United against scams
Report a Scam Report a phone Scam

Most seen reports

Latest reviews (all sites)

SUSPECTED SCAM!

Other Scam
officefederalministry549@gmail.com

Date08/10/2026
Fraudulent emailofficefederalministry549@gmail.com
Scam contentsMINISTRY OF FINANCE KENYA
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE UPPER CHAMBERS WUSE DISTRICT,
KENYA REPUBLIC

Our Ref: FGN /SNT/STB

Email us at: officefederalministry549@gmail.com

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 139.00 usd it is for bank processing of your
payment, the fees of 139.00 usd is clearly written to you before.

I did not invent the bill to defraud you of usd139 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 139.00 usd.

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 usd139 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 because I want
you to receive your USD10.5M immediately 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 usd10.500, 000.00 into your account
within 15hrs.

Here is the payment information western union/money gram finally my advice to you is not to abandon this
transaction because of the requirement of usd139 Use below.

Account Officer Info For western union/money gram or we give
you our bitcoin wallet:

Receivers First Name:::: Kabwi
Receivers Second Name:::: Edwin
Receivers Last Name:::: Munene
Country: KENYA
City, NAROBI.
Address: 03 KP 2147.
Question: When
Answer: Now
Amount required: 139.00 usd
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 usd10.5M the same today without any delay.

Send your reply only at: officefederalministry549@gmail.com
Best Regards
Mrs Dorin Peter
Comment / ReviewIf you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet.

In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at http://www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form.
3. go to https://reportfraud.ftc.gov click report now. Please include police report case number...
4.go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx

In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (http://www.services.rcmp-grc.gc.ca)

In the UK ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at http://www.actionfraud.police.uk and include the case number of the police report

If you send money to this scammer, please
In Australia ...
1.first. .. file a police report (you don't have to but it may help)
2 third: file a complaint at http://www.scamwatch.gov.au/content/index.phtml/itemId/693900 and include the police report case number
https://www.cyber.gov.au/acsc/report/are-you-a-victim-of-cybercrime
include the police report case number

In South Africa: http://cybercrime.org.za
https://www.saps.gov.za/dpci/contacts.php
https://www.saps.gov.za/talk/ talk.php
ComplaintsNodalPoint@saps.gov.za

In Switzerland: https://www.ejpd.admin.ch/ejpd/en/home.html

Hong Kong: https://www.police.gov.hk/ppp_en/02_er_room/cif.html

New Zealand: https://www.consumerprotection.govt.nz/general-help/scamwatch

In the Philippines: https: // pctc.gov.ph/

Nigeria: https://www.efcc.gov.ng/efcc/records/red-alert

Premium services