Mrs. Vivian Douglas, Federal Ministry of Finance, Benin

Discussion in 'Government scams' started by Central Scrutinizer, Apr 2, 2013.

  1. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    Received: from 41.79.217.116, [​IMG] Benin, Cotonou, Spacetel Benin Sa
    WHY DO YOU PREFER TO LOSE YOUR $2.500, 000.00?
    From [bertholdgentzler@arcor.de]
    Return-Path: <bertholdgentzler@arcor.de>
    Date: Mon, 1 Apr 2013
    From: [bertholdgentzler@arcor.de]
    To: [superpostao@superposta.com]
    Subject: WHY DO YOU PREFER TO LOSE YOUR $2.500, 000.00?

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

    Our Ref: FGN /SNT/STB

    Email us at: [customerscareservice@superposta.com]

    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 $39 it is for bank processing of your payment, the fees of $39 is clearly written to you before, I did not invent the bill to defraud you of $39 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 $39 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 $39 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 USD2.5M 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 $2.500, 000.00 into your account within 15hrs.

    Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($39)

    Receivers Name: Udealor E. Michael
    Address: Cotonou Benin Republic
    Test Question: When
    Answer: Now
    Sender's Name:
    MTCN Number#:
    Sender’s address:
    Sender’s full banking details to avoid wrong transfer:

    As soon as the payment is received today, you will receive your $2.5M the same today without any delay.

    Send your reply only at: customerscareservice@superposta.com

    Best Regards
    Mrs, Vivian Douglas
    Tel/ +229-99-97-15-80
    My email id: customerscareservice@superposta.com
     
  2. KevJ1

    KevJ1 Guest

    BERTHOLD GENTZLER *SCAM CONTINUES

    4/16/2013 THIS SCUM WILL NOT STOP SENDIND THIS SCAM
     
  3. Received: from 41.79.217.120, [​IMG] Benin, Cotonou, Spacetel Benin Sa
    Return-Path: <tntcourierservice0101@yahoo.fr>
    Date: Sat, 29 Jun 2013
    From: "Mrs. Vivian Douglas" <tntcourierservice0101@yahoo.fr>
    Reply-To: [consultant213@xnmsn.com]
    Subject: FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX

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

    Our Ref: FGN /SNT/STB

    Email us at: [consultant213@xnmsn.com]

    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 $49 it is for bank processing of your payment, the fees of $49 is clearly written to you before, I did not invent the bill to defraud you of $49 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 $49 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 $49 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 USD2.5M 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 $2.500, 000.00 into your account within 15hrs.

    Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($49)

    Account Officer Info: Please make sure that you send the fee with the complete name to avoid any delay.

    Receiver's name: John O.Chukwuma
    Address: Lot No. 23 Patte D'Oie, 03 BP 2147.
    Cotonou, Benin Republic.
    Text Question: When
    Answer: Now
    Amount required: $49

    Sender's Name:
    MTCN Number#:
    Sender’s address:
    Sender’s full banking details to avoid wrong transfer:

    As soon as the payment is received today, you will receive your $2.5M the same today without any delay.

    Send your reply only at: [consultant213@xnmsn.com]

    Best Regards
    Mrs. Vivian Douglas
    My email id: consultant213@xnmsn.com
     
  4. Naruto

    Naruto Administrator Staff Member

    X-SID-PRA: foffice366@gmail.com
    Date: Sat, 7 Dec 2013
    Subject: NATIONAL HOUSE OF ASSEMBLY COMPLEX
    From: office file <foffice366@gmail.com>
    Return-Path: foffice366@gmail.com

    FUNDS RELEASED REPLY URGENTLY TODAY.
    NATIONAL HOUSE OF ASSEMBLY COMPLEX
    SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN

    Our Ref: FGN /SNT/STB

    Mrs Barbara why did you fail to send the money yesterday? Note that i am waiting for the payment today to enable us finalize the transaction today.

    Here is the payment information through western union money transfer.

    Account Officer Info:
    Receiver's first name: DAVID IKPAGO
    Receiver's last name: Onwukwe
    Address: Lot No. 23 Patte D'Oie, 03 BP 2147.
    City: Cotonou
    Country: Benin Republic
    Text Question: When
    Answer: Now
    Amount required: $49

    Sender's Name:
    MTCN Number#:
    Sender's address:
    Sender's full banking details to avoid wrong transfer:

    As soon as the payment is received today, you will receive your $2.5M the same today without any delay.

    Send your reply only at: drthomas_white@rocketmail.com

    Best Regards
    Mrs. Vivian Douglas
    Tel/ +229-68621584
    My email id: drthomas_white@rocketmail.com
     
  5. Miyuki

    Miyuki Administratrix Staff Member

    Mrs. Vivian Douglas, Federal Ministry of Finance, Benin

    Return-Path: <markmary78@gmail.com>
    X-Received: from mr.google.com ([10.182.24.38])
    Date: Wed, 6 Aug 2014
    Subject: FROM FEDERAL MINISTRY OF FINANCE
    From: markmary78 <markmary78@gmail.com>

    FROM FEDERAL MINISTRY OF FINANCE
    NATIONAL HOUSE OF ASSEMBLY COMPLEX
    SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
    Our Ref: FGN /SNT/STB, TEL,
    +229 - 97102920

    ATTN,

    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 $41

    it is for bank processing of your payment, the fees of $41 is clearly written to you before, I did not invent the bill to defraud you of $41 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 $41

    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 $41

    you will not l oose 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 USD1.5M immediately we are trying to round up for this payment program.

    Here Is The Payment Information Through Western Union Finally my advice to you is not to abandon this transaction because of the requirement of $41

    Receivers Name: Joe Nnadil
    Address: COTONOU BENIN REPUBLIC
    Test Question: Good
    Answer: News
    MTCN__

    send all the details of the MTCN direct to this

    markmary78@gmail.com

    Yours in service
    Mrs. Vivian Douglas
    +229-97102920
     
  6. Sphinx

    Sphinx Administrator Staff Member

    From Mrs. Vivian Douglas
    Return-Path: <mrs.mitchellcollins@gmail.com>
    Received: from (EHLO mail-qa0-f42.google.com) (209.85.216.42)
    Reply-To: financialgroup69@gmail.com
    Date: Wed, 20 Aug 2014
    Subject: FEDERAL MINISTRY OF FINANCE
    From: "Mrs. Vivian Douglas" <mrs.mitchellcollins@gmail.com>

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

    Our 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 for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $55 it is for bank processing of your payment, the fees of $55 is clearly written to you before, I did not invent the bill to defraud you of $55 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 $55 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 $55 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 USD1.8M 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 $1.8M into your account within 15hrs.

    Here is the payment information through western union money transfer only, finally my advice to you is not to abandon this transaction because of the requirement of ($55) send the fee through western union or money gram.

    Receivers name: JOHN EMEKAM
    Country:Cotonou Benin Republic
    Text Question: When
    Answer: Now
    Amount required: $55

    Sender's Name:
    MTCN Number#:
    Sender's address:

    As soon as the payment is received today, you will receive your $1.8M the same today without any delay.

    Your Faithfully,
    Mrs. Vivian Douglas
    financialgroup69@gmail.com
     
  7. Miyuki

    Miyuki Administratrix Staff Member

    Received: from 41.71.172.221, [​IMG] Nigeria, Lagos, Visafone Communications Limited
    From Mrs. Vivian Douglas
    Return-Path: <officefileexxzzx0@peoplepc.com>
    Date: Wed, 10 Sep 2014
    From: "Mrs. Vivian Douglas" <officefileexxzzx0@peoplepc.com>
    Reply-To: "Mrs. Vivian Douglas" <viviandouglas0200@gmail.com>
    Subject: WHY DO YOU CHOOSE TO LOSE YOUR $2.5MILLION FUND???

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

    Our Ref: FGN /SNT/STB

    Date: September /10/2014

    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 $145 it is for bank processing of your payment, the fees of $145 is clearly written to you before, I did not invent the bill to defraud you of $145 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 $145 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 $145 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 USD2.5M 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 $2.500, 000.00 into your account within 15hrs.

    Here is the payment information through western union money transfer only, finally my advice to you is not to abandon this transaction because of the requirement of ($145) send the fee through western union only.

    Receiver's name: PETER MACHI
    Address: Cotonou, Benin Republic.
    Text Question: When
    Answer:Now
    Amount required: $145
    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 $2.5M the same today without any delay.Send your reply only at: Email: viviandouglas0200@gmail.com

    Your Faithfully,
    Mrs. Vivian Douglas
    Tel/ +229-9858 2907
     
  8. Received: from 41.138.89.39, [​IMG] Benin, Cotonou, Etisalat Benin Sa
    From "Mrs. Vivian Douglas"
    Return-Path: <jfaoiejoafi@yahoo.co.jp>
    Date: Sat, 1 Nov 2014
    From: "Mrs. Vivian Douglas" <jfaoiejoafi@yahoo.co.jp>
    Reply-To: "Mrs. Vivian Douglas" <federal.m.finance@qq.com>
    Subject: FINAL NOTICE OF YOUR $2.5M

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

    Our Ref: FGN /SNT/STB

    Date: 1/11/2014

    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 $59 it is for bank processing of your payment, the fees of $59 is clearly written to you before, I did not invent the bill to defraud you of $59 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 $59 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 $59 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 USD2.5M 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 $2.500, 000.00 into your account within 15hrs.

    Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($59)

    Account Officer Info:
    Receiver's name: Oform Godwin
    Address: Lot No. 23 Patte D'Oie, 03 BP 2147.
    Cotonou, Benin Republic.
    Text Question: When
    Answer: Today
    Amount required: $59

    Sender's Name:
    MTCN Number#:
    Sender's address:
    Sender's full banking details to avoid wrong transfer:
    Bank Name and Address
    Account Number:
    Account Name:
    Routing Number:

    As soon as the payment is received today, you will receive your $2.5M the same today without any delay. Do hurry up to send the fee once you wake up this morning to enable the payout bank complete your transfer before close for the day.

    Your Faithfully,
    Mrs. Vivian Douglas
     
  9. Sphinx

    Sphinx Administrator Staff Member

    Same thing.

    Return-Path: ~ifm.service@yahoo.pt>
    From: "Mrs. Vivian Douglas" ~ifm.service@yahoo.pt>
    Reply-To: "Mrs. Vivian Douglas" ~offfice21@gmail.com>

    Receivers name: JAMES OKPALA
    Country: Cotonou Benin Republic
    Text Question: When
    Answer: Now
    Amount required: $39
     
  10. Kat

    Kat Administrator Staff Member

    From "Mrs. Vivian Douglas"
    Return-Path: <goodservice251@yahoo.co.uk>
    Received: from (EHLO nm1.bullet.mail.ir2.yahoo.com) (212.82.96.32)
    Date: Sun, 30 Nov 2014
    From: "Mrs. Vivian Douglas" <goodservice251@yahoo.co.uk>
    Reply-To: "Mrs. Vivian Douglas" <federal.m.finance@qq.com>
    Subject: IF YOU FAIL TO SEND THE $45 THIS WEEK YOUR $2.500, 000.00 IS GONE

    FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
    SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
    Our Ref: FGN /SNT/STB

    HELLO
    ARE YOU DEAD OR ALIVE? IF YOUR DEAD YOU BETTER STAY DEAD AND IF YOUR LIVING YOU BETTER READ THIS:

    IF YOU FAIL TO SEND THE $45 THIS WEEK YOUR $2.500, 000.00 IS GONE

    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 $45 it is for bank processing of your payment, the fees of $45 is clearly written to you before, I did not invent the bill to defraud you of $45 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 $45 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 $45 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 USD2.5M immediately we are trying to round up for thispayment 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 western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($45) Account Officer Info:Send the fee through Money Gram only.

    Receiver's first Name: Patrick Nzochel
    City:::::::::::::: Cotonou
    Country: ::::::::Benin Republic
    Text Question: ::::::code
    Answer::::::::code
    Amount required: :::::::$45
    Sender's Name:::::
    MTCN Number#:
    Sender's address:

    As soon as the payment is received today, you will receive your $2.5M the same today without any delay.

