#299575 by buried under 419s
Fri Jul 01, 2016 8:47 am
From MINISTRY OF FINANCE Fri Jul 1 12:43:23 2016
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Date: Fri, 1 Jul 2016 12:43:23 +0200 (CEST)
From: MINISTRY OF FINANCE <[email protected]>
Reply-To: [email protected]
Subject: AWIATING YOUR REPLY
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FEDERAL MINISTRY OF FINANCE
ECONOMIC AND DEBT REFORM DEPARTMENT
E-Mail: [email protected]
E-Mail: [email protected]
Call: +229 68777770
It's our wish to inform you about the new development concerning your overdue
payment US$1.2 Million which after our meeting this morning with the office of
presidency we have concluded to release your fund which we have finalized the
arrangement with Diamond Bank PLC.
Therefore after our official verification's on your payment File has been
submitted with Diamond Bank PLC and official the Bank management has informed
us that you are required to pay US$59 for Non-Resident Certificate which we
have official agreed with the Bank management and be rest assured that the
transaction will commence once the fee been paid to the Bank.
We have offer this great opportunity for you to receive your fund and as we
have stated above this an our agreement with the office of presidency and we
have agreed to release every Outstanding Fund belong to foreign beneficiaries
therefore be advise to take the necessary actions to enable us resolve this
issue and submit the fee to the Bank for the immediate transfer of your fund.
BELOW IS THE DETAILS FOR YOU TO SEND THE FEE VIA MONEY GRAM OR WESTERN UNION:
RECEIVER NAME: ===== JOHN OBI
COUNTRY: ====== BENIN REPUBLIC
CITY: ======= COTONOU
SECRET QUESTION: ==== COLOR
ANSWER: ====== GREEN
AMOUNT: ===== $59
Once Again we want to use this opportunity to apologize for any disappointment
you mighty have passed through in this country Benin Republic and we wish to
assure you that your problems has been resolved and you fund will now be
transfer to you accordingly.
PLEASE RE-CONFIRM YOUR BANK DETAILS TO US:
Your Full Name
Name of Your Bank
Account Number
Routing Number
FORWARD THE FOLLOW TO US ONCE THE FEE IS SENT.
MTCN/ REF#
Sender Name
Full Address
Tel Phone Number
We are waiting for your immediate actions kindly follow our instructions
accordingly.
Yours in Service
Hon. Francis Tallon
Tel: +229 68777770
E-Mail: [email protected]
E-Mail: [email protected]
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Message-ID: <[email protected]>
Date: Fri, 1 Jul 2016 12:43:23 +0200 (CEST)
From: MINISTRY OF FINANCE <[email protected]>
Reply-To: [email protected]
Subject: AWIATING YOUR REPLY
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: 7bit
X-Originating-IP: 41.138.89.195
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FEDERAL MINISTRY OF FINANCE
ECONOMIC AND DEBT REFORM DEPARTMENT
E-Mail: [email protected]
E-Mail: [email protected]
Call: +229 68777770
It's our wish to inform you about the new development concerning your overdue
payment US$1.2 Million which after our meeting this morning with the office of
presidency we have concluded to release your fund which we have finalized the
arrangement with Diamond Bank PLC.
Therefore after our official verification's on your payment File has been
submitted with Diamond Bank PLC and official the Bank management has informed
us that you are required to pay US$59 for Non-Resident Certificate which we
have official agreed with the Bank management and be rest assured that the
transaction will commence once the fee been paid to the Bank.
We have offer this great opportunity for you to receive your fund and as we
have stated above this an our agreement with the office of presidency and we
have agreed to release every Outstanding Fund belong to foreign beneficiaries
therefore be advise to take the necessary actions to enable us resolve this
issue and submit the fee to the Bank for the immediate transfer of your fund.
BELOW IS THE DETAILS FOR YOU TO SEND THE FEE VIA MONEY GRAM OR WESTERN UNION:
RECEIVER NAME: ===== JOHN OBI
COUNTRY: ====== BENIN REPUBLIC
CITY: ======= COTONOU
SECRET QUESTION: ==== COLOR
ANSWER: ====== GREEN
AMOUNT: ===== $59
Once Again we want to use this opportunity to apologize for any disappointment
you mighty have passed through in this country Benin Republic and we wish to
assure you that your problems has been resolved and you fund will now be
transfer to you accordingly.
PLEASE RE-CONFIRM YOUR BANK DETAILS TO US:
Your Full Name
Name of Your Bank
Account Number
Routing Number
FORWARD THE FOLLOW TO US ONCE THE FEE IS SENT.
MTCN/ REF#
Sender Name
Full Address
Tel Phone Number
We are waiting for your immediate actions kindly follow our instructions
accordingly.
Yours in Service
Hon. Francis Tallon
Tel: +229 68777770
E-Mail: [email protected]
E-Mail: [email protected]
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces