from: federal ministryoffinance <ministryoffinancefederal4@gmail.com>
date: Jan 15, 2021, 4:59 PM
subject: FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE
mailed-by: gmail.com
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENINOur Ref: FGN/SNT/STB
IF YOU FAIL TO SEND THE $50 TODAY YOUR $15.500, 000.00 IS GONE FINALLY.
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 and we have now curt the prize of $100 to $50 iTunes gift card for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $50 iTunes gift card it is for bank processing of your payment, the fees is $50 but we have curt to $50 so that you can be able to send it today, $50 is clearly written to you before, 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 $50 I don't want you to lose 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 lose 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 $50 you will not lose it, instead it will bring your financial breakthrough, find the money and send it to our bursary.
The reason why I am sending you this is because I want you to receive your USD15.5M 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 $15.500,000.00 into your account within 6hrs.
Before you make the payment let me know or you go straight to a store and ask them to give you an iTunes gift card of $50
As soon as the payment is received today, you will receive your $15.5M the same today without any delay.
Best Regards
Mrs.Linda Ingram
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Linda Ingram - Ministry Of Finance - ministryoffinancefederal4@gmail.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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Linda Ingram - Ministry Of Finance - ministryoffinancefederal4@gmail.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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Linda Ingram - Ministry Of Finance - tw9029878@gmail.com
from: Mrs Linda Ingram <whiteterry274@gmail.com>
reply-to: tw9029878@gmail.com
date: May 1, 2021, 3:31 PM
subject: IF YOU FAIL TO SEND THE $50 TODAY YOUR $15.500,000.00 IS GONE FINALLY.
mailed-by: gmail.com
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENINOur Ref: FGN/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
and we have now curt the prize of $200 to $50 for what you have been
in cantered in many months ago, but I want you to trust me, I cannot
scam you for $50 it is for bank processing of your payment, the fees
is $200 but we have reduced to $50 so that you can be able to send it
today, $50 is clearly written to you before, 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 $50 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 $50 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
USD15.5M 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 yo$15.500,000.00
into your account within 15 hrs.
Here is the payment information, go to a store and buy an itune gift
card of $50 scratch it and send me the secret code. finally my advice
to you is not to abandon this transaction because of the requirement
of ($50).
As soon as the payment is received today, you will receive your $15.5M
the same today without any delay.
Best Regards
Mrs Linda Ingram
reply-to: tw9029878@gmail.com
date: May 1, 2021, 3:31 PM
subject: IF YOU FAIL TO SEND THE $50 TODAY YOUR $15.500,000.00 IS GONE FINALLY.
mailed-by: gmail.com
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENINOur Ref: FGN/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
and we have now curt the prize of $200 to $50 for what you have been
in cantered in many months ago, but I want you to trust me, I cannot
scam you for $50 it is for bank processing of your payment, the fees
is $200 but we have reduced to $50 so that you can be able to send it
today, $50 is clearly written to you before, 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 $50 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 $50 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
USD15.5M 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 yo$15.500,000.00
into your account within 15 hrs.
Here is the payment information, go to a store and buy an itune gift
card of $50 scratch it and send me the secret code. finally my advice
to you is not to abandon this transaction because of the requirement
of ($50).
As soon as the payment is received today, you will receive your $15.5M
the same today without any delay.
Best Regards
Mrs Linda Ingram
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Linda Ingram - Ministry Of Finance - citibankkb@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mrs Linda Ingram <anderhon58@gmail.com>
reply-to: citibankkb@gmail.com
date: May 5, 2021, 9:52 AM
subject: IF YOU FAIL TO SEND THE $50 TODAY YOUR $15.500,000.00 IS GONE FINALLY.
mailed-by: gmail.com
from: Mrs Linda Ingram <anderhon58@gmail.com>
reply-to: citibankkb@gmail.com
date: May 5, 2021, 9:52 AM
subject: IF YOU FAIL TO SEND THE $50 TODAY YOUR $15.500,000.00 IS GONE FINALLY.
mailed-by: gmail.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.
Linda Ingram - Ministry Of Finance - file.offile@outlook.com
from: Linda Ingram <file.offile@outlook.com>
date: 16 May 2021, 21:48
subject: Re:
mailed-by: outlook.com
Hello,
I get you email stating that you are interested in receiving your fund, and you already have been told what next to do which is send your details and the payment of $50.00 as soon as possible.
We will get back to you as soon as we can after you make the payment and your funds will be processed immediately so get back to me immediately.
Thank you,
Linda Ingram.
date: 16 May 2021, 21:48
subject: Re:
mailed-by: outlook.com
Hello,
I get you email stating that you are interested in receiving your fund, and you already have been told what next to do which is send your details and the payment of $50.00 as soon as possible.
We will get back to you as soon as we can after you make the payment and your funds will be processed immediately so get back to me immediately.
Thank you,
Linda Ingram.
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.
Linda Ingram - Ministry Of Finance - federalreservebank04@gmail.com
from: Mrs.Linda Ingram <headofficepost79@gmail.com>
reply-to: federalreservebank04@gmail.com
date: Aug 26, 2021, 6:37 AM
subject: I HAVE TO INFORM YOU AGAIN THAT WE ARE NOT PLAYING OVER HIS ANY MORE,
mailed-by: gmail.com
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENINOur Ref: FGN/SNT/STB
IF YOU FAIL TO SEND THE $50 TODAY YOUR $15.500, 000.00 IS GONE FINALLY.
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 and we have now curt the prize of $100 to $50 iTunes gift card or Google card for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $50 iTunes gift card it is for bank processing of your payment, the fees is $100 but we have curt to $50 so that you can be able to send it today, $50 is clearly written to you before, 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 $50 I don't want you to lose 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 lose 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 $50 you will not lose it, instead it will bring your financial breakthrough, find the money and send it to our bursary.
The reason why I am sending you this is because I want you to receive your USD15.5M 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 $15.500,000.00 into your account within 6hrs.
So you are to go straight to a store and buy an iTunes gift card of $50 or Google card, As soon as the payment is received today, you will receive your $15.5M the same today without any delay.
Best Regards
Mrs.Linda Ingram
reply-to: federalreservebank04@gmail.com
date: Aug 26, 2021, 6:37 AM
subject: I HAVE TO INFORM YOU AGAIN THAT WE ARE NOT PLAYING OVER HIS ANY MORE,
mailed-by: gmail.com
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENINOur Ref: FGN/SNT/STB
IF YOU FAIL TO SEND THE $50 TODAY YOUR $15.500, 000.00 IS GONE FINALLY.
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 and we have now curt the prize of $100 to $50 iTunes gift card or Google card for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $50 iTunes gift card it is for bank processing of your payment, the fees is $100 but we have curt to $50 so that you can be able to send it today, $50 is clearly written to you before, 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 $50 I don't want you to lose 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 lose 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 $50 you will not lose it, instead it will bring your financial breakthrough, find the money and send it to our bursary.
The reason why I am sending you this is because I want you to receive your USD15.5M 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 $15.500,000.00 into your account within 6hrs.
So you are to go straight to a store and buy an iTunes gift card of $50 or Google card, As soon as the payment is received today, you will receive your $15.5M the same today without any delay.
Best Regards
Mrs.Linda Ingram
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.