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

Unfamiliar with this type of scam? See Here.
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.
User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Linda Ingram - Ministry Of Finance - inc926402@gmail.com

Post by GhanaGeria »

from: Mrs Linda Ingram <sijiki123@gmail.com>
reply-to: inc926402@gmail.com
date: Mar 31, 2023, 2:45 PM
subject: IF YOU FAIL TO SEND THE $195 TODAY YOUR $5.500,000 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

IF YOU FAIL TO SEND THE $195 TODAY YOUR $5.500,000 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 cut the prize of $300 to $195 for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $195 it is for bank processing of your payment, the fees
is $300 but we have reduced to $195 so that you can be able to send it today, $195 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 $195 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 $150 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 USD5.5M 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 $5.500,000 into your account within 15 hrs.

Here is the payment information, go to a store and buy a Google play gift card or Amazon gift card of $195 scratch it and send me the secret code. Finally, my advice
to you is not to abandon this transaction because of the requirement of ($195).

As soon as the payment is received today, you will receive your $5.500,000
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.

Post Reply Previous topic Next topic

Return to “Government & Law Enforcement Related Scams”