Scam Tip Report #96695 - YOUR URGENT REPLY IS NEEDED NOW
| Scam Reporter | Scam Tips Received
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| Falcons-Fan
Lilburn, GA, United States
2019-08-08 22:40:09
Nigerian/419 Scam
|  +1 YOUR URGENT REPLY IS NEEDED NOW 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...
Attn;
This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across your name as unpaid fund beneficiary in the record of the central bank. My committee was set up by the attorney general to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from the United States government And European ,Asia Empowered By United Nations over unpaid huge debts owed to United States citizens and European ,Asia Citizens as well and Others Countries .
Having seen your file and my further questioning to the officials of the central bank as to why your payment is still pending reveals the rot and corruption in the system. The bank officials told me that the reason why you haven’t received payment is due to your inability to pay for the required charges for transfer of funds to your account. When I asked them why they didn’t deduct the said charges from your principal sum, I was given the flimsy excuse that you never authorized them to do so. When I put the question across to them if they ever advised you that such charges could be deducted from your principal fund,the answer I got was no. Now, if you do not tell this beneficiary that such charges could be deducted from his or her principal fund, how will he or she know that such options are available for such beneficiaries.
From my investigation I discovered that these bank officials deliberately refused to let the charges be deducted from your principal fund because they want your fund to remain trapped in the bank, while they continue to extort money from beneficiaries under some flimsy excuse. You do not need to pay any money to any official, all you are required to do is swear to an affidavit at the federal high court of Benin Republic, authorizing the bank to deduct all charges from your principal fund and transfer the balance of funds after deduction to your bank account. If you have spent any money in the past in your quest for payment, kindly let me know so that I can follow this up.You can reach me on my email address for directive on how you can get the deduction done as soon as possible and get payment.
Yours sincerely,
Mr John Bright.
The Chaiman of Treasury
Department to Federal
Ministry of Finance
Benin Republic. |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-08-08 22:42:47 |
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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...
Attn: Sir,
Goodmorning Sir , Am just coming back from the high
court and the chief Justice Mohanand Ahmed explained everything to me
the very importance of this affidevit and the deduction permit
certificate how it will workout things for you easily without paying
an endless charges from the currupt officials therefore he further
made it clear to me that it will cost you only $450 to get the said
two documents on your behalf and that soon as the said documents is
been issued they have the virture power to instruct the BANK where
your Long Over Duo Contract Payment is been deposited to deduct all
the charges from your principal amount for the quick release of your
Long Over Duo Contract Payment to your norminated bank account through
Electronics Fund Transfer directly into your account at the Bank with
your account information you will provide according to your
instruction, Therefore on the receipt of this mail you are instructed
to fill in the bank form attached to this mail and return it back to
me so that i will submit it to the court for the pesual and for the
succesful transfer of your fund into your norminated bank account you
will provide ok.
Meanwhile,The said document will pass through approval in the office
of the Federal Ministry of Finance for legalization according to the
law of financial institution,The above mentioned fee covers both the
approval charges including the stamp duty fee everything is amounted
to $450 said by chief Justice Mohanand Ahmed.
Moreover,I have also met with the concerned bank that will transfer
your Long Over Duo Contract Payment to your norminated bank account
you will provide after obtaining the said affidevit and the deduction
permit certificate from the high court and the bank manager made it
clear to me that after you might have obtained the affidevit that they
will opened an account in your name in their bank here they call it
Non-Residence Dollar Account where they will lodge in your total Long
Over Duo Contract Payment for the Electronics Fund Transfer directly
into your account at the Bank with the information you will provide.
Which the Bank have also given me the form for you to fill for the
opening of the Non-Residence Dollar Account therefore view the
attachment just fill the form and return it back to me please so that
i will submitt it to the court tomorrow morning bear it in mind that
soon as you been able to secured the documents every other charges
will be deducted from your principal fund and the balance will be
transfer to you and all the receipt for each deduction will be given
to you for your own record keeping ok.
Yours sincerely,
Mr. John Bright,
The Chaiman of Treasury
Department to Federal
Ministry of Finance
Benin Republic.
Scam Email
