Scam Tip Report #93045 - Re: $1.2 Million USD Payment


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-02 09:56:41
Nigerian/419 Scam
Re: $1.2 Million USD Payment 
 Scammer
  Information
Name:
Dr. Yayi Max
Email Address:
ministry-finance@hotmail.com
Telephone:
229 62 00 39 18
Economic and Financial Committee
Federal Ministry of Finance
Phone: +229 62 00 39 18

It's my pleasure to inform you about the newest development concerning your overdue payment valued $1.2 Million USD which after our meeting this morning with the office of presidency we have concluded to release your funds through ATM Card and hence this office is concern upon your good cooperation you will confirm receipt of your funds within 48 hours.

Therefore after our official verification with the management of courier companies we are informed that the delivery of the parcel will cost you $75 USD which we have official agreed with them and be rest assured that the delivery will commence once the fee been paid to the company

We have offer this great opportunity for you to receive your funds and as we has stated above this an our agreement with the office of presidency and we have agreed to release every overdue payment belong to foreign beneficiaries therefore be advise to take the necessary actions to enable us submit your ATM Card for the shipment to commence.

PLEASE FIND THE INSTRUCTION BELOW FOR YOU TO SEND THE $75 USD THROUGH RIA MONEY TRANSFER OR WESTERN UNION:

RECEIVER NAME: ===== PEACE CHUKS
COUNTRY: ====== BENIN REPUBLIC
CITY: ======= COTONOU
AMOUNT: ===== $75

Once again we want to use this opportunity to apologize for any disappointment you mighty have passed through in some Africa countries and we wish to assure you that your problems has been resolved and you fund will now be release to you accordingly.

PLEASE RE-CONFIRM YOUR DETAILS AS LISTED BELOW :
Full Name
Home Address
Tel Phone

Please reply to us official on email: ( ministryoffinance-org@financier.com )

We are waiting for your immediate actions kindly follow our instructions accordingly.

Yours Truly

Dr. Yayi Max
Phone: +229 62 00 39 18

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