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Wednesday, October 12, 2016

419 scam email from Mr. Shuks Rammy Federal Ministry of Finance Benin claricedamico@alice.it manageroff@yahoo.com

IP Address     41.79.217.138
Location     Benin, Littoral, Cotonou
Connection through     3G and GPRS
Carrier Name     MTN
Usage Type     (MOB) Mobile ISP

from:    Mr.shuks rammy <claricedamico@alice.it>
reply-to:    manageroff@yahoo.com
to:   
date:    Tue, Oct 11, 2016 at 10:27 AM
subject:    FEDERAL MINISTRY OF FINANCE
mailed-by:    alice.it

FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN

Our Ref: FGN /SNT/STB

Date: 10/10/2016

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 $37 it is for bank processing of your payment, the fees of $37 is clearly
written to you before, I did not invent the bill to defraud you of $37 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 $37 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 $37 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 USD4.5M
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 $4.500, 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 ($37)

Account Officer Info:

Receiver's name:::JAMES EFEH
Address:  Lot No. 23 Patte D'Oie, 03 BP 2147.
Cotonou, Benin Republic.
Text Question: When
Answer:      Today
Amount required: $37

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 $4.5M 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,
Email(manageroff@yahoo.com)

Mr.shuks rammy.

1 comment:

  1. Received from: 85.114.206.63, UKRAINE, Kiev, Private Joint-stock Company farlep-invest
    Subject: Congratulations Dear Beneficiary !!!
    Date: 2016-10-12
    From: www.@alpha.ocn.ne.jp
    Reply to: dfranklinjoseph001@gmail.com

    UNITED NATIONS ORGANIZATION
    PALAIS DES NATIONS, 1211 GENEVA 10,
    SWITZERLAND.
    IRREVOCABLE PAYMENT ORDER VIA ATM CARD

    Congratulations Dear Beneficiary !!!

    We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

    To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct access and Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank not to repeat again.

    An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.

    You are therefore advice to contact:

    CONTACT DONALD FRANKLIN JOSEPH, WITH HIS BELOW CONTACT INFORMATION.
    HIS NAME: MR. DONALD FRANKLIN JOSEPH.
    OFFICE: ATM DEPARTMENT
    EMAIL ADDRESS ( dfranklinjoseph001@gmail.com )
    TELEPHONE LINE : +22998264173

    Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, your ATM card will be processed and issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $15,000 per day. So if you like to receive your funds through this means you're advised to contact (MR. DONALD FRANKLIN JOSEPH) with the following information as stated below:

    1. Your Full name:________________
    2. Your home Address:______________
    3. Your cell phone:_________________
    4. Your home phone:_________________
    5. Your Mobile Phone ________________
    6. Your age____________________
    7. Your sex:____________________
    8. Your Current occupation:________________
    9. Your country:____________________
    10. A copy of your ID:_______________

    NOTE: You are advised to furnish MR. DONALD FRANKLIN JOSEPH, with your correct and valid details. Also be informed that the amount to be paid to you is $5.8MUSD, FIVE MILLION EIGHT HUNDRED THOUSAND DOLLARS. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with MR. DONALD FRANKLIN JOSEPH, as directed to avoid further delay.

    Congratulations.

    MR. KASSYM-JOMART TOKAYEV
    DIRECTOR-GENERAL
    UNITED NATIONS ORGANIZATION

    ReplyDelete

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