from: MOMEY TRANSFER <wu196996@gmail.com>
reply-to: mtransfer27@yahoo.com
date: Oct 9, 2020, 10:33 AM
subject: As soon as the payment is received today you will start receive part of your $3.8M the same today without any further delay.
mailed-by: gmail.com
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
Compliment of the season, 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 have trust on this issues, I cannot scam
you for $125 it is for bank processing of your payment, the fees of
$125 is clearly written to you before, I did not invent the bill to
defraud you of $125 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 $125 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,
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,
This is promo price for new month and it will last only two days today
and tomorrow so if want be among of those who will receive first
payment of $1,250 today through western union kindly go ahead and send
the fee through money transfer and if you not allow then buy I tune
card or steam card send it without wasting time enable us remit your
first to your name and address and reconfirm your information at the
same time to avoid wrong transfer,
Here is the payment information through Ria money transfer or money
gram and world remit Express union, finally my advice to you is not to
abandon this transaction because of the requirement of ($125) Send the
fee to CHIMA DUBE correctly and if not possible kindly buy I tune card
of $125 and send to avoid delay,
Receiver's name: CHIMA DUBE
Address: Lot No. 23 Patte D'Oie, 03 BP 2147.
Cotonou, Benin Republic.
Text Question: When
Answer: Now
Amount required: $125
Sender's Name:
MTCN Number#:
Sender's address:
Country:
Sender's full banking details to avoid wrong transfer:
As soon as the payment is received today you will start receive part
of your $3.8M the same today without any delay.
Best Regards
Best Regard Mr Robert Goodluck
E-mail (mtransfer27@yahoo.com)
Tel- +229-9444-8990
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Robert Goodluck - Ministry Of Finanace - mtransfer27@yahoo.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Robert Goodluck - Ministry Of Finanace - mtransfer27@yahoo.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.