Mrs. Vivian Douglas, Federal Ministry of Finance, Benin

Central Scrutinizer

Administrator
Staff member
#1
Received: from 41.79.217.116,
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
 
#3
Received: from 41.79.217.120,
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
 

Naruto

Administrator
Staff member
#4
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
 

Miyuki

Administratrix
Staff member
#5
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
 

Sphinx

Administrator
Staff member
#6
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
 

Miyuki

Administratrix
Staff member
#7
Received: from 41.71.172.221,
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,
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
 

Sphinx

Administrator
Staff member
#9
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
 

Kat

Administrator
Staff member
#10
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
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
 

Jessica

Administrator
Staff member
#12
Received: from 41.138.90.67,
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
 

Kat

Administrator
Staff member
#13
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:
 

Miyuki

Administratrix
Staff member
#15
From: 41.138.89.41,
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
 

Jessica

Administrator
Staff member
#16
From: 41.79.219.211,
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
 

Sapphire's Strike

Administrator
Staff member
#18
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.
 

Jessica

Administrator
Staff member
#20
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: