Thursday, May 28, 2015

Mr. Vincent Douglas Dear Customer Scam

Is it a scam? 
Email from Mr. Vincent Douglas address federaminstsrdj1@hotmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theftDo not sharing any banking details with the sender. Identity theft is common over Internet 
If you want more information how this scam email work . Please Read  Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
About Fraud
From: FEDERAL MINISTRY OF FINANCE - otutunzu@gmail.com
Reply-To: federaminstsrdj1@hotmail.com
Tel. No.: +22968313688
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE
DISTRICT, COTONOU, BENIN

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 $55 it is for bank processing of
your payment,I know the truth surrounding this payment and i am the
only person who will deliver you from this long suffering if you will
abide by my advice. Note, 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 don't allow your
negative thoughts to drive you out from your golden opportunity
because opportunity comes only but once, because you may never get
another such good opportunity, the federal government is keeping 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. Mind you, that, this funds is yours, as such, you should
put effort to have your funds transfer to you, The processing charges
which was initially on the high price $500 but it 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 $4.700, 000.00 into your account within 5hrs
without no payment again and you can as well receive your fund through
ATM MASTER CARD if you prefer your fund to convert into an ATM CARD
delivery to your home address. I have already contacted my personal
Lawyer for the processing so therefore you just go ahead send the
require $55 today and get back to me with the payment information for
enable the Barrister obtain (IRS) Letter of Authorization so that when
you send fee $55 from your country the Barrister and Issue Bank
Manager Director they will see the Western Union slip copy or Money
Gram slip copy in your name and to confirm that is you send the fee as
we agreed and with that our people here will confirm that you are
willing to have this very claim from your country and that you are not
joking with this claim to avoid wrong transfer or delivery.

But if you find it difficult to send the $55 good I will even prefer
it if you will be able to make out time to come and pick up your items
by yourself because without any require fee it will reduce me the
stress and time to be running about from my office to the Barrister
Office and Issue Bank Manager Director Office not even minding the
transportation cost. Meanwhile do not forget to use this name and
information i gave you to send the fee from there by Western Union,
also tell the Western Union Office there to give you everything
information of the payment to enable us understand it here very well.
Here is the information to send the Fee through western union money
transfer finally my advice to you is not to abandon this transaction
because of the requirement of $55

Receiver's Name:......DAVID ABISI
Country.............................................Benin
City...............Cotonou
Address........................Sian-Pierre Paul Cotonou, Benin
Question: ...A
Answer:..............B
Sender....Name
Sender..Country

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
$4.7Million United State Dollars the same today without any delay.

Best Regards
Mr. Vincent Douglas

+229-68313688

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