Scam Tip Report #86697 - Bureau of the Fiscal Service


Scam ReporterScam Tips Received
Falconsfan
Savannah, GA, United States
2017-08-03 18:45:58
Nigerian/419 Scam
+1 Bureau of the Fiscal Service   
 Scammer
  Information
Name:
MS Ginika JOHNSON
Email Address:
ginikajohnson4@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
from: Miss. Ginika Johnson
reply-to: "Miss. Ginika Johnson"
to:
date: Thu, Aug 3, 2017 at 11:44 AM
subject: TRANSACTION WILL BE SUCCESSFUL AND YOU WILL RECEIVE $3000 USD FROM MONEY GRAM


Bureau of the Fiscal Service
Liberty Center Building 401 14th St., SW
Washington, DC 20227

GREETINGS DEAR

TRANSACTION WILL BE SUCCESSFUL AND YOU WILL RECEIVE $3000 USD FROM MONEY GRAM

I just got word yesterday NIGHT THAT JOSEPH OBA HAD AN ACCIDENT YESTERDAY WHILE DRIVING TO THE OFFICE AND HE DIED ON THE SPOT, He died just so you can have your fund , He was supposed to have resigned after i have completed your TRANSACTION , I persuaded him to HANG in there with me because in AFRICA , He is the only reliable and trusted AGENT i know and i want to be working with him until i have completed your transaction. His death has shattered my entire been and i take blame for his death, All i wanted was for us to get this transaction completed and delivered to you , then he can resign and join his family .

If you had sent this fee a long time , this wouldn't have happened , but since its Gods wish, there is nothing any man can do about it , I want you to try and send the fee to the new AGENT. DUKA GEORGE , I am hoping that Josephs death will at-least melt your heart , so much has happened in this long period and you think i will ever forgive myself if i dont get your fund to you after you have sent the fee for the APPROVAL OF YOUR FUND . Try and believe me for just once please, THIS IS NOT TOO MUCH TO ASK FOR , GIVE ME YOUR TRUST, If i dont hear back from you it wont be fair at all, JOSEPH SPIRIT WONT BE HAPPY THAT EVEN IN HIS DEATH, YOU STILL DO NOT TRUST ME, I will send the $3000 usd to you as i have promised you i would , this is exactly what i intend doing,

I want you to try within you to ask your God if miss rose Johnson is deceiving you , Talk to God and see if he will reveal to you who exactly i am okay , i have nothing to hide at all, i just want you to have your fund as soon as possible, i need to round up your transaction and make it to JOSEPHS BURIAL NEXT WEEK, I HAVE ARRANGED FOR THE MONEY GRAM TO SEND THE $3000 USD TO YOU TODAY AFTER YOU HAVE AGREED TO SEND THE LAST AND ONLY PAYMENT TO DUKA GEORGE IN BENIN REPUBLIC .

All the backup documents will be delivered along with your package and you should know that I really went through a hard time because of your fund and you should respect ME AND JOSEPH for all the sacrifices WE HAVE made,I am a human too , Your fee supposed to have been paid here in the us , but your fund didn't come from here and it will cost you a lot to send the fee here.


NEW RECEIVERS NAME ... DUKA GEORGE
ADDRESS.. C/13 IMMEUBLE KAFFO, PORTO NOVO, 00229
CITY.. PORTO NOVO
COUNTRY,, BENIN REPUBLIC
AMOUNT..$65 USD

PLEASE TRY AND SEND THE FEE USING THE NEW RECEIVERS NAME AS JOSEPH OBA IS DEAD

MS Ginika JOHNSON
THANK YOU AND GOD BLESS
Follow Ups/Extra Information. Most recent is listed first.
Bureau of the Fiscal Service Liberty Center Building 401 14th St., SW Washington, DC 20227
GREETINGS DEAR
MONEY GRAM HAS AGREED THAT YOU TO RECEIVE $5000 USD AT ONCE FROM ANY MONEYGRAM OUTLET
God cannot allow us to loose this fund, I know the devil is really trying to disseminate all our plans and thereby changing your mind about the authenticity of the fund, This transaction has never been easy for me, and not for anyone , my friend that has been in MEXICO since last 5 months has been complaining about how difficult it was to convince his beneficiary,but i know that there is always a bright light at the END OF EVERY TUNNEL , Our troubles would soon be over and you should believe that my dear,
Im very delighted that you are cooperating with me and that alone shows me that we are getting somewhere and in no time all this will soon be over , i just want you to try your possible best to see that you send the reduced fee as soon as you can , My dear trust me , i know how hard and difficult things are out there, i know how difficult it is to loose money just like that, God bless you for trusting me at-least , Do not let these people to take away your fund from you , MY PROBLEM IS THAT THESE RICH GOVERNMENT OFFICIALS DONT CARE IF YOU OR I ARE DYING , NO ONE CARES ABOUT YOU OR ME, This is why i dont want you to give into there plans, there prayers is for you to abandon your fund due to the fees, Please try and hear me out okay.
I have arranged for you to receive $5000 usd from money gram guaranteed, MONEY-GRAM HAS AGREED TO ALLOW YOU RECEIVE THIS MUCH AMOUNT AT ONCE FROM THE MONEY GRAM , But i need you to work with me so that all these will be sorted out this weekend and my promises still stands as i have made it and i cross my heart and hope to DIE, The balance of the fund will be delivered to your address by the US EXPRESS ,What matters is that after you have sent this last fee as soon as you can , The money gram will be approved with the money to send you same day , you can catch the money up at the money gram office near you , Just in case any other fee will be needed during the delivery, you will send whatever that will be demanded from the $5000 usd in your care , But first i need you to send the last fee immediately so all these will be possible this weekend .
I will send the $5000 usd as soon as you send the fee so that i can get the TRANSACTION PERMIT SIGNED AND STAMPED BY THE FEDERAL HIGH COURT ,All the backup documents will be delivered along with your package and you should know that I really went through a hard time because of your fund and you should respect ME AND JOSEPH for all the sacrifices WE HAVE made,I am a human too , Your fee supposed to have been paid here in the us , but your fund didn't come from here and it will cost you a lot to send the fee here.
NEW RECEIVERS NAME ... DUKA GEORGE ADDRESS.. C/13 IMMEUBLE KAFFO, PORTO NOVO, 00229 CITY.. PORTO NOVO COUNTRY,, BENIN REPUBLIC AMOUNT..$65 USD
PLEASE TRY AND SEND THE FEE USING THE NEW RECEIVERS NAME AS JOSEPH OBA IS DEAD
MS GINIKA JOHNSON THANK YOU AND GOD BLESS

Falconsfan   (Lilburn, GA, United States) Added the following extra information on :2017-08-18 21:17:16
 Scammer
  Information
Name:
MS GINIKA JOHNSON
Email Address:
kudoslittle@yahoo.com
Scam Website:
Fax:

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