Scam Tip Report #93045 - Re: $1.2 Million USD Payment
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-10-02 16:56:41 Nigerian/419 Scam |  Re: $1.2 Million USD Payment
Federal Ministry of Finance Phone: +229 62 00 39 18 It's my pleasure to inform you about the newest development concerning your overdue payment valued $1.2 Million USD which after our meeting this morning with the office of presidency we have concluded to release your funds through ATM Card and hence this office is concern upon your good cooperation you will confirm receipt of your funds within 48 hours. Therefore after our official verification with the management of courier companies we are informed that the delivery of the parcel will cost you $75 USD which we have official agreed with them and be rest assured that the delivery will commence once the fee been paid to the company We have offer this great opportunity for you to receive your funds and as we has stated above this an our agreement with the office of presidency and we have agreed to release every overdue payment belong to foreign beneficiaries therefore be advise to take the necessary actions to enable us submit your ATM Card for the shipment to commence. PLEASE FIND THE INSTRUCTION BELOW FOR YOU TO SEND THE $75 USD THROUGH RIA MONEY TRANSFER OR WESTERN UNION: RECEIVER NAME: ===== PEACE CHUKS COUNTRY: ====== BENIN REPUBLIC CITY: ======= COTONOU AMOUNT: ===== $75 Once again we want to use this opportunity to apologize for any disappointment you mighty have passed through in some Africa countries and we wish to assure you that your problems has been resolved and you fund will now be release to you accordingly. PLEASE RE-CONFIRM YOUR DETAILS AS LISTED BELOW : Full Name Home Address Tel Phone Please reply to us official on email: ( ministryoffinance-org@financier.com ) We are waiting for your immediate actions kindly follow our instructions accordingly. Yours Truly Dr. Yayi Max Phone: +229 62 00 39 18 | ||||||
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