Scam Tip Report #90318 - FROM THE DESK OF THE REMITTANCE OFFICER
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-05-03 19:01:24 Nigerian/419 Scam |  FROM THE DESK OF THE REMITTANCE OFFICER
OFFICER,FEDERAL MINISTRY OF FINANCE,BENIN REPUBLIC. E-MAIL: federalministryoffinanc@outlook.com Date: 03/05/2018 Hello , Once again,I am Dr.Raymond Yayi from the External Affairs, Inheritance/Over due Contract winnings and Scam Victim compensation unit, under the Federal Ministry of Finance, Benin Republic,in conjunction with the International Monetary Fund ( I.M.F.). This fund,$7.4 m usd was formerly deposited with money gram headquarter to be send/given to you on your request. Why is it that I am trying to see that you receives your compensation fund but you do not want to comply with our directives so that you will get the fund ? Does it mean that you do not need it ? Tell me now because this office wanted to cancel it before but I intervened. This money has been there for long but may be those people in charge wanted to seize the fund but we said no to that,your fund must be given to you. We are already with your information,all we need to get everything done is this very fee. If you can send it today,we assured you of your happiness within 2 hours.For your own best interest,you should go ahead and comply with this directive and you are assured of your gladness within 2 hours. This office had an emergency meeting with their External Affairs counterpart this morning and the conclusion was that they will be embarking on a general investigation and seizure { confiscation } of long lasted funds under the money gram money transfer payment headquarter custody. I will advice you to hasten up and settle up with this very hold up fee of $350 usd so that yours will not be involved. As soon as you send this money to them,you should let us know so we shall use our veto power to monitor the money gram to effect your daily payment of $7000 usd immediately as agreed earlier. Every arrangements regarding the release of your fund has been concluded and it will be effected as soon as this fee is being taken care of. This office is requesting you to pay the sum of $350 usd and we shall use our power to see that your already deposited and sent payment with the money gram is released to you without any further delay. All we needed from you now is $350, to able us released your first payment today without delay. We reserve and retain the full power to release and cancel your fund if you fail to comply with our directives. Try your possible best to see that you send this money today to avoid losing your fund. You can go ahead to send it on; Receiver...............First Name....Ewa-Mariane Last Name.....Chabi City......................Cotonou Country...............Benin Republic Quest................When Ans....................Today Mtcn............. Amount..........$350 usd only Sender......... Sender country....... If you had done this since,you would have been with your complete fund. I wait to hear from you urgently. Regards. Dr.Raymond Yayi E-MAIL: federalministryoffinanc@outlook.com | ||||||
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