Scam Tip Report #93739 - I AM STILL WAITING FOR YOUR REPLY
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-11-17 15:51:12 Nigerian/419 Scam |  I AM STILL WAITING FOR YOUR REPLY
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN Our Ref: FGN /SNT/STB I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $235 it is for bank processing of your payment, the fees of $235 is clearly written to you before, I did not invent the bill to defraud you of $235 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $235 cannot scam you for $235 this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of igno rance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $235 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD15.5M immediately we are trying to round up for this payment program. The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $15.500, 000.00 into your account within 15hrs. Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($235) Account Officer Info: Via Western Union or Money Gram Receivers name..........ONYEAKA NNALUO Address and Country ...... NIGERIA City.........ASABA Amount.....$235 Amount required: $235.00 Sender's Name: MTCN Number#: Sender’s address: Sender’s full banking details to avoid wrong transfer: Bank Name and Address Account Number: Account Name: Routing Number: As soon as the payment is received today, you will receive your $15.5M the same today without any delay. Do hurry up to send the fee once you wake up this morning to enable the payout bank complete your transfer before close for the day. Your Faithfully, randy williams mail ( randywilliam@citromail.hu ) Office Phone +234 8038 604 328 PLEASE READ THE WARNING BELOW Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report | ||||||
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