Email from Mrs. Vivian Douglas address infonbtransfer.unit@yahoo.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 theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
About Fraud
Reply-to: infonbtransfer.unit@yahoo.com
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE
DISTRICT, COTONOU, BENIN
Our Ref: FGN /SNT/STB
Dear Customer,
IF YOU FAIL TO SEND THE $39 THIS WEEK YOUR $1.500, 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 $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: CHINEDU EGWUATU
Country:.......................................................Benin
City:.................................Cotonou,
Text Question:... When
Answer: .................... Today
Amount ::required:...........................$39
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 $1.5M
the same today without any delay.
Best Regards
Mrs. Vivian Douglas
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.
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