Scam Tip Report #94181 - Good news from Ministry of Justice


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-06 14:56:05
Nigerian/419 Scam
Good news from Ministry of Justice 
 Scammer
  Information
Name:
Barrister Mike Mcclatchey
Email Address:
money1transfer@rayana.ir
Country of Scam:
United States (US)
Accredited Attorney To Government
Cotonou , Benin Republic 10010-3690
Ref: JHC/IFA/NY/NYUS/14

Attention: Good news from Ministry of Justice concerning your Fund $10.5Million USD

I am very sorry for what happened in this Country Benin Republic because i am from France and i was appointed to come to this Country since four years ago and i came across your payment file after i have been appointed to be the New Financial Attorney General of Government of Benin Republic last month February 2019 from the new Government of this Country under the Office of President Patrice Talon , so i decide to contact you and i found out that you have been scammed some amount of money through Western union and Money Gram Money Transfer here in Benin Republic, So my dear if you can follow me and listen to my advise, then i will tell you to stop contacting any Office/Department or Bank that is contacting you that they have a Fund for you please
don't listen to any body because i am the only one that is in charge of your fund as an International Financial Attorney and am going to send your Fund valued amount of $10,500,000.00 USD in any means that you wish to receive it and am working according to the instruction that guilds this Office as a White man and i cannot work beyond my power.

So choose any of the following process to receive your fund such as ;

(1). Bank to Bank Transfer
(2). Western Union or Money Gram or Ria Money Transfer
(3). ATM Master Card
(4). Cheque or Bank Draft
(5). Through Diplomatic Means of Delivery

I will be waiting to hear from you as soon as you read my email and to know when you will be sending the needed fee of $50usd USD only and the reason we asked you to send the $50 USD which i told on my first email is for the Mobilization of your Payment file because your payment file has been long here and therefore you need to mobilize your payment file and once is done, that means your payment file has been updated and by then it will give me signal to go ahead and start sending your fund to you without any much delay and please remember
that your payment file must be sign at the office of Ministry of Finance and she will be the one to help you and receive the $50 USD from you to help you and sign your payment file and this is why i asked you to send $50usd USD only and start receiving your fund and i want you to send me the information of those peoples that scammed you in the previous years so that i will get them arrest with the help of International Police Command Here in West Africa.

So here is the information to send the Fee of $50 USD through Western Union or Money Gram or Ria Money Transfer for the easy pick up of the Money that you will send and receive your fund or send iTunes Card $50usd
and send us the Copy of the card.

Receiver's Name::::::::::::::::: EMMA OZO
Country::::::::::::::::::::::::::: Benin Republic
City::::::::::::::::::::::::::::::: Cotonou
Question is:::::::::::::::::::::When
Answer is:::::::::::::::::::::::::::Now
Amount:::::::::::::::::::::::::: $50 USD only

Finally i will be waiting to hear from you with the payment of Western Union or Money Gram Reference number as soon as you send the money so that it will enable us to start sending your fund to you immediately, you choose the following procedure to receive your Fund and my promise to you is that you must receive your fund from my office once you send the $50 USD only because, is your sweat and my promise to you is that you must receive your fund in my Office as soon as you send the $50USD.

Thank you


Barrister Mike Mcclatchey
EMAIL: money1transfer@rayana.ir

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