Scam Tip Report #96612 - FROM THE MINISTRY OF ECONOMY AND FINANCE


Scam ReporterScam Tips Received
Falcons-Fan
Port Saint Joe, FL, United States
2019-07-30 15:42:58
Nigerian/419 Scam
FROM THE MINISTRY OF ECONOMY AND FINANCE 
 Scammer
  Information
Name:
Mrs. Mariamah Kalus
Email Address:
officialfile5@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

FROM THE MINISTRY OF ECONOMY AND FINANCE
Address: Rte De L'Aeroport, Cotonou Benin Republic.

Dear Email address owner!!

On behalf of the board and management of the Organization of African Unity (O.A.U) has directed us to contact you concerning the recent 2019 compensation payment valued USD 850,000 approved for all the scam victims around the world and your E-mail address were listed among the scam victims list data. We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of African Union (AU) and United Nations (UN), and we have been able to track down some scam artist in various parts of African countries and they are all in Government custody now for Justice.

Note: You have to stop communicating with the impostors right now and stop responding to their emails, we are acting according to the Directive from (AU) / (UN) so any E-mail you send to them will be monitored. However, your own compensation amount valued USD 850,000 has been schedule through ATM VISA CARD issued by Union Bank for Africa (UBA). You advise to feel free to contact Mr. Herve Dosou, the protocol officer of UBA ATM Department and reconfirm your information's such as your full name and home address / a copy of your national id card or passport for immediate delivery of your ATM VISA CARD to you.

below is the contact information of the protocol officer

Contact Person: Mr. Herve Dosou
Email: hervefile@gmail.com
Tell: +229 61546613

You have to contact the UBA Bank ATM Department protocol officer now to receive your ATM VISA CARD already approved to you.

Best Regards.
Mrs. Mariamah Kalus.
The Payment Notification Officer.

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING