Tuesday, February 19, 2013

Scammer Pretending to be Financial Crimes Enforcement Networt



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Date:
Tue, 19 Feb 2013 10:08:21 -0800 (PST)
From:
USA DEPARTMENT OF TREASURY (000.office.file777@att.net)
Reply-To:
atmpaymentcentrecontonu@yahoo.fr
Subject:
Fw: United States Department of Treasury View the Attach file for more details
To:
undisclosed recipients: ;



Re: Finance Financial Crimes Enforcement Network

United States Department of Treasury
144 Pennsylvania Avenue NW Washington, DC 20500
Office Phone; +1-206-414-5017.
19/02/2013  

Attn:
                                                                                                   
We are in receipt  of a call from United States Federal Bank of Washington DC, stated that  the Federal Ministry of Finance Cotonou Benin Republic  is demanding for the said ATM CARD which was sent to us through our embassy, We are  only waiting for you to send the sum of $59 been Tax fees across to them post the said ATM visa card to your home address, this  will stand as Fluctuation  marginal Deference between dollar and CFA which has giving them all legal right to minus the income TAX Already,

Therefore, you suppose to know the state of United States Economy as at the present, so we shall not be in support of any kind of this act by sending this fund back to Africa due to your kind. Try as much as you can to tackle this only obligation that is holding this effect. We try to send an E-mail to your giving email but kept mute, so we have to collect your new email through Federal Ministry Section Florida therefore, you are to contact Mrs. Hyacinth Gerard immediately to you the instruction on how to procure the stated Tax paper work.

Send the fees of $$59 Usd through Western Union Money Transfer.

Receivers Name: Nze Chinaka
Country: Benin Republic
City: Cotonou
Text Question: Color
Text Answer: Blue
Amount: $59 Usd.

Please Contact the Director of Federal Ministry of Finance Cotonou and ask him on how you will get the said Tax Certificate Urgent and get back to us, note that the cost of the certificate is the sum of $59.00 only.

Name; Hyacinth Gerard
Tell: +229 9867-5911
E-MAIL: (atmpaymentcentrecontonu@yahoo.fr)

Thanks for your Understanding as we look forward to hear from you along with this requested documentation for immediate release of ATM visa card.

Yours Truly,

Agency executive, Director, Jennifer Shaky Calvery.
The Financial Crimes Enforcement Network, USA. Thanks

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