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Johnson Ike - Minister - njakam68@gmail.com

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User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Johnson Ike - Minister - njakam68@gmail.com

Post by Roxy »

from: MR,GELI AKU <lasharocky@gmail.com>
reply-to: njakam68@gmail.com
date: Feb 26, 2021, 6:54 AM
subject: Ministry of Development, Economic Analysis and Prospective
mailed-by: gmail.com

Ministry of Development, Economic Analysis and Prospective
P.O.Box 755 Cotonou, Republic of Benin
Client identification code (7640973BN)
Email; ( njakam68@gmail.com )

Dear Client
First, I have to tell you that your payment is ready and we have duly
perfected all the necessary documentations, approvals and programming
for the release of your funds to you through any method of your choice
though we would prefer direct wire to your bank account (if any)
through Regions Bank, USA but the right to dictate how you wish to
receive your funds lies exclusively with you.

We have completed the setting up of your accredited payment access
code number, password and client release identification codes. The
Inter-Bank Foreign Exchange Authority and funds release authority have
completed the allocation of foreign exchange for your Payment.

This office in liaison with the credit department of the Regions Bank
have duly set up your accredited payment access code number and
password for an uninterruptible access to the telegraphic vault to
facilitate a hitch-free release of US$500, 000 to your account should
you choose wire transfer because your country’s Central bank rules and
your bank regulations do not allow or approve of a single wire
transfer over $500, 000.00 to your account without having to present
some clearance paperwork after 9/11 (though you can receive your
entire funds at once if you choose other means).
As such, a single payment of US$500, 000 for each wire transfer would
be made to your account without any problem.
Your number is MEAP/764BN/PAY#0973D90584530BN and your password is 913BNY.

All that is remaining now is for an accredited attorney from the legal
department of the Ministry of Economy and Finance (Ministère de
l’Economie et des Finances) to perfect a release order, sign on your
behalf to undo the indivisible bond release bonding your funds through
legal means and as such, you will no longer need all the clearance
paperwork to unbind your funds or any kind of unending bureaucratic
bottlenecks as $500, 000 wire transfer does not attract any penalty or
demand for terrorism clearance in international banking operation.

After the process, you will no longer need all the clearance paperwork
or any kind of unending bureaucratic bottlenecks as the process will
offer immunity to your funds and also, the $500, 000 wire transfer
will not attract any penalty or demand for terrorism clearance in
international banking operation.

You are required to chose any amount you have out of this list
and send it immediately
US$250 $75 $300 $150 for the lawyers’ legal fees and sundries so
that the lawyer can complete the

process, sign the release order to free your funds including to unbind
your funds for the release of the first wire transfer of US$500, 000
to your account depending on what and how you want to receive
your funds.send the fee through world remit or you can use it buy
steam wallet gift card or iTunes card or Google play.

This is the information where you can send the require fee any one
you have for the list,
SEND THE FEE THROUGH WORLD REMIT OR MONEY GRAM OR RAI TRANSFER OR
YOU CAN SEND IT THROUGH
MTN WORLD RIMT MOBILE MONEY WITH THIS NUMBER / 91957172 /

Receiver s,Name---Gerry Usufu
Country Benin Republic
Sender s,Name------
Receiver Address,UK 71 AkpaAkpa Road Benin Republic
City----Cotonou
Question----Learned
Answer----Gentleman
Amount----US$
Mtcn-------
Receiver phone +22994471682

The United Nations observers and ECOWAS are monitoring the entire
process and have made it possible for you to get your funds with only
the payment any amount you have here US$250 $75 $300 $150 Do not forget
that all the past officials that tried to pay you failed because massive
corruption. So incompetence and corruption will no longer be tolerated.

Thanks
Mr.Johnson Ike
Honourable Minister of Development, Economic Analysis and Prospective
P.O.Box 755 Cotonou Republic of Benin
Telephone: (+22966 ) 529 457
Email; ( njakam68@gmail.com )
MR,GELI AKU
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.

User avatar
Yahoozeo
Fraud Smasher
Fraud Smasher
Posts: 2558
Joined: 29 Jan 2020

Johnson Ike - Minister - dubemc400@gmail.com

Post by Yahoozeo »

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Mr Emma Chi <terryjoe386@yahoo.com>
reply-to: dubemc400@gmail.com
date: Apr 24, 2021, 12:31 PM
subject: Ministry of Development, Economic Analysis and Prospective/ alx
mailed-by: gmail.com
signed-by: 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.

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