    Best Regards
    Mrs. Vivian Douglas
     
  11. Cold War Kid

    Cold War Kid Ninja

    From "Mrs. Vivian Douglas"
    Return-Path: <jfaoiejoafi@yahoo.co.jp>
    Received: from 41.138.90.67, Benin, Cotonou, Etisalat Benin Sa
    Date: Sat, 13 Dec 2014
    From: "Mrs. Vivian Douglas" <jfaoiejoafi@yahoo.co.jp>
    Reply-To: "Mrs. Vivian Douglas" <federal.m.finance@qq.com>
    Subject: IF YOU FAIL TO SEND THE $45 THIS WEEK YOUR $2.500, 000.00 IS GONE

    FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
    SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
    Our Ref: FGN /SNT/STB

    HELLO
    ARE YOU DEAD OR ALIVE? IF YOUR DEAD YOU BETTER STAY DEAD AND IF YOUR LIVING YOU BETTER READ THIS:

    IF YOU FAIL TO SEND THE $45 THIS WEEK YOUR $2.500, 000.00 IS GONE

    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 $45 it is for bank processing of your payment, the fees of $45 is clearly written to you before, I did not invent the bill to defraud you of $45 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 $45 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 $45 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 USD2.5M immediately we are trying to round up for thispayment 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 western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($45) Account Officer Info:Send the fee through Money Gram only.

    Receiver's first Name: Patrick Nzochel
    City:::::::::::::: Cotonou
    Country: ::::::::Benin Republic
    Text Question: ::::::code
    Answer::::::::code
    Amount required: :::::::$45
    Sender's Name:::::
    MTCN Number#:
    Sender's address:

    As soon as the payment is received today, you will receive your $2.5M the same today without any delay.

    Best Regards
    Mrs. Vivian Douglas
     
  12. Jessica

    Jessica Administrator Staff Member

    Received: from 41.138.90.67, [​IMG] Benin, Cotonou, Etisalat Benin Sa
    From "Mrs. Vivian Douglas"
    Return-Path: <jfaoiejoafi@yahoo.co.jp>
    Date: Sun, 18 Jan 2015
    From: "Mrs. Vivian Douglas" <jfaoiejoafi@yahoo.co.jp>
    Reply-To: "Mrs. Vivian Douglas" <federal.m.finance@qq.com>
    Subject: IF YOU FAIL TO SEND THE $45 THIS WEEK YOUR $2.500, 000.00 IS GONE

    FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
    SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
    Our Ref: FGN /SNT/STB

    HELLO
    ARE YOU DEAD OR ALIVE? IF YOUR DEAD YOU BETTER STAY DEAD AND IF YOUR LIVING YOU BETTER READ THIS:

    IF YOU FAIL TO SEND THE $45 THIS WEEK YOUR $2.500, 000.00 IS GONE

    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 $45 it is for bank processing of your payment, the fees of $45 is clearly written to you before, I did not invent the bill to defraud you of $45 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 $45 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 $45 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 USD2.5M immediately we are trying to round up for thispayment 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 western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($45) Account Officer Info:Send the fee through Money Gram only.

    Receiver's first Name: Oforma Godwin
    City:::::::::::::: Cotonou
    Country: ::::::::Benin Republic
    Text Question: ::::::code
    Answer::::::::code
    Amount required: :::::::$45
    Sender's Name:::::
    MTCN Number#:
    Sender's address:

    As soon as the payment is received today, you will receive your $2.5M the same today without any delay.

    Best Regards
    Mrs. Vivian Douglas
     
  13. Kat

    Kat Administrator Staff Member

    Back again.

    From "Mrs. Vivian Douglas"
    Return-Path: ~jfaoiejoafi@yahoo.co.jp>
    From: "Mrs. Vivian Douglas" ~jfaoiejoafi@yahoo.co.jp>
    Reply-To: "Mrs. Vivian Douglas" ~federal.m.finance@qq.com>

    Receiver's first Name: Austine Olo
    City:::::::::::::: Cotonou
    Country: ::::::::Benin Republic
    Text Question: ::::::code
    Answer::::::::code
    Amount required: :::::::$45
    Sender's Name:::::
    MTCN Number#:
    Sender's address:
     
  14. Naruto

    Naruto Administrator Staff Member

    Vivian again.

