from: Mrs. Vivian Douglas <phuongtg_mt@yahoo.com.vn>
reply-to: mrsviviandouglas@seznam.cz
date: Mar 25, 2020, 8:47 PM
subject: WHY DO .YOU CHOOSE TO LOSE YOUR $2.5MILLION FUND???
mailed-by: yahoo.com.vn
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
Date: MARCH/25/2020
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 $115 it is for bank processing of your payment, the fees of $115 is clearly written to you before, I did not invent the bill to defraud you of $115 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 $115 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 $115 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 USD2.5Million 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 $2.500, 000.00 into your account within 15hrs.
Here is the payment information through RIA money transfer only, finally my advice to you is not to abandon this transaction because of the requirement of ($115) send the fee through RIA money transfer or Small World money transfer
only.
Receiver's name:ALEX MACHI
COUNTRY NIGERIA CITY LAGOS
Text Question: When
Answer:Now
Amount required: $115
Sender's Name:
MTCN Number#:
Sender's address:
Sender's full banking details to avoid wrong transfer:
NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT NO.:
SWIFT CODE:
As soon as the payment is received today, you will receive your $2.5Million the same today without any delay.Send your reply only at:
Email. mrsviviandouglas@seznam.cz
Your Faithfully,
Mrs. Vivian Douglas
Tel/ +234 703 717 2146
WHY DO .YOU CHOOSE TO LOSE YOUR $2.5MILLION FUND???
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Vivian Douglas - Ministry Of Finance - mrsviviandouglas@seznam.cz
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.
Vivian Douglas - Ministry Of Finance - mrsviviandouglas@seznam.cz
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.
Vivian Douglas - Ministry Of Finance - officepayment765@gmail.com
from: Mrs. Vivian Douglas <officepayment1995@gmail.com>
reply-to: officepayment765@gmail.com
date: Jul 15, 2020, 4:51 AM
subject: SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
mailed-by: gmail.com
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Attention:
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 $64 it is for bank processing of
your payment, the fees of $64 is clearly written to you before, I did
not invent the bill to defraud you of $64 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 $64 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 $64 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?
is because I want you to receive your USD10.5M 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 $10.500, 000.00 into your
account within 15hrs.
Here is the payment information through western union or money
transfer only, finally my advice to you is not to abandon this
transaction because of the requirement of ($64) send the fee through
western union only or money gram. you are requested to send the fee
$64 only by ITunes Card,or Google Play CARD,amazon’ Stream Wallet
Receiver's name: ODUMODU CHRISTOPHER CHIJIOKE
Address: BENIN
Amount required: $64
Sender's Name:
MTCN Number#:
Sender's address:
Sender's full banking details to avoid wrong transfer:
NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT NO.:
SWIFT CODE:
As soon as the payment is received today, you will receive your $10.5M
the same today without any delay.
Send your reply only at:
Mrs. Vivian Douglas
reply-to: officepayment765@gmail.com
date: Jul 15, 2020, 4:51 AM
subject: SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
mailed-by: gmail.com
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Attention:
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 $64 it is for bank processing of
your payment, the fees of $64 is clearly written to you before, I did
not invent the bill to defraud you of $64 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 $64 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 $64 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?
is because I want you to receive your USD10.5M 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 $10.500, 000.00 into your
account within 15hrs.
Here is the payment information through western union or money
transfer only, finally my advice to you is not to abandon this
transaction because of the requirement of ($64) send the fee through
western union only or money gram. you are requested to send the fee
$64 only by ITunes Card,or Google Play CARD,amazon’ Stream Wallet
Receiver's name: ODUMODU CHRISTOPHER CHIJIOKE
Address: BENIN
Amount required: $64
Sender's Name:
MTCN Number#:
Sender's address:
Sender's full banking details to avoid wrong transfer:
NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT NO.:
SWIFT CODE:
As soon as the payment is received today, you will receive your $10.5M
the same today without any delay.
Send your reply only at:
Mrs. Vivian Douglas
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
Vivian Douglas - Ministry Of Finance - officepayment148@aol.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. Vivian Douglas <onewon78499@gmail.com>
reply-to: officepayment148@aol.com
date: Mar 1, 2021, 3:36 AM
subject: SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
mailed-by: gmail.com
from: Mrs. Vivian Douglas <onewon78499@gmail.com>
reply-to: officepayment148@aol.com
date: Mar 1, 2021, 3:36 AM
subject: SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
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.
Vivian Douglas - Ministry Of Finance - wu1mg@outlook.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. Vivian Douglas <imffbi656@gmail.com>
reply-to: wu1mg@outlook.com
date: Jun 22, 2021, 2:47 PM
subject: Are you dead or alive!!!!
mailed-by: gmail.com
from: Mrs. Vivian Douglas <imffbi656@gmail.com>
reply-to: wu1mg@outlook.com
date: Jun 22, 2021, 2:47 PM
subject: Are you dead or alive!!!!
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Vivian Douglas - Ministry Of Finance - mrsviviandouglasm@gmail.com
from: Mrs. Vivian Douglas <uttef3@gmail.com>
reply-to: mrsviviandouglasm@gmail.com
date: Nov 24, 2021, 6:27 AM
subject: WHY DO YOU CHOOSE TO LOSE YOUR $1.5Million?
mailed-by: gmail.com
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, P.M.B. 0127,
AGBOKOU, COTONOU
Our Ref: FGN/SNT/STB
I want you to realize that my continuation of this email reminder is because I knew the value of this ATM Visa Card which you were about to receive and this fund will help you and your entire family.
We are not playing over this payment, i know my reason for the continuously 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 $50 it's for bank processing of your ATM payment, this fee of $50 is clearly written to you before, i did not invent the bill to defraud you of $50 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 become 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 simply because of this bank processing fee.
The federal government is seen 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 this $50 you will not lose it, instead it will bring your financial breakthrough, Find the bank processing fee and send it to our bursary.
The reason why I am sending you this is because I want you to receive your $1.5m usd immediately the bank processing fee is paid. You are Advice to send the fee by ($50 Amazon Card Or Google play Card Or iTunes Card to enable us get this completed without any more delay) As soon as the payment is received today, you will receive your $1.5M the same today without any delay.
Best Regards
Mrs. Vivian Douglas
Email: mrsviviandouglasm@gmail.com
reply-to: mrsviviandouglasm@gmail.com
date: Nov 24, 2021, 6:27 AM
subject: WHY DO YOU CHOOSE TO LOSE YOUR $1.5Million?
mailed-by: gmail.com
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, P.M.B. 0127,
AGBOKOU, COTONOU
Our Ref: FGN/SNT/STB
I want you to realize that my continuation of this email reminder is because I knew the value of this ATM Visa Card which you were about to receive and this fund will help you and your entire family.
We are not playing over this payment, i know my reason for the continuously 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 $50 it's for bank processing of your ATM payment, this fee of $50 is clearly written to you before, i did not invent the bill to defraud you of $50 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 become 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 simply because of this bank processing fee.
The federal government is seen 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 this $50 you will not lose it, instead it will bring your financial breakthrough, Find the bank processing fee and send it to our bursary.
The reason why I am sending you this is because I want you to receive your $1.5m usd immediately the bank processing fee is paid. You are Advice to send the fee by ($50 Amazon Card Or Google play Card Or iTunes Card to enable us get this completed without any more delay) As soon as the payment is received today, you will receive your $1.5M the same today without any delay.
Best Regards
Mrs. Vivian Douglas
Email: mrsviviandouglasm@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.