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.
#322690 by AlanJones Sun Mar 19, 2017 7:22 am
From: Mrs ANN CLEMENT - [email protected]
Reply-To: [email protected]
Tel. Nos.: +22968775110 & +22965299861

THE FEDERAL MINISTRY OF BUREAU
FUND INVESTIGATION
ADDRESS: 53, BOULEVARD SAINT
B.P. 06-2650 Cotonou
phone number: +22968775110, +22965299861
EMAIL: [email protected]

attention dear beneficiary!

This is to officially notify you about your Fund that was suppose to
be rendered to you via numerous ways i.e, Courier Companies, Western
Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of
ours
which was suppose to be given to you but failed to. So in this case, a
beneficial meeting was held on the January 12 2017 at the ministry of
bureau investigation, which the top officials of the ministry & govt
were present at the meeting, Which they discussed on how clients Fund
could be release to them without any lost at this time because we have
experience a lot difficulties in delivery of large fund in past couple
of years.

Be informed that you have to stop any further communication with any
other (s) or office(s) to avoid any hitches in receiving your ATM
payment. In conclusion at the meeting, The ministry board of trustees
and executives signed the authorization of payment to 6 Banks in the
World to deliver all individuals beneficiary Funds through courier
companies or through diplomats direct delivery.

Your Fund which is truly $10.5 Million USD (Ten Million, Five Hundred
Thousand United States of America Dollars) which was listed among the
list of beneficiary list to be paid among all other beneficiaries in
various countries in the world to be paid via ATM MASTER CARD or.
Below are the authorized Banks;

Daiwa Bank®/Osaka/Japan.
......................................
Caja De Madrid/Madrid/Spain.
.......................................
Lloyds Bank®/London/England.
.......................................
UBA Bank® Plc/Benin Republic.
......................................
Banco di Santo Spirito/Rome/Italy.
........................................
Bank of New York Mellon Corp/New York/USA.
........................................

Each of this Banks are to distribute the ATM Master CARDS to all
beneficiaries in the World. So, this Bank will send you your ATM CARD
which you will use to withdraw your money in any ATM machine in any
part of the world or you request delivery by diplomats, but the
maximum withdrawal is $30,000 USD per day, while minimum withdrawal is
$10,000 USD per day. Note that this ATM CARD of yours has been
activated and a security pin code number will be issued to you from
this Bank as soon as you receive your Card for a safer withdrawal.
please urgently send your delivery form information.
Your Full Name........................
Country/Your Address..............
Occupation...............................
Contact Home/Cell Phone.........
Age/Sex: ..................................
A Scan Copy of your valid ID.......

NOTE: choose one of the below means of shipping and make payment to
western union or money gram with the information below
name:Martin Chuma
amount: choose below
country to send it: Benin republic
question: yes
answer: yes
then get back with the payment information's.
FOR THE SHIPPING OF YOUR ATM CARD.

Please make a Choice of delivery for the Shipping of your ATM CARD as they are
as charged Below;

DHL COURIER COMPANY Shipping fee: $150.00 (1 day delivery)

FedEx COURIER COMPANY Shipping fee: $110.00 (2 day delivery)

UPS COURIER COMPANY Shipping fee: $100.00 (3 day delivery)

TNT COURIER COMPANY Shipping fee: $91.00 (4day delivery)

Sincerely Yours,
Mrs ANN CLEMENT
Director of ATM payment
In Respect of The bureau ministry.

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