Scam Tip Report #91231 - Attention my dear
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-06-14 16:09:55
Nigerian/419 Scam
|  +1 Attention my dear Attention my dear.
This is to inform you that your compensation funds of $5.9Musd credited in the file (#TSB/2018/BXGP/DBN), has been approved to be paid to you through ATM MASTER CARD which you are allowed to be withdraw by united state of America 3.500 us dollars everyday in each transaction until you received your complete compensation fund above.
This payment was mandated by the IMF and instructed the presidency in conjunction with the Federal Ministry of Finance Republique Du Benin after the meeting held on May 3rd 2016 after swearing in of our new President as all the Delivery Company and banks transfer has been failed.
Now contact the office, federal ministry of finance In charge of your fund, Dr.George Mills ask him to renew your payment file and start send your ATM card payment to you.
Below is the contact info of the ministry of finance.
E-mail (georgemills@web.co.zw )
Contact Person; Dr.George Mills
Tel; +229 69117445
You have to contact him now with your personal info’s such as follows;
1) FULL NAME:
(2) ADDRESS:
(3) COUNTRY:
(4) PRIVATE TEL:
(5) MOBILE PHONE
(6) PRIVATE EMAIL:
(7)YOU’RE FILE NO;
Yours faithfully.
Mr.Matthew Mbatu |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-09-07 18:35:20 |
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SPF: NEUTRAL with IP 208.113.157.50
X-Sender-IP: 197.210.52.99 Scammer IP Block NIGERIA
Attn; My Dear
I am happy to inform you that the inheritance fund payment has been released and i did not forget your effort to assist me in the deal. The sum of USD2.5M has been mapped out as a compensation for your effort to assist in the deal which fail both of us.
However your compensation fund of USD2.5M has been programmed to be paid via ATM CARD PAYMENT SYSTEM to avoid much tax by the bank.In this regard,your fund of USD2.5M has been been programmed in ATM CARD and will be delivered in your home or office address via diplomatic courier service. You are requested to forward the below details
YOUR FULL NAME;
YOUR HOME OR OFFICE ADDRESS
TELEPHONE NUMBER
FILE NUMBER; PED//MTM.7658/16
You can forward the above details to my secretary whom is in charge of your delivery to enable him send your ATM package as am now in PARAGUAY for some project with my share of the fund,You can reach my secretary in Benin Republic with below information
Sir. Chuck Feeney
sir.chuckfeeney@yahoo.com
Contact him now regarding the delivery of your ATM package and also keep this delivery very confidential until you confirm the receipt of your package in your address . Have a nice day.Looking forward for more deal with you.Once you receive the package inform me .ONE LOVE.Also include the payment file number in your communication to my secretary.The four Digit code has been sealed in scratch card,only you the beneficiary are authorized to open the sealed pin code from the card once you receive your package.
.Thanks
Regards
Barrister Edward Benson
Scam Email
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