Scam Tip Report #24129 - From Federal Ministry of Finance
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2015-09-03 16:48:27 Nigerian/419 Scam |  From Federal Ministry of Finance
Address...119 Missebo Cotonou. Benin Republic. Attention My Dear. I am Mrs. Grace J. Alberth, the Chairman in charge of Treasury Department, International wire transfers of Benin Republic under the Ministry of Finance. You are to reply through this my official email address (fedralministry@gmail.com) because this is to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEY GRAM transfer have declared to divert your fund to the government treasury account just because you cannot pay the clearance fee transfer fee. In reasoning wisely to this complaint I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of money USD$5.5Million which is your rightful & legal overdue inheritance payment just because of transfer fee. The reason why i sent this email to you is because it’s your sweat and for this reason you still have this last chance to claim your fund if you can send USD$55.00 today because i have already arranged your transfer ready for its daily transactions to you but failing to do this, i will allow them to have power over your fund and i am very sorry if you failed as this is the last chance. Therefore, send the USD$55.00 immediately you receive this email today and email your full name and address to me if you want your USD$5.5Million to be send to you by western union OR Money gram transfer but the maximum amount officially allowed per day wire transactions to you is USD$5,000 per day until you receive your complete USD$5.5Million from here. The second option is Online Wire Transfer directly into any account of your choice if you want your funds to be fully transferred by direct bank to bank wire transfer to your account at once. After you have sent the $55.00 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 released to you without any hitch. Here is the western union or money gram information in the name of my 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 will begin to be released to you from the moment you sent this $55.00. Then send us an email with the western union mtcn control numbers when you send the money, you can as well call me on this number when you have sent the money. HERE IS THE INFORMATION TO SEND THE FEE: Receivers Name:---JOHN UDEMEZUO Country:---Benin Republic Country Code:---+229 City:----- Cotonou Test Question:----Last Answer:-----Chance Amount to send:---$55 Mtcn Number................... Sender's Name ............... Sender's Address ............ Send it and email the MTCN control number, amount sent, name and address of sender to me for easy collection and once again remember to reply through this my official email address (fedralministry@gmail.com) Be away of this code (FMF005). We are waiting to hear from you immediately. Thanks. Mrs. Grace J. Albert. Treasury Department, International Transfers Federal Ministry of Finance Benin Republic. diplagen@gmail.com | |||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know