Minister of Finance

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-12-18 23:19:31
Nigerian/419 Scam
Minister of Finance 
 Scammer
  Information
Name:
Matthew John Obi
Email Address:
debtmgt.cbn205@gmail.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...

197.211.58.88 Scammer IP Block NIGERIA ISP: Globacom Limited

FINAL REMITTANCE OF US$1.2MILLION

Sequel to the directives from the Office of the Vice President on your age long contractual/inheritance Payment, we write to inform you of our ability to make your contractual and Inheritance outstanding obligation to your benefit

Be advised that by a copy of this mail to you , we aver in good faith and as an undertaking and a guarantee that as soon as you can re-confirm your Banking Co-ordinates as stated to be same in our Dossier , we shall obtain the supplementary papers and forward them to your Bank and in 48hours your funds shall be credited to your account

We are aware you may have paid huge fees for this purpose and this is the reason why this office has stepped in to ensure that all these anomalies are corrected. We shall be happy if you will abide by our simple instructions. This will help you and us and shall facilitate the release of the said funds.

You are only required to make payment of US$65 (Sixty Five US Dollars) being validation,Vetting and attestation warrant of the supplementary documents prior to this funds transfer into your account and no other fee is required from you


Accept our profound regards


Thanks for your anticipated Co-operation

Dr Matthew John Obi
For and On Behalf
Honorable Minister of Finance

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... 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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