Scam Tip Report #27378 - ANOTHER SCAMMER WHO NEEDS TO LEARN ENGLISH........RE:CERTIFICEAT OF AFFIDAVIT OF OWNERSHIP
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Cranberry Township, PA, United States 2016-03-08 19:00:16 Nigerian/419 Scam |  ANOTHER SCAMMER WHO NEEDS TO LEARN ENGLISH........RE:CERTIFICEAT OF AFFIDAVIT OF OWNERSHIP
We acknowledge the payment of $38 in order to transfer your funds to your address from the Ministry of Finance, Benin Republic as approved and issued on your name. and i have the mtcn to send for you but the Ministry of Finance told that you will send the certificat of Affidavit of ownership AND INSURANCE so want to the Benin High Court. barrister Johnsam manio told that you will send the sun of $75 now so want to try and send the money now that i will give you the mtcn number ok.And total fund is $4.8million In accordance to the confirmation from this Ministry today. Your payment file had been approved and certified for installmental payments to your address All requirements had been fullfilled by you except Affidavit of Funds Ownership from Benin High Court. AND INSURANCE It costs $75 only.i was told that you need to get the certificate from Benin high court to show the real Beneficiarey of the funds, According to the director of minstry of finance stated that such huge amout cannot be release with out certificat of Affidavit of ownership AND INSURANCE , So i will advice you to send the cost of the "Affidavit of Funds Ownership" of $75 only through MONEY GRAM transfer to the name of JOHN OBI immedaitely to enable me secure the document /address below: Receiver name======JOHN OBI Country============Benin Republic City===============Cotonou Test Question=======ONE Answer============LOVE M T C N=========== SENDER,s NAME===== Amount===========$75 After sending the payment today Confirm MTCN number and sender's name, address, Text Question & Text Answer to this office. On receipt of the payment it will enable me to secure the Affidavit of"Funds Ownership"AND INSURANCE and transfer your funds to your name.Be rest asure that once you pay the $75 your fund will be transfered to you immedaitely and i will send to you the MTCN number to enable you pick up the fund from money gram and i will use the same TEXT QUESTION: ONE TEXT ANSWER: LOVE So please send the money with this name as i told you JOHN OBI So you have to hurry and send the money immediatetly to enable me meet up on what we have at hand , Yours faithfully, DIRECTOR OF MINISTRY OF FINANCE MR.WILLIAM NWAEKE BENIN REPUBLIC, +229 9301-2571, Yours faithfully, MR.Graham Mohamed. TEL PHONE NUMBER +229 65966-266. UBA BANK REPUBLIC OF BENIN | |||||
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