Scam Tip Report #90569 - Attn Dear Esteemed Customer!!!
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-05-11 21:01:14 Nigerian/419 Scam |  Attn Dear Esteemed Customer!!!
FEDERAL REPUBLIC OF BENIN Ministry of Economy and Finance ECONOMIC AND DEBT REFORM DEPARTMENT Rte De L'Aeroport, Cotonou Attn Dear Esteemed Customer!!! It's our wish to inform you about the new development concerning your overdue payment worth US$4.8 Million which during our Board of Directors meeting this morning with office of the presidency we have concluded to release your fund through BGFI Bank. In regards to our official agreement with the Bank Director's you should pay just a fee of $65 to enable our authority the Supreme Court of Benin sign your Fund Release Order and your transaction will commence with immediate effects. Note we have made this decision in other to release all Overdue Fund owned to foreign beneficiaries, be advise to take the necessary actions to enable us resolve this issue once and for all. Meanwhile is advice to provide your Bank Account details as listed below? Name of Your Bank Account Holder Name Account Number Bank Routing Number: Swift Code: Therefore we are waiting for your reply to confirm your readiness of sending the required fee today to enable us official submit your File to the Supreme Court and they will sign your Fund Release Order before the Court closes and tomorrow morning the Bank management will proceed with your transaction. Below are the details for you to wire the fee via western union or money gram. Receiver’s name: Johse Osol. Country: Benin City: Cotonou Amount: $65 Secondly we have gone through your FILE and we noticed that you have been in business with Western Union and Money Gram trying to receive some fund which you could not because WU and MG has no right to transfer such huge amount of money through their services so for that reason we advise you to stop any further communication with them. Finally we wish to use this opportunity to apologize for the disappointment and inconvenience you might have received from Western Union and Money Gram and we want to assure you that your issues has been resolved and your fund will now be transfer to you successfully through BGFI Bank. Please forward the following details to us once you wire the fee. MTCN/ REF# Sender's Name Your Full Address Tel Phone Number We are awaiting your immediate actions. Yours in Service Mr. Antonio Anaya Federal Ministry of Finance | ||||||
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