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Sunday, November 29, 2015

419 scam email from Barrister J. Canedy ministryoffinance@almond.ocn.ne.jp customer.care_dept@outlook.fr jamescanedy@yahoo.com +229-98390026

Originating IP: 197.234.219.25
Originating ISP: Spacetel Benin
City: Cotonou
Country of Origin: Benin

from:    MINISTRY OF FINANCE <MINISTRYOFFINANCE@almond.ocn.ne.jp>
reply-to:    "customer.care_dept@outlook.fr" <customer.care_dept@outlook.fr>
to:   
date:    Sat, Nov 28, 2015 at 10:37 AM
subject:    FEDERAL MINISTRY OF FINANCE
mailed-by:    almond.ocn.ne.jp

FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE
DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
EMAIL. (customer.care_dept@outlook.fr)

Dear Customer,

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 cantered in many months ago, but I want you to trust me, I cannot scam you for $155 it is for bank processing of your payment,

Note, the fees of $155 is clearly written to you before, I did not invent the bill to defraud you of $155 it is an official bank 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 $155. I don't want you to loose this fund 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 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 $155 you will not loose it, instead it will bring your financial break through,

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 $1,500, 000.00 into your account within 2hrs.

Here is the information to send the Fee through MoneyGram  only. This transaction because of the requirement of ($155)

Receiver's Name:::
Country::Benin Republic.
City:::.Cotonou,
Text Question: When
Answer: Today
Amount ::required:$155
Sender's Name:
MTCN Number#:
Sender’s address:

Your’s Full Banking Details to avoid wrong Transfer Such as:

Bank Name:--
Bank Address:--
Account Number:--
Account Name:---
Routing Number:--

As soon as the payment is received today, you will receive your $1.5 Million United State Dollars the same today without any delay.

Best Regards
Barrister J. Canedy

Call For INFO. +22998390026

This is my personal email,(jamescanedy@yahoo.com) incase you want to talk to me personal, because I will be out of office for weekend.

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