Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#279407 by AlanJones Wed Dec 23, 2015 1:22 am
From: Mr. Carolee Geving - [email protected]
Reply-to: [email protected]
Tel. No.: +22998758515

FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN

Our Ref: FGN /SNT/STB

note update transfer: December 22/12/2015

I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $59 it is for bank processing of your payment, the fees of $59 is clearly written to you before, I did not invent the bill to defraud you of $59 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 final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $59 I don't 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 all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $59 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD2.5M immediately we are trying to round up for this payment program.

The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations 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 $2.500, 000.00 into your account within 15hrs your send this payment of $59.00.

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 ($59) send the fee through western union or Money Gram and i promise that you will get this transfer receive into your Bank account.

Receiver's name: ONYI KEVIN
Address: Lot No. 23 Patte D'Oie, 03 BP 2147. Cotonou, Benin Republic.
Text Question: When
Answer: Now
Amount required: $59

Sender's Name:
MTCN Number#:
Senders address:

Senders full banking details to avoid wrong transfer:

Bank Name:--
Bank Address:--
Account Number:--
Account Name:---
Routing Number:--
SWIFT CODE:--
YOUR TELEPHONE:--
YOUR ID OR DRIVING LENIENCE:--

As soon as the payment is received today in our office, you will receive $2.5M into your account the same today without any delay.

Send your reply urgent only at this E-mail: {[email protected]}

Your Faithfully,
Mr. Carolee Geving
Telephone +229-98758515

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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