from: federal ministryoffinance <ministryoffinancefederal4@gmail.com>
date: Jan 19, 2020, 10:07 PM
subject: Re: I FOUND OUT THAT YOU HAVE NOT RECEIVED YOUR FUND
mailed-by: gmail.com
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE
DISTRICT, COTONOU BENIN
Our Ref: GSF / EST / ISP
Dear Customer,Gordon Ben McGraw
My name is MR. LARRY MOORE new Federal Ministry of Finance Director Cotonou Benin Republic.
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 not seem to trust any one again over this payment and we have now curt the prize of $ 150 to $ 75 for what you have been in cantered in many months ago, but I Want you to trust me, I can not scam you for $ 75 it is for bank processing of your payment,The fees is $ 150 but we have curt to $ 75 so that you can be able to send It today, $ 75 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 $ 75 I do not 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 $ 75 you will not loose it, Money breakthrough, find the money and send it to our bursary.
The reason why am sending you this I want you to receive your payment program in this christmas. 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 with the processing charges of their entitlement. Upon The confirmation of your processing charges you will get your $ 5,000 000.00 into your account within 3hrs.As much as i am concern i can assure you that you will not lose any cent no mighty what you spend before, my dear you will be surprised on how everything will work out for good accordingly, don't have doubt mind at all ok. Everything will be fine trust me i will not fail my world,
Here is the payment information to send the fee Through Western Union Or Money Gram.Or you buy Steam wallet card or/iTunes card,
Receiver's name: Frank Akidi
Address: Lot No. 23 Patte D'Oie, 03 BP 2167.
Cotonou, Benin Republic.
Text Question: When
Answer: Now
Amount required: $ 75
Kindly fill the below details after payment of the $ 75 USD via Western
Union or Money Gram.
Sender's Name:
MTCN Number #:
Sender's address:
Sender current cell phone #:
Kindly fill the below details full banking details to avoid wrong transfer As soon as you send him your details try to let me know,
Bank Name: .......
Bank Address: ....
Account Number: ..
Account Name: ....
Routing Number: ..
Best Regards
MR. LARRY MOORE
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Larry Moore - Federal Ministry Of Finance - Benin - 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.
Larry Moore - Federal Ministry Of Finance - Benin - 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.
Larry Moore - Federal Ministry Of Finance - Benin - ministryoffinancefederal4@gmail.com
from: federal ministryoffinance <ministryoffinancefederal4@gmail.com>
date: Apr 22, 2020, 6:06 AM
subject: Re: I FOUND OUT THAT YOU HAVE NOT RECEIVED YOUR FUND
mailed-by: gmail.com
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE
DISTRICT, COTONOU BENIN
Our Ref: GSF / EST / ISP
Dear Customer,
My name is MR. LARRY MOORE new Federal Ministry of Finance Director Cotonou Benin Republic.
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 not seem to trust any one again over this payment and we have now curt the prize of $ 150 to $ 75 for what you have been in cantered in many months ago, but I Want you to trust me, I can not scam you for $ 75 it is for bank processing of your payment,The fees is $ 150 but we have curt to $ 75 so that you can be able to send It today, $ 75 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 $ 75 I do not 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 $ 75 you will not loose it, Money breakthrough, find the money and send it to our bursary.
The reason why am sending you this I want you to receive your payment program in this April. 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 with the processing charges of their entitlement. Upon The confirmation of your processing charges you will get your $ 5,000 000.00 into your account within 3hrs. As much as i am concern i can assure you that you will not lose any cent no mighty what you spend before, my dear you will be surprised on how everything will work out for good accordingly, don't have doubt mind at all ok. Everything will be fine trust me i will not fail my world,
You are to buy Steam wallet card or/iTunes card for urgent released your fund immediately,
Kindly fill the below details full banking details to avoid wrong transfer As soon as you send him your details try to let me know,
Bank Name: .......
Bank Address: ....
Account Number: ..
Account Name: ....
Routing Number: ..
Best Regards
MR. LARRY MOORE
date: Apr 22, 2020, 6:06 AM
subject: Re: I FOUND OUT THAT YOU HAVE NOT RECEIVED YOUR FUND
mailed-by: gmail.com
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE
DISTRICT, COTONOU BENIN
Our Ref: GSF / EST / ISP
Dear Customer,
My name is MR. LARRY MOORE new Federal Ministry of Finance Director Cotonou Benin Republic.
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 not seem to trust any one again over this payment and we have now curt the prize of $ 150 to $ 75 for what you have been in cantered in many months ago, but I Want you to trust me, I can not scam you for $ 75 it is for bank processing of your payment,The fees is $ 150 but we have curt to $ 75 so that you can be able to send It today, $ 75 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 $ 75 I do not 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 $ 75 you will not loose it, Money breakthrough, find the money and send it to our bursary.
The reason why am sending you this I want you to receive your payment program in this April. 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 with the processing charges of their entitlement. Upon The confirmation of your processing charges you will get your $ 5,000 000.00 into your account within 3hrs. As much as i am concern i can assure you that you will not lose any cent no mighty what you spend before, my dear you will be surprised on how everything will work out for good accordingly, don't have doubt mind at all ok. Everything will be fine trust me i will not fail my world,
You are to buy Steam wallet card or/iTunes card for urgent released your fund immediately,
Kindly fill the below details full banking details to avoid wrong transfer As soon as you send him your details try to let me know,
Bank Name: .......
Bank Address: ....
Account Number: ..
Account Name: ....
Routing Number: ..
Best Regards
MR. LARRY MOORE
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
Larry Moore - Federal Ministry Of Finance - robertsjohnglover@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: Hon.Mr.John Glover Roberts Jr <trl200544@gmail.com>
reply-to: robertsjohnglover@gmail.com
date: Oct 12, 2020, 3:46 PM
subject: Re: I FOUND OUT THAT YOU HAVE NOT RECEIVED YOUR FUND
mailed-by: gmail.com
from: Hon.Mr.John Glover Roberts Jr <trl200544@gmail.com>
reply-to: robertsjohnglover@gmail.com
date: Oct 12, 2020, 3:46 PM
subject: Re: I FOUND OUT THAT YOU HAVE NOT RECEIVED YOUR FUND
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.
Larry Moore - Federal Ministry Of Finance - Benin - officeuniontransferb@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: officeunion transferb <officeuniontransferb@gmail.com>
reply-to: officeuniontransferb@gmail.com
date: Mar 31, 2021, 4:25 PM
subject: I HAVE TO INFORM YOU AGAIN, THAT WE ARE NOT PLAYING OVER THIS
mailed-by: gmail.com
from: officeunion transferb <officeuniontransferb@gmail.com>
reply-to: officeuniontransferb@gmail.com
date: Mar 31, 2021, 4:25 PM
subject: I HAVE TO INFORM YOU AGAIN, THAT WE ARE NOT PLAYING OVER THIS
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.