Scam Tip Report #91746 - The Ministry Of Finance Nigeria Republic


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-07-08 17:28:52
Nigerian/419 Scam
The Ministry Of Finance Nigeria Republic 
 Scammer
  Information
Name:
HHHH.@world.ocn.ne.jp
Email Address:
MrAndersonChris1.90@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Attn: Our Beneficiary,

The Ministry Of Finance Nigeria Republic was notify us your name and your address as those that is paid to wrong people in Africa since past years and your fund still remain unclaimed and after meeting held on 7th of July 2018.

The Executive Governor of Ministry Of Finance Nigeria Republic Dr.Felix Martins has Instructed this Oceanic Bank Plc Atm Payment Department to code your total sum of US$12.5 into ATM MASTER CARD for Easy delivery to your destination address for you to make use of your CARD in any ATM MACHINE around you.

Executive Governor of Ministry Of Finance Nigeria Republic Dr.Felix Martins have paid the delivery fee of your ATM Master Card. He paid it because the ATM Master Card of USD$12.5million has no less than three days to expire and when it expires,The money will go into Government purse.

Because you have paid a lot of money to wrong people which The Ministry Of Finance Nigeria Republic has decided to help you pay the money so that the ATM Master Card will not expire,

In view of that the United Bank for Africa Atm Payment Department want you to pay only your re-activation fee of $250.00 for immediate used of your CARD and you will advised to send the money today so that your ATM MASTER CARD will be deliver to your address by Today.

Please bear it in mind that there is no way the money can be deducted from the card because that is against the law and you should be informed that the ATM card and the pin code would be enclosed in the envelope and you can make withdrawals from the ATM CARD any moment you receive the parcel.

So below is our account officer info’s for you to send the
$250.00 through Money Gram/Western Union.

Receiver’s Name_________ONYEMA UDE
City:_______________Awka,
Country:____________Nigeria
Test Question:_______In God?
Answer:____________We trust
Amount:____________$250.00usd

Then get back to us with below information.
Email: MrAndersonChris1.90@outlook.com

MTCN……………..
Your Sender Name………
Your Sender Address……..
Your Sender telephone number……….

As soon as payment is made do send an email with the 10-Digit MTCN numbers so that we can proceed with dispatching of your parcel without wasting time. Be rest assured that the $250.00 is the only payment you will have to make for the delivery of the ATM card and nothing more.

The ATM CARD re- activate charges is only $250.00 and as soon as payment is confirmed we shall immediately dispatch your parcel and email you with the FedEx tracking numbers so as for you to be able to track your parcel online and know when it get to your home to receive it.


Your ATM MASTER CARD Worth Sum Of $12.5 Million U.S Dollars Has Arrived To The United State In The Above Address , I Want You To Contact Our Delivery Agent Mr.Anderson Chris , His Address Is 768 Frorest Ridge Drive Marietta Georgia 30067 (USA)With His
E-mail Address : ( MrAndersonChris1.90@outlook.com) He Will Tell You What To Do And Receive Your ATM MASTER CARD Today Or Tomorrow Because The The Package Is Already In Georgia (USA) Contact No: (720) 590-6959
...

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