Scams re-targeting those who have already been victimized
#434620 by Ian Page Tue Jun 14, 2022 4:26 am
From: [email protected]
Reply to: [email protected]
Tel No.: +22954544740
Subject: Attention: E-mail Address Owner
Received: Mon 13 Jun 2022 at 20:32


Attention: E-mail Address Owner

The Board of federal ministry of finance REPUBLIC Of Benin are hereby
notifying you SCAM VICTIM'S COMPENSATION FROM THE Ministry Of Finance
REPUBLIC Of Nigeria,The Ministry Of Finance is compensating all the
scam victims and your email address was found in the scam victim's
list. This Western Union office has been mandated by the Ministry of
Finance to transfer your compensation to you via Western Union Money
Transfer.

However, we have concluded to affect your own payment through Western
Union Money Transfer, $5,000 twice daily until the total sum of
$4,5MUSD is completely transferred to you. We can not be able to send
the payment with your email address alone, thereby we need your
information as to where we will be sending the funds such as;

Receiver's name:.......... .
Address:..............
Country:..............
Phone number:................

Also western union demanded that we must pay for the remittance of the
check before the release of the pick up information of first $5000USD
to you. And this is $95USD which has to be paid at Western Union
Office.

Contact our Customer Care at ([email protected]) with your full
information.

Note that your payment files will be returned to the Ministry Of
Finance within 24 hours if we did not hear from you, this was the
instruction given to us by the Ministry Of Finance.We will start the
transfer as soon as we received your information and confirmed from
the western union that you have paid the remittance of the check.For
urgent inquiry email and call this phone number
+22954544740;([email protected]),

Thanks,
Mr James Anderson.
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#434621 by Ian Page Tue Jun 14, 2022 4:28 am
From: [email protected]
Reply to: [email protected]
Tel No.: +22954544740
Subject: Attention: E-mail Address Owner
Received: Mon 13 Jun 2022 at 20:37


Attention: E-mail Address Owner

The Board of federal ministry of finance REPUBLIC Of Benin are hereby
notifying you SCAM VICTIM'S COMPENSATION FROM THE Ministry Of Finance
REPUBLIC Of Nigeria,The Ministry Of Finance is compensating all the
scam victims and your email address was found in the scam victim's
list. This Western Union office has been mandated by the Ministry of
Finance to transfer your compensation to you via Western Union Money
Transfer.

However, we have concluded to affect your own payment through Western
Union Money Transfer, $5,000 twice daily until the total sum of
$4,5MUSD is completely transferred to you. We can not be able to send
the payment with your email address alone, thereby we need your
information as to where we will be sending the funds such as;

Receiver's name:.......... .
Address:..............
Country:..............
Phone number:................

Also western union demanded that we must pay for the remittance of the
check before the release of the pick up information of first $5000USD
to you. And this is $95USD which has to be paid at Western Union
Office.

Contact our Customer Care at ([email protected]) with your full
information.

Note that your payment files will be returned to the Ministry Of
Finance within 24 hours if we did not hear from you, this was the
instruction given to us by the Ministry Of Finance.We will start the
transfer as soon as we received your information and confirmed from
the western union that you have paid the remittance of the check.For
urgent inquiry email and call this phone number
+22954544740;([email protected]),

Thanks,
Mr James Anderson.

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