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.
#300891 by Tim Atem Sat Jul 16, 2016 9:21 am
from: Mr. shuks rammy - [email protected]
reply-to: [email protected]

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

Our Ref: FGN /SNT/STB

Date: 21/06/2016

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 $39 it is for bank processing of your payment, the fees of $37 is clearly written to you before, I did not invent the bill to defraud you of $37 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 $37 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 $37 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 USD4.5M 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 $4.500, 000.00 into your account within 15hrs.

Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($37)

Account Officer Info:

Receiver's name:::LUIS OBADI
Address: Lot No. 23 Patte D'Oie, 03 BP 2147.
Cotonou, Benin Republic.
Text Question: When
Answer: Today
Amount required: $37

Sender's Name:
MTCN Number#:
Sender’s address:
Sender’s full banking details to avoid wrong transfer:
Bank Name and Address
Account Number:
Account Name:
Routing Number:

As soon as the payment is received today, you will receive your $4.5M the same today without any delay. Do hurry up to send the fee once you wake up this morning to enable the payout bank complete your transfer before close for the day.

Your Faithfully,
Email([email protected])

Mr.shuks rammy.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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#302021 by AlanJones Mon Aug 01, 2016 3:07 am
From: Mr.James Ken - [email protected]
Reply-to: [email protected]
Tel. No.: +22999369688

Good NEW My Dear,

Thanks for your email and in regards to your payment of $5000.00 which
is ready to be release to you as soon as you comply with this
directives below.

In order to release the MTCN# and the rest details of the fund
transfer according to your request, you are advise to pay the
compulsory fee of $35.00 USD to renew your payment file from Legal
dept and Financial Administration office for the finally approvals of
your payment totaled ($2.700,000.00USD) Two Million Seven Hundred
Thousand United States Dollars.

For your information, We assure you that your payments will be
completed within 1-2hrs and it will be ready for collection at your
end once we confirm the payment of $35.00 USD from you today.Once you
send the money, try to notify us with the MTCN# for easy pick up and
for immediate action on the release of your payment to you. Please
treat this as matter of urgency.

Here is the information to send the fee via Western Union or Money
Gram and return back quickly with the payment details to complete your
transaction asap.

RECEIVER'S NAME: = MRAK UDO
DESTINATION: = COTONOU, BENIN.
QUESTION: = GOOD?
ANSWER: = YES.
AMOUNT TO SEND: $35.00 USD

Please, call or send us SMS on this phone number +229-99 36 96 88 after
the payment to have the MTCN# and senders name for security reason.
We anticipate your urgent responds.

Regards,

Mr.James Ken
Email([email protected])
Tel: +229-99 36 96 88

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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