419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT,
COTONOU BENIN
Our Ref: FGB /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 $65 it is for bank processing of
Your payment, the fees of $65 is clearly written to you before, I did
Not invent the bill to defraud you of $65
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 $65
I don't want you to loose this fund this time, because you may
Never get another such good opportunity, the federal government is
Kind and very determined to pay your overdue debts, this is not a
Fluke, I would not want you to loose this fund out of ignorance, 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 $65 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 USD$1.9M
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 makes 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 $1.9M 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 $65
Account Officer Info:
Receiver's name: ........................................JOSEPH EJIKE
Location Address: Lot No. 23 Patte d'Oie,
03 BP 2147
Cotonou, Benin.
Text Question: ............When
Answer:............. Now
Amount required: ........................$65
Sender's Name:
MTCN Number#:
Sender’s address:
Sender's Telephone:
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 $1.9M 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.
Yours in service
Rev. James Brown
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
This is to bring to your notice that because of the impossibility of
your fund transfer through the western union Or Money Gram network, I
am doing all I can to make sure you receive your funds and I protected
your funds for almost six Months now but I assure you that you still
have every opportunity to claim your entire funds from the United
State Embassy Office Benin Republic (U.S.E.B.R).
I am only trying to help you because of the way the payment was
handled in the past. Secondly, I can not sit and watch you loose your
funds after confiding in me. As a matter of fact, there are still
decent and God fearing people here in the United State Embassy Office
Benin Republic which I am a good example. Since I came to this office
in the year 2008, I have helped so many foreign
Contractors/Beneficiaries from all paths of the world in claiming
their long over due fund from the Benin Government.
If you don't want to conclude these matter before Saturday this week,
within 24 hours just inform me today so that I can know what next to
do because I can just be hearing same story and you will be dealing
with people and sending information's and money to them and if you
cant send the fee then know that your fund will be cancelled and all
your effort so far will turn useless because I did all I can for my
government to protect your fund and your personality but you won't
listen, I can help you if you help yourself.
Stop what ever you are doing with the scammers agent , as they only
want to benefit from you, from our investigation it was discovered by
our monitory system that you are wasting your money to impostors so my
dear beloved one stop wasting your hard arm money useless because that
will not help you rather you will remain used as magician they claim
to be.
Be careful with people you deal with as there are too many scammers
all over internet okay, you are urgent advise to call back as soon as
you can for advice and don’t make further payment to unknown persons
again, the united state embassy is here to assist and protect in
defending our law so comply with calling back immediately for your
fund final release. If you can be able to come up with $190.00
for the Clearance Paper today, I will make sure you get your fund
tomorrow morning, your fund is ready to transfer to you as I write to
you now due to my effort and I don't know why you should be dealing
with people outside my office, just do your best and these transfer
will be conducted today. Finally if this fund will be terminated and
there is no way on earth you can get this fund because the IMF will
just have to cancel your name from the payment file, its better you
conclude these matter within today and tomorrow.
If I receive the fee , I assure you that you are going to confirm your
funds in your state WITHIN 10HRS through our choosing Diplomatic
Agent. I shall try my possible best to make sure I conclude the due
legal process and will like you to Take my word because i am strong
behind you and my effort to this does not end until you confirm the
availability of your fund in your hands.
Please do not allow any body to deceive you and I expect your response
and I don't want you to be tired of these, just take life easy and see
what the result will be by this Week, I will expect your response and
the fee sent by western union. Just get back to me today with the
details and I promise to release your fund to you, its not easy and I
believe you have tried as well, so make sure you conclude these or
your fund will be terminated by the High Authority and that is all I
can say for now. I am expecting the payment information as soon as you
can so we can proceed immediately. Note that you are expected to pay
only $190.00
for clearance certificate and you are to pay it within the state
therefore Send the $190. 00 through WUMT or Money Gram once you
receive this mail with the information below for immediate release of
your FUNDS, contact email [email protected]
RECEIVER NAME....... EZE OSAZE RAPH
RECEIVER COUNTRY.................................BENIN
CITY......................................COTONOU
TEXT QUESTION ........Sky
TEXT ANSWER........................ Blue
AMOUNT.....................................................$190.00 USD
MTCN......................
SENDER S NAME........
Once you send the money, try to notify us with the MTCN# AND THE
SENDER'S NAME for easy pick up and for immediate action on the release
of your Fund. Please treat this as matter of urgency. Note that any
uncial file will be return to the IMF after tomorrow for final
diversion. So you are urgently advise to comply with our demand so
that your fund will be among those that will be paid this week.
................................................
Yours In Service,
MRS JENET DIBOR
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
