Scam Tip Report #28357 - THE DAILY "VIVIAN DOUGLAS" SCAM..COMING TO YOU FROM SINGAPORE...vivian.douglas97@yahoo.com.sg
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | No Name Medina, OH, United States 2016-05-03 16:47:49 Nigerian/419 Scam |  THE DAILY "VIVIAN DOUGLAS" SCAM..COMING TO YOU FROM SINGAPORE...vivian.douglas97@yahoo.com.sg
SCAMMER NOT ONLY DEMANDS A 419 ADVANCE FEE OF $40.00, BUT ALSO WANTS TO HAVE BANK ACCOUNT INFORMATION TO DRAIN THAT AS WELL. FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN Our Ref: FGN /SNT/STB Date:May/3/2016 Hello, 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 $40 it is for bank processing of your payment, the fees of $40 is clearly written to you before, I did not invent the bill to defraud you of $40 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 $40 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 $40 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 USD1.8M 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 $1.8M into your account within 15hrs. Here is the payment information through western union money transfer only,finally my advice to you is not to abandon this transaction because of the requirement of ($40) send the fee through money gram. Receivers name: Fred OGENE Country:Cotonou Benin Republic Text Question: When Answer: Now Amount required: $40 Sender's Name: MTCN Number#: Sender’s address: Sender’s full banking details to avoid wrong transfer: NAME AND ADDRESS OF BANK: ACCOUNT NAME: ACCOUNT NO.: SWIFT CODE: As soon as the payment is received today, you will receive your $1.8M the same today without any delay. Your Faithfully, Mrs. Vivian Douglas Email:(vivian.douglas97@yahoo.com.sg) | |||||
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