+12026888683

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

+12026888683

Post by nightmare »

FEDERAL MINISTRY OF FINANCE


Mr.Johnson Edward <"fund."@blue.ocn.ne.jp>
5:50 PM (11 hours ago)

to


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

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 $40 it is for bank processing of your payment, the fees
of $40 is clearly written to you before,

I did not invent the bill to defraud you of $40 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 $40 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 $40 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? is because I
want you to receive your USD10.5M immediately and 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 $6.500, 000.00 into your account within 1hrs.

Here is the payment information through western union or money transfer
only, finally my advice to you is not to abandon this transaction because of
the requirement of ($40) send the fee through western union only or money
gram.

Receiver's name: KEN AJANI
Cotonou, Benin Republic.
City:::::::::::: COTONOU
Text Question: When?
Answer: Now
Amount required: $40
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 $10.5M the
same today without any delay.
Send your reply only at: {federalministryoffinance228@gmail.com}

Your Faithfully,
Mr.Johnson Edward
Phone ::::
+1 202 6888 683
{federalministryoffinance228@gmail.com}
Date: Thu, 20 Jul 2017 09:50:49 +0900 (JST)
From: "Mr.Johnson Edward" <"fund."@blue.ocn.ne.jp>
Reply-To: "Mr.Johnson Edward" <federalministryoffinance228@gmail.com>
Message-ID: <126490246.28915907.1500511849239.JavaMail.root@blue.ocn.ne.jp>
Subject: FEDERAL MINISTRY OF FINANCE
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [197.234.219.17]

IP: 197.234.219.17
Decimal: 3320503057
Hostname: 197.234.219.17
ASN: 37424
ISP: Spacetel benin
Organization: Spacetel benin
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Africa
Country: Benin bj flag
State/Region: Littoral
City: Cotonou
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