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SCAM FROM COMMENTS...
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This guy has many roles> From Federal Ministry of Finance, Address...119 Missebo Cotonou. Benin Republic Mobile Phone : +229-98982294 For Your Kind Attention My Dear . I am Mr. Pius Albert, the Chairman in charge of Treasury Department, International wire transfers of Benin Republic under the Ministry of Finance. You are to reply through this my official email address ( fministryf20@hotmail.com ) because this is to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEY GRAM transfer have declared to divert your fund to the government treasury account just because you cannot pay the clearance fee transfer fee. In reasoning wisely to this complaint I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of money USD$1.5Million which is your rightful & legal overdue inheritance payment just because of transfer fee. The reason why i sent this email to you is because it’s
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On Wednesday, June 25, 2014 2:53 PM, Mrs.Nelly Bamanga wrote: Good morning my friend, My name is Mrs.Nelly Bamanga direct KTT Wire transfer Unit C.B.B (Central Bank of Benin). I believe you don’t know me personally but after a serious thought, I decided to reach you personally because I do not have anything against you. Some Time ago, your partner approached me and requested that I assist him to program your name on the Payment Central Computer system as beneficiary for transfer deal of ($10.5.M) to you by registering you as beneficiary and Transfer the money to your local bank account, We agreed that i will do it but it must be on the condition that i will get 30% of the total fund, 40% for YOU and 30% for him. But can you believe that After i programmed your name on the payment computer as the legal beneficiary, your partners started playing pranks with me trying to push me out of the business completely. But they don't know that as a professional Banker, they can not
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Subject: Awaiting for your immediate response Greetings! Firstly, I must solicit your confidence in this transaction, this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. Let me start by first introducing myself properly to you. It may surprise you receiving this letter from me, since there was no previous correspondence between us. My name is Oleksandr Rekhniuk, Treasurer to Late Ms. Angela, an expatriate engineer who has worked with the Mining and Smelting Company (Asturiana de Zinc S.A. United Kingdom). My purpose of contacting you is for you to help secure a cash deposit left behind by my late Boss, to avoid it being confiscated or declared unserviceable by the Bank where this
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U.S AMBASSADOR TO NIGERIA To Me Sep 23 at 9:08 PM FROM U.S AMBASSADOR TO NIGERIA PLOT 1075 DIPLOMATIC DRIVE CENTRAL DISTRICT AREA, LAGOS PHONE: +2348054977554 EMAIL ADDRESS: usa_ambassadortonigeria201@outlook.com DEAR: BENEFICIARY, AFTER AN OFFICIAL MEETING HOLD WITH THE PRESIDENT OF NIGERIA PRESIDENT GOOD LUCK JONATHAN AND MINISTER OF FINANCE MISS NGOZI OKONJO IWEALA CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES WHO WHERE SCAM BY NIGERIAN IMPOSTERS, I WAS VERY MUCH ANNOYED WHEN I FOUND OUT FROM YOUR FILE THAT YOU HAVE BEEN SCAMMED AND YET HAVE NOT STILL RECEIVE YOUR COMPENSATION FUNDS FROM THE NIGERIAN AUTHORITY. FOR THAT REASON I HAVE DECIDED TO HELP PERSONAL GET YOU'RE FUND TO YOU. MY NAME IS AMBASSADOR JAMES F. ENTWISTLE THE PRESENT U.S AMBASSADOR TO NIGERIA I SHALL BE COMING TO FLORIDA BY NEXT WEEK FOR AN OFFICIAL MEETING AND I SHALL BE BRINGING YOUR CHECK OF US$2MILLION (TWO MILLION UNITED STATE DOLLARS ONLY) WHICH THE MINISTRY OF FINANCE HAS ALREADY
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COMMENTS...
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