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.
#313472 by AlanJones Thu Dec 01, 2016 7:29 am
From: William Lamptey - [email protected]
Reply-to: [email protected]
Tel. No.: +22998590834

TREASURY DEPARTMENT, INTERNATIONAL
WIRE TRANSFER, FEDERAL MINISTRY OF FINANCE .
ADDRESS: RUE: 455 FEDERAL MINISTRY OF FINANCE
DISTRICT, COTONOU, REPUBLIC OF BENIN .
Phone: 00 229-+229-98590834
E-Mail Address : [email protected]
E-Mail Address : [email protected]

Attention and Greetings

I am Mr. Lamptey Williams, the Chair person in charge of Treasury Department, Foreign and International wire transfers of Benin Republic Federal Ministry of Finance. This is to inform you that your fund and its official transfer release file has been now brought to my desk by the director & management of the WESTERN UNION MONEY transfer and some other bank managers declaring to divert your fund to the government treasury account just because you can not pay the wire transfer fee as they complained. In reasoning wisely to this complain i told them to wait until i hear from you today so that i will know the reason why you decide to rejected such amount of money USD$3.5Million 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 $80.00 immediately you received this email because i have already arranged your wires ready for its release to you and in case of any sudden unpredictable error in the future the $205.00 is liable for refund to you, however, all you have to do is to send this $205.00 immediately you received this email today if possible or as soon possible but failing to do so, i will allow them to have power over your fund and i will be very sorry if you failed as this is the last chance because, i have already taken over your mtcn numbers which you will use to pick up your already sent USD$5,000.00 each wire from these bankers who reported your payment matter to this office .

Actually your money is there now on your name showing available for pick up as address in our central control system but could not be release by the western union local agent in your location because you have not paid this $205.00 for your funds wire security transfer code which enable the %100 percent security of your already credited fund .

You can track the transfer online through : (http://www.westernunion.com) with transfer details as provided below

MTCN: 9543264012
Sender’s first name: MARTIN
Sender’s last name: BROWN

Amount Sent: USD$5,000.00

Receiver's First Name:
Receiver's Last Name:

Text Question: when?
Answer: Today.

Therefore, send the USD$205.00 immediately you receive this email and email me your full name and address to me if you want your USD$3.5Million be send to you by western union money transfer but the maximum amount officially allow for its per day day wire to you is USD$5,000.00 per day until you receive your complete USD$1.5Million from here . The second option is for you to send me the full detail of your bank account if you want your fund be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $205.00 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 telegraphically release to you as you desire from our wiring network without any hitch.

As listed below is the western union information in the name of our E-Payment Unit accountant Officer 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 get release to you from the moment you sent this $205.00 .

Receivers Name:.... Louis Nwa
Pay-Out Country:... Benin-Republic
Pay-Out City : Cotonou.
Address: Sain-Pierre Paul Cotonou, Benin-Republic.
Test Question:.. OUR HOPE
Answer :.. GOD.
Amount to send: ...$205.00

SEND MTCN NUMBER..................

Send the $205.00 now and send me email with the western union mtcn numbers when you send the money , you can as well call me on this number +229-98590834 when you have sent the money now ok .
Email the MTCN control numbers, amount sent, name and address of sender to me for easy collection hence after you have sent the fee .

Thanks .
Mr. Lamptey Williams .
Treasury Department, Foreign and International
Wire transfers, Federal Ministry of Finance Benin Republic.
Telephone: +229-98590834.

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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