    Return-Path: ~revdr.suruleechief@gmail.com>
     
  15. Miyuki

    Miyuki Administratrix Staff Member

    From: 41.138.89.41, [​IMG] Benin, Parakou, Etisalat Benin Sa
    Return-Path: ~ntcbt141@yahoo.co.jp>
    Date: Tue, 17 Mar 2015
    From: Mrs Vivian Douglas ~ntcbt141@yahoo.co.jp>
    Reply-To: Mrs Vivian Douglas ~mrsviviandouglas522@gmail.com>
    Subject: FINAL NOTICE OF YOUR APPROVED PAYMENT $1.8M

    Attn,

    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 $48 it is for bank processing of your payment, the fees of $48 is clearly written to you before, I did not invent the bill to defraud you of $48 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 $48 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 $48 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 USD1.8M 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 $1.8M into
    your account within 15hrs.

    Here is the payment information through western union money transfer only, finally my advice to you is not to abandon this transaction because of the requirement of ($48) send the fee through western union or money gram.

    Receivers name: kingsley Odozi
    Location address: Cotonou Benin Republic
    Text Question: When
    Answer: Today
    Amount required: $48

    Sender's Name:
    MTCN Number#:
    Sender?fs address:

    Sender?fs 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 $1.8M the same today without any delay.

    Yours Faithfully,
    Mrs Vivian Douglas
     
  16. Jessica

    Jessica Administrator Staff Member

    From: 41.79.219.211, [​IMG] Benin, Cotonou, Interconnection With Enterprises Network
    Return-Path: <kaukauru@yahoo.co.jp>
    Message-ID: <414990.12342.qm@web101217.mail.kks.yahoo.co.jp>
    Date: Wed, 1 Apr 2015
    From: "MRS VIVIAN DOUGLAS@" <kaukauru@yahoo.co.jp>
    Reply-To: "MRS VIVIAN DOUGLAS@" <westentransfermm@qq.com>
    Subject: REMAINDER YOUR URGENT REPLY IS NEEDED TODAY 01/04/2015

    FEDERAL MINISTRY OF FINANCE
    NATIONAL HOUSE OF ASSEMBLY COMPLEX
    SENATE HOUSE - UPPER CHAMBERS WUSE
    DISTRICT, COTONOU BENIN
    Our Ref: FGN /SNT/STB
    Date:01/04/2015
    Dear Customer,
    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 $39 it is for bank processing of your payment,
    Note, the fees of $39 is clearly written to you before, I did not invent the bill to defraud you of $39 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 $39 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 $39 you will not loose it, instead it will bring your financial breakthrough,
    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 $1.500, 000.00 into your account within 15hrs.
    Here is the information to send the Fee through western union money transfer, or Money Gram finally my advice to you is not to abandon this transaction because of the requirement of ($39)
    Receiver's Name:::Harry James
    Country::Benin Republic.
    City:::.Cotonou,
    Text Question: When
    Answer: Today
    Amount ::required:$39
    Sender's Name:
    MTCN Number#:
    Sender’s address:
    Your’s Full Banking Details to avoid wrong Transfer Such as:
    Bank Name:--
    Bank Address:--
    Account Number:--
    Account Name:---
    Routing Number:--
    As soon as the payment is received today, you will receive your $1.5 Million United State Dollars the same today without any delay.
    Best Regards
    Mrs. Vivian Douglas
    Call Mr Frank For More
    Details +229-621-988-55
     
  17. WHY CAN'T YOU STOP THEM
     
  18. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    How can you stop any bad person from doing what they do? Jail stops some but not all. This site and others like it help enormously in the fight against the scammers and thieves.
     
  19. Kat

    Kat Administrator Staff Member

    What's the name of the person or persons sending the email? Where are they (what country)? When you can answer those questions then you're well on the way to solving the problem.
     
  20. Jessica

    Jessica Administrator Staff Member

    Same as I had above,

    Return-Path: ~mrbobbybrown3@gmail.com>
    Sender: happykutyai917@yahoo.co.jp
    Date: Mon, 6 Apr 2015 23:22:49 +0900 (JST)
    From: FEDERAL MINISTRY OF FINANCE ~mrbobbybrown3@gmail.com>
    Reply-To: FEDERAL MINISTRY OF FINANCE ~mrmrschris501@gmail.com>

    Receiver's Name:::Jamse Eke
    Country::Benin Republic.
    City:::.Cotonou,
    Text Question: When
    Answer: Today
    Amount ::required:$39
    Sender's Name:
    MTCN Number#:
    Sender’s address:
     

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