Scam Reporter | Scam Tips Received | ||||||
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No Name Medina, OH, United States 2016-04-27 20:14:34 Nigerian/419 Scam | IF YOU FAIL TO SEND THE $66 THIS WEEK YOUR $2.500, 000.00 IS GONE....miniistryofinance@yahoo.com
SCAMMER PHISHING FOR BANK ACCOUNT INFORMATION AND DEMANDS A 419 ADVANCE FEE FOR IMAGINARY FUNDS. FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN Our Ref: GSF /EST/ISP Dear Customer, IF YOU FAIL TO SEND THE $66 THIS WEEK YOUR $2.500, 000.00 IS GONE 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 and we have now curt the prize of $126 to $66 for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $66 it is for bank processing of your payment, the fees is $126 but we have curt to $66 so that you can be able to send it today, $66 is clearly written to you before, 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 $66 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 $66 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 USD2.5Million 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. Here is the payment information, Through Western Union Money Transfer use ( Frank Eze) as stated below but if you wish to send through Money Gram transfer then use (CHRIS MEZIE) with the other location details below. finally my advice to you is not to abandon this transaction because of the requirement of ($66)usd Send the fee with through Money Gram or Western Union. Receiver's name: Frank Eze Address: Lot No. 23 Patte D'Oie, 03 BP 2167. Cotonou, Benin Republic. Text Question: When Answer: Now Amount required: $66 Kindly fill the below etails after payment of the $66 USD via Western Union or Money Gram. Sender's Name: MTCN Number#: Sender's address: Sender current cell phone #: Sender's full banking details to avoid wrong transfer: Bank Name:....... Bank Address:.... Account Number:.. Account Name:.... Routing Number:.. As soon as the payment is received today, you will receive your $2.5M in your account the same today without any delay. Best Regards PATRICIA JENNINGS |