Scam Tip Report #93384 - ATTENTION; DEAR BERIFICATION; FROM FEDERAL MINISTRY OF FINANCE OFFICE
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-10-24 18:47:04 Nigerian/419 Scam |  ATTENTION; DEAR BERIFICATION; FROM FEDERAL MINISTRY OF FINANCE OFFICE
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN OUR REF: FGN / SNT / STB ATTENTION;DEAR,BERIFICATION I HAVE TO INFORM YOU AGAIN, THAT WE ARE NOT PLAYING OVER THIS MATTER, I KNOW MY REASON FOR THE CONTINUOUS SENDING OF THIS NOTIFICATION TO YOU, THE FACT IS THAT YOU CAN NOT SEEM TO TRUST ANY ONE OVER AGAIN ABOUT PAYMENT DUE TO WHAT YOU HAVE BEEN IN CANTERED IN MANY MONTHS AGO, BUT I WANT YOU TO TRUST ME, I CAN NOT SCAM YOU FOR $186 IT IS FOR YOUR BANK PAYMENT APPLICATION PROCESSING FEE, THE FEE OF $186 IS CLEARLY WRITTEN TO YOU BEFORE, I DID NOT INVENT THE BILL TO DEFRAUD YOU OF $186 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 THE END, AND THE FORMS FROM THERE PASSE EFFECTIVE ONCE WE SUBMIT YOUR PAYMENT APPLICATION PROCESSING FEE AND PAY THE FEE OF $186 FORM I DO NOT 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 DETAILS BELOW. THE PROCESSING CHARGES WHICH WAS INITIALLY ON THE HIGH PRICE HAS BEEN CUT DOWN BY THE PAYOUT BANK CONSIDERING THE POOR ECONOMIC SITUATION 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 $4,700, 000.00 INTO YOUR ACCOUNT WITHIN 48HRS. HERE IS THE PAYMENT INFORMATION THROUGH WESTERN UNION MONEY TRANSFER, OR MONEY GRAM FINALLY MY ADVICE TO YOU IS NOT TO ABANDON THIS TRANSACTION BECAUSE OF THE REQUIREMENT OF ($186) RECEIVER'S NAME: JONES TYSON ADDRESS: LOT NO. 23 PATTE D'OIE, 03 BP 2147. COTONOU, BENIN REPUBLIC. TEXT QUESTION: WHEN ANSWER: NOW AMOUNT REQUIRED: $186 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 $4.7M WITHOUT ANY DELAY. BEST REGARDS MRS. VIVIAN UJU MY EMAIL ID: ministryfinance733@yahoo.com PLEASE READ THE WARNING BELOW Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report | ||||
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