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Barr Usman Bello - Ministry Of Finance - info.ministryfinanceb@gmail.com

Posted: 28 July 2020
by GhanaGeria
from: MINISTRY OF FINANCE <atmcarddepartment522@gmail.com>
reply-to: info.ministryfinanceb@gmail.com
date: Jul 27, 2020, 10:29 AM
subject: AT LAST YOUR PART PAYMENT HAS BEEN APPROVED
mailed-by: gmail.com

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

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 Encountered in many months ago, but I want you
to trust me, I cannot scam you for US$24.00 it is for bank processing
of your payment, the fees of US$24.00 is clearly written to you
before,

I did not invent the bill to defraud you of US$24.00 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 US$24.00 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
US$24.00 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 funds
immediately and 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 [US$850, 000.00] into your
account within 24hrs.

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 (US$24.00) send the fee
through western union or money gram OR GOOGLE PLAY CARD WITH RECEIPT
IS ACCEPTED OKAY

Receiver's name: AMOS UZIH
Cotonou, Benin Republic.
City:::::::::::: COTONOU
Text Question: When?
Answer: Now
Amount required: US$24.00
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 Funds
US$850, 000.00 the same today without any delay.

Thank you very much for your understanding.

Regards
Barr Usman Bello
Please Reply To This Email: info.ministryfinanceb@gmail.com

Barr Usman Bello - Ministry Of Finance - infoministryfinance16@gmail.com

Posted: 01 September 2020
by TheBadNews
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: info.ministry finance <infoministryfinance16@gmail.com>
date: Sep 1, 2020, 6:53 AM
subject: Attn: Account Holder, E-mail us now.
mailed-by: gmail.com