Scam Tip Report #94103 - Ministry of Development, Economic Analysis and Prospective


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-12-10 16:14:50
Nanny/Au pair Scam
Ministry of Development, Economic Analysis and Prospective 
 Scammer
  Information
Name:
Marcel Alain de Souza
Email Address:
diplomaticagent62@gmail.com
Telephone:
(+22968 ) 553 413
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....


Ministry of Development, Economic Analysis and Prospective
P.O.Box 755 Cotonou, Republic of Benin
Client identification code (7640973BN)

Dear Client

First, I have to tell you that your payment is ready and we have duly
perfected all the necessary documentations, approvals and programming
for the release of your funds to you through any method of your choice
though we would prefer direct wire to your bank account (if any)
through Regions Bank, USA but the right to dictate how you wish to
receive your funds lies exclusively with you.

We have completed the setting up of your accredited payment access
code number, password and client release identification codes. The
Inter-Bank Foreign Exchange Authority and funds release authority have
completed the allocation of foreign exchange for your Payment.

This office in liaison with the credit department of the Regions Bank
have duly set up your accredited payment access code number and
password for an uninterruptible access to the telegraphic vault to
facilitate a hitch-free release of US$500, 000 to your account should
you choose wire transfer because your country’s Central bank rules and
your bank regulations do not allow or approve of a single wire
transfer over $500, 000.00 to your account without having to present
some clearance paperwork after 9/11 (though you can receive your
entire funds at once if you choose other means).
As such, a single payment of US$500, 000 for each wire transfer would
be made to your account without any problem.
Your number is MEAP/764BN/PAY#0973D90584530BN and your password is 913BNY.

All that is remaining now is for an accredited attorney from the legal
department of the Ministry of Economy and Finance (Ministère de
l’Economie et des Finances) to perfect a release order, sign on your
behalf to undo the indivisible bond release bonding your funds through
legal means and as such, you will no longer need all the clearance
paperwork to unbind your funds or any kind of unending bureaucratic
bottlenecks as $500, 000 wire transfer does not attract any penalty or
demand for terrorism clearance in international banking operation.

After the process, you will no longer need all the clearance paperwork
or any kind of unending bureaucratic bottlenecks as the process will
offer immunity to your funds and also, the $500, 000 wire transfer
will not attract any penalty or demand for terrorism clearance in
international banking operation.

You are required to send immediately the sum of US$375 for the
lawyers’ legal fees and sundries so that the lawyer can complete the
process, sign the release order to free your funds including to unbind
your funds for the release of the first wire transfer of US$500, 000
to your account depending on what and how you want to receive your
funds.

Name of receiver: ERON NADI
Location: Cotonou BP 302 Republic of Benin
Question: Learned
Answer: Gentleman
Amount to send: US$375

The United Nations observers and ECOWAS are monitoring the entire
process and have made it possible for you to get your funds with only
the payment $375.Do not forget that all the past officials that
tried to pay you failed because massive corruption. So incompetence
and corruption will no longer be tolerated.

Thanks


Marcel Alain de Souza
Honourable Minister of Development, Economic Analysis and Prospective
P.O.Box 755 Cotonou Republic of Benin
Telephone: (+22968 ) 553 413
Email;marcelnaweke@gmail.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,Canada, 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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

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