Scam Tip Report #93384 - ATTENTION; DEAR BERIFICATION; FROM FEDERAL MINISTRY OF FINANCE OFFICE


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-24 11:47:04
Nigerian/419 Scam
ATTENTION; DEAR BERIFICATION; FROM FEDERAL MINISTRY OF FINANCE OFFICE 
 Scammer
  Information
Name:
VIVIAN UJU
Email Address:
ministryfinance733@yahoo.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.

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

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


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