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.
#215245 by Salt the Gold mine Tue Aug 19, 2014 6:41 am
Attention and Greetings,




I am Mr. Waziri Kelly, the Chair person 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.([email protected]) because this is to inform you that your

fund was brought to my desk because the director & management of the

WESTERN UNION &MONEYGRAM 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 today so that I will know the reason why

you decide to reject such amount of money USD$2.5Million which is

your righful & 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 USD$98.00 today because i have already arranged your

wires ready for its daily wires to you but failling to do this, i will

allow them to have power over your fund and am very sorry if you

failed as this is the last chance.




Therefore, send the USD$98.00 immediately you receive this email today

and email your full name and address to me if you want your

USD$2.5Million be send to you by western union OR Monegram transfer

but the maximum amount officially allow for it per day wire to you is

USD$9,000.00 per day twince until you receive your complete USD$2.5Million

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 $98.00 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 moneygram 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 $98.00 .




Send the $98.00 now and send me email with the western union mtcn or

moneygram reference numbers when you send the money , you can as well

call me on this number +229-68829347 when you have sent the money now

ok




Receivers Name:......A.M.

Pay-Out Country:... Benin

Pay-Out City : Cotonou.

Address: Sain-Pierre Paul Cotonou, Benin-Republic.

Test Question:..God

Answer :.. Bless.

Amount to send: ...$98.00

SEND MTCN NUMBER....




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])

TAKE NOTE: REPLY ONLY THROUGH THIS EMAIL:([email protected])




Thanks.

Mr. Waziri Kelly,

Treasury Department, International

Wire Transfers, Federal Ministry of Finance Benin Republic.

Telephone: +229-6829347
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