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.
#268758 by AlanJones Mon Sep 21, 2015 11:29 pm
From: Dr Frank Obi - [email protected]
Reply-to: Dr Frank Obi - [email protected]
Tel. Nos.: +22999895336, +22997966045 & +22968947820

FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC
FEDERAL MINISTRY OF FINANCE
30 Aromore Street Off Adeniyi Jones Avenue cotonou benin republic
Office Phone +22999895336
Fax +22997966045
Hot line Telephone +229-68947820
OFFICE OF THE DIRECTOR SCB PLC

Attention

It's with great pleasure that this office wish to write to you regarding the transfer of
your fund of $1.5000.00USD which is due for transfer to you as your waiting payment Your
fund with Federal Ministry Of Finance Benin Republic in collaboration with the BANK OF
AMERICA regarding your fund of $1.5000.00usd which is ought to be transferred to you All
you have to do is to follow the advice instructions below to enable the transfer of your
said fund to you legitimately as the rightful beneficiary

We wish to bring to your notice that the Federal Government has paid for your transfer
fee and has commanded that you should have your fund transferred to you but the fact is
that they stated that before your fund must be transferred to you you ought to make the
only required fee of $78 00USD which must enable this office to take care of your Stamp
duty vats fee before we must single handedly hand over your fund to the BANK OF AMERICA
for them to transfer your fund to you without delay

So you have to ensure you make the payment fast with the details below so that as soon as
we confirm the payment, then we must immediately ensure that your fund is transferred to
you immediately within the next 3hours upon the confirmation of the payment

Below is the western union or Money Gram details on how you will make the payment

Receiver Name JOE UWA
Receiver's Address Benin Republic
Text Question How are you?
Text Answer Fine
MTCN?????
Amount Sent $78 USD Only

Don't forget to forward the payment information's together with your Bank detail were you
want to received transfer your fund to avoid mistake Immediately we receive the payment
details from you, then we must immediately ensure you have your fund transferred to you
within the space of 3 hours without any delay Immediately you receive this email kindly
go and make the payment and get back to this office with the payment information to proceed
with the transferring of your fund of $1.5000.00USD to your Bank Account through our
collaboration bank You are to call this office on phone +229 68947820 for fast communication
as soon as you make the payment for the transfer of your fund to you to commence ASAP within
the space of 3hours Don't get back to this office without the required fee because your transfer
will be cancelled if you get back to this office without the fee as instructed

Note that you have only Five 3 good working days to arrange this fee fast and get back to this
office with the western Union prove of payment for the immediate transfer of your fund to your
Bank Account Be noted that you are required to get back to this office only when you have made
the payment Don't get back to this office without the payment information because failure to
this official advise will lead to the cancellation of your transfer Finally don't forget to
foward the payment information together with your bank detail were you want your fund to be
transferred to avoid any delay

Thank you
Signed
Mrs Gloria Carlie PhD
Assistant Secretary to the Director

Dr Shamsudeen Usman OFR
Director Federal Ministry of Finance Benin Republic
For more information fast communication and fast transfer of your fund as soon as you make
the payment call +22968947820
Online Banking IMMEDIATELY THE ABOVE INFORMATION'S ARE RECEIVED FROM YOU YOUR PRIZE
FUND TRANSFER WILL BE WIRED TO YOU WITHIN 7 BANKING HOURS ON THE CONFIRMATION OF YOUR FEE PAYMENT

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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