Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#438455 by AlanJones Wed Mar 01, 2023 1:40 am
From: Mr.Williams John - [email protected]
Reply-to: [email protected]
Subject: Chance to claim your Fund
Tel. No.: +22962425091

International Treasury Department
Contact Person Mr.Williams John .

Chance to claim your Fund

I am Mr.Williams John, The Chair person in charge of the Treasury
Department, International wire transfers of the United State and Benin
Republic Federal Ministry of Finance.

I want to inform you that your Payment File was brought to my desk
today to Cancel because the director & management of the WESTERN UNION
MONEY transfer have declared to divert your fund to the government
treasury account just because you can not pay the signed wire transfer
fee. In reasoning wisely to this complaint I told them to wait until I
hear from you today so that I will know the reason why you decided to
reject such an amount of money USD1,950.000 which is your rightful &
legal overdue inheritance payment just because of a signed wire
transfer fee.

The reason why i sent this email to you is because its your sweat and
for this reason you still have this last chance to claim your fund if
you can send USD$75 today because i have already arranged your wires
ready for its daily wires to you but failing to do this, i will allow
them to have power over your fund and am very sorry if you failed as
this is the last chance.

Therefore, send the USD $75 immediately you receive this email today
and email your full name and address to me if you want your USD
$1,950.000 to be send to you by western union money transfer but the
maximum amount officially allow for it per day day wire to you is USD
$4,500 per day until you receive your complete USD $1,950.000 from
here .

The second option is for you to send me the full details of your bank
account if you want your funds to be fully transferred by direct bank
to bank wire transfer to your account at once. After you have sent the
$75 and email me the mtcn numbers, you are to indicate your wish to
receive your funds as i have stated above and the funds will be
released to you without any hitch.

Here is the western union information in the name of our accountant to
avoid delay in receiving your funds and remember that I have done my
best for you and I will make sure that your wire transfer will begin
to be released to you from the moment you sent this $75.

Send the $75 now and send me an email with the Money Gram, Western
Union Or Ria mtcn numbers when you send the money Ok.

Receiver's Name:........... BRICE BIAOU
Country:........................Benin Republic
City:............................ Cotonou
Amount:.......................$75.00
Question:..........................Honest
Answer:............................Trust
Sender's Name:..................??
MTCN........................................

Send it and email the MTCN control number, amount sent, name and
address of sender to me for easy collection

Thanks .
Mr.Williams John
Contact NUMBER: +229-62-425091.
[email protected]
Treasury Department, International
Wire transfers, Federal Ministry of Finance United State.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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