Scam Tip Report #95268 - Federal Ministry of Finance United State


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-03-30 12:29:17
Nigerian/419 Scam
Federal Ministry of Finance United State 
 Scammer
  Information
Name:
Mr. Robert Vincent
Email Address:
ministry.federal@aol.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....

International Treasury Department
Contact Person Mr. Robert Vincent.
Address 635 East 8th Street
Holland, Michigan 49423 City United State Province/State Country/ Region United State

Attention and Greetings:

I am Mr. Robert Vincent, The Chair person in charge of Treasury Department, International wire transfers of United State Federal Ministry of Finance.

I want to inform you that your Payment File was brought to my desk today to Cancel because the director & management of the WESTERN UNION MONEY transfer have declared to divert your fund to the government treasury account just because you can not pay the signed wire transfer fee. In reasoning wisely to this complain i told them to wait until i hear from you today so that i will know the reason why you decide to rejected such amount of money USD$9,500,000.00 which is your rightful & legal overdue compensation funds just because of signed wire transfer fee.

The reason why i sent this email to you is because its your sweat and for this reason you still have this last chance to claim your fund if you can send USD$99 today because i have already arranged your wires ready for its daily wires to you but failing to do this, i will allow them to have power over your fund and am very sorry if you failed as this is the last chance.

Therefore, send the USD $99 immediately you receive this email today and email your full name and address to me if you want your USD $9,500,000.00 be send to you by western union money transfer but the maximum amount officially allow for it per day day wire to you is USD $5,000 per day until you receive your complete USD $9,500,000.00 from here.

The second option is for you to send me the full detail of your bank account if you want your fund be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $99 and email me the mtcn numbers, you are to indicate your wish to receive your funds as i have stated above and the funds will be release to you without any hitch.

Here is the western union information in the name of our accountant to avoid delay in receiving your fund and remember that i have done my best for you and i will make sure that your wire transfer will begin to be releasing to you from the moment you sent this $99.

Send the $99 now and send me email with the western union Ria money Money gram or Amazon gift card itunes gift card Copy of the transfer slip immediately you send the money ,

Receivers Name:.....HALL NDIFE
COUNTRY :... BENIN REPUBLIC
City : .......COTONOU
Amount to send: ...$99


Send it and Attached us the western union copy of the transfer payment slip.for easy collection.. We are waiting for your reply with the Attached of the transfer slip of the $99 immediately you send it today.. OK

Thanks .

Mr. Robert Vincent

Treasury Department, International Wire transfers,
Federal Ministry of Finance United State

PLEASE READ THE WARNINGS AND HELPFUL INFORMATION BELOW....

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards 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

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


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING