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.
#378506 by AlanJones Sun Dec 16, 2018 12:48 am
From: Elizabeth Truss MP - [email protected]
Reply-to: [email protected]
Subject: Attn: Hon Beneficiary
Tel. Nos.: +44797832969 & +18008722657

Ministry of Finance (United Kingdom)
130 Dufferin Avenue, Suite 400
London ON N6A 6G8
+44 797 832 969

Attn: Hon Beneficiary,

By means of this message, I wish to inform you that your hour of
compensation and actualization has