

I am Responding to the latter we received today from office of the Presidency and office of the Senator Lionel Zinsou. Senate President and Chairman Senate Committee in what they said over the past experiences with of you have encounter in years past has now boarder them so much to consider to treat fair signing of Clearance paperwork entrust base on your second paragraph of the latter I received.

Therefore i wish if this situation regards to this institution law act was not made to guide illegal transactions abroad which Chief Accountant of the Federation could have go on sign the final Clearance paper on your favor without the charges backing up the transaction to confirmed into your account before your reporting, but at the same time, he ask you, if you can be on his shoe reason with him in his office of the Federation he make a credible endorsement of transaction done after you send the needed fee of $68.00 only as soon as the obligations is being done perfect you will get paid immediately.

I, Mrs. Catherine Masinde, Director, Foreign Paymaster General, World Bank Of wast Africa Benin Republic wish to guarantee you that as soon as you pay the total sum of $68.00 only for the (Final Transfer Pin Code) I, Mrs. Catherine Masinde, promise to transfer your fund immediately without any problem. This letter of guarantee will be treated as stated as soon as you, send the fee of $68.00,only. I make this guarantee in good faith, having consulted with my superiors federal high court office and witnessed by our federal ministry of finance attorney, notice: this payment was approved by the federal ministry of finance Cotonou, Benin rep. to beneficiary only.Note: The court has taken all legal verification against your transaction and find out that it is genuine. it is hereby confirmed that your fund within General World Bank Of Wast Africa Benin Republic is genuine.

This is to notify you that after our meeting this morning with the President, Accountant General of the Federation, and broad of directors the bank CBB. They instructed me to transfer your funds as soon as possible you come up with obligations required fee of $68 only. Please i have to explain to you. it was based on the instruction receive from our President Benin Republic to release all foreign debt through this office urgent you send the needed charge fee of $$68.00 before we will release your funds to you as soon as possible.

I make this latter of guarantee in good faith, having consulted with my superiors federal high court office and witnessed by our federal ministry of finance attorney Lawyer, notice: this payment was approved by the federal ministry of finance Cotonou, Benin rep. to beneficiary only. Note: The court has taken all legal verification against your transaction. it is hereby confirmed that your fund within World Bank Of Wast Africa Benin Republic is genuine. In Accordance with section 311, subsection 29 {B} Of The Executor-ships Law of the Benin Government by the Authority conferred on me, I Justice Mrs. Catherine Masinde hereby give this Letter of Guarantee to you as the beneficiary of the transfer fund OK.

Based on the above, your,Total fund of $1.2 Million USD, have been given 100% guarantee and assurance with truth that as soon as you made the payment fee of $68.00 only for (Final Transfer Pin Code) your $1.200.000.00 usd will be start immediately transferring to you and it will reflect into your account as stated above within 24hrs. Note: This letter of guarantee was made with good faith intentions on this 30TH day of MAY,2018, and the content of this Promissory note/guarantee letter will be treated as stated there only in Money Gram OR WESTERN UNION with receiver’s stated below information.and please send the fee only through money gram or western union with this information below.

RECEIVER NAME: Oye Udi
COUNTRY: Benin Republic.
CITY: Cotonou
Amount: $68.00
MTCN:_______
Senders
Name:_______

Congratulation and remain bless with God, meanwhile we look forward to hear from you. I Hope to receive good news from you shortly. Thanks and have a great and wonderful day more ahead. Expecting your urgent response back. I ask you to do what you can to alleviate the level of poverty in your region

Yours
faithfully.
Justice Mrs. Catherine Masinde

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