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.
#323566 by AlanJones Tue Mar 28, 2017 2:24 am
From: Mrs YVONNE FARRELL - [email protected]
Reply-to: [email protected]
Tel. No.: +22999659382

ATTN ,

I am Mrs yvonne farrell, the Chair holder in charge of Treasury
Department, International wire transfers of Benin Republic Federal
Ministry of Finance.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 $7.5Million
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 $170.00 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 $170.00 USD immediately you receive this email
today and email your full name and address to me if you want your
$7.5Million 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 $5,000.00 USD per day until you receive your
complete $7.5Million 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 $170.00 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 $170.00. Send the $170.00 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 +22999659382
when you have sent the money now okay

RECEIVER NAME:..........VINCENT IFEKWU
COUNTRY:............. BENIN REPUBLIC
AMOUNT ..……$170.00USD

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 call through this my line +22999659382

Thanks.


Mrs yvonne farrell
Treasury Department, International
wire Transfers, Federal Ministry of Finance Benin Republic.
Telephone: +22999659382
Email; [email protected]
http://www.iol.ie

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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