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.
#312112 by Tim Atem Mon Nov 14, 2016 8:21 am
from: WESTERN UNION OFFICE - [email protected]
reply-to: [email protected]
phone number: +229-98854814

Attention Dear,

I am Mr Terry Leonard, the Chair holder in charge of Treasury Department,
International wire transfers of Benin Republic Federal Ministry of Finance. You
are to reply through this my official email address because this is to inform
you that your fund was brought to my desk because the director & management of
the WESTERN UNION & MONEY GRAM 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 hear from
you so that I will know the reason why you decide to reject such amount of
money $1.5Million USD which is your rightful & 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 fund if you can send
$300.00 USD 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 I am very sorry if you failed as this is the last chance.

Therefore, send the $300.00 USD immediately you receive this email today and
email your full name and address to me if you want your $1.5Million USD be send
to you by western union OR Money gram transfer but the maximum amount
officially allow for it per day wire to you is $8,500.00 USD per day until you
receive your complete $1.5Million USD from here. The second option is for you
to send me the full detail of your bank account if you want your fund to be
fully transfer by direct bank to bank wire transfer to your account at once.
After you have sent the $300.00 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 or money gram information in the name of my
accountant to avoid delay in receiving your fund 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 sent this $300.00.

Send the $300.00 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 98854814 when you have sent the money now okay .

RECEIVER NAME:.............. Ezer osaze Raph
COUNTRY:............. BENIN REPUBLIC
CITY :............... COTONOU .
TEST QUESTION:....Very
TEST ANSWER:......Urgent
AMOUNT ….........$300.00USD

Send it and email the MTCN control number, amount sent, name and address of
sender to me for easy collection and once again remember to reply through this
my official email address:[email protected]
Thanks.
Mr Terry Leonard
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin Republic.
tele no +229 98854814

====================================
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