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.
#282600 by AlanJones Tue Jan 26, 2016 3:00 am
From: Mr.Johnson Dossou - [email protected]
Reply-to: "Mr.Johnson Dossou" - [email protected]
Tel. No.: +22999226850

Greetings and compliments,(Dear Beneficiary Your $18.5 million us dollar to you")

I am Mr.Johnson Dossou, the Chair person in charge of Treasury
Department, International wire transfers of Benin Republic Federal
Ministry of Finance. You are to contact me because i would like to inform you
that your fund was brought to my desk because the director
and management of the WESTERN UNION and MONEY GRAM Money Transfer have declared
to divert your fund to the government treasury account just because
you can not pay the wire transfer fee. In reasoning wisely to this
complain I told them to wait until I heard from you so that I will
know the reason why you decide to reject such amount of
money of $18.5 million us dollars which is your rightful and legal overdue
inheritance payment just because of 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 funds
if you can send only $65.00 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 funds and am very sorry if
you failed as this is the last chance.

Therefore, send the $65.00 immediately you have received this email
today and email your full name and address to me if you want your
$18.5 Million us dollars to be send to you by Western Union OR Money Gram Money
Transfer Office but the maximum amount officially allow for it per day wire
to you is $8000.00 per day until you received your complete funds of
$18.5 Million Us Dollars from here. The second option is for you to send me
the full details of your bank account if you want your fund to be fully
transfer by direct bank to bank wire transfer to your bank account at
once or your funds of $18.5 million us dollars will be converted to an ATM CARD and it will be
delivered to your home address or the $18.5 million us dollars will be delivered to you in Cash in form
of Consignment Box, all you have to do is to send the $65.00 and email the MTCN numbers to me,
you are to indicate your wish to receive your funds to you as I have
stated above and the funds will be released to you without any
hitch.

Here is the Western Union or Money Gram information in the name of
my 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
will begin to be released to you from the moment you send this
$65.00.

Send the $65.00 now and send me email with the Western Union MTCN or
Money Gram reference numbers when you send the money, you can as
well call me on this number +229-99226850, when you have sent the
money now Okay, .

Your are required to come on with this information below so that the transfer of your funds will take
on immediately

YOUR FULL NAME.......................... .............................. ..........
YOUR DATE OF BIRTH......................... .............................. .......
YOUR POSTAL/HOME ADDRESS....................... .............................. ...
YOUR SEX........................... .............................. ...............
YOUR COUNTRY....................... .............................. ...............
YOUR STATE......................... .............................. ...............
YOUR CITY.......................... .............................. ...............
YOUR OCCUPATION.................... .............................. ...............
YOUR MOBILE PHONE NUMBER........................ .............................. ..
YOUR SCAN COPY OF YOUR IDENTITY PASSPORT OR ID CARD OR DRIVER LINCENCE..........

Information to send the $65.00 through Money Gram Or Western Union only

Receivers Name......... FRANK NWA
Pay-Out Country..... Benin Republic
Pay-Out City........Cotonou.
Address: Sian-Pierre Paul Cotonou, Benin-Republic.
Test Question........God
Answer................Bless.
Amount to send: ...$65.00 only
Mtcn numbers.........
Sender,s name........

Once you have send the money you should send email to me with the MTCN control number, amount
sent, name and address of sender for easy collection and the funds will be released to you immediately
without any hitch.

Thanks.

Mr.Johnson Dossou
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin Republic.
Telephone:+229 99226850,

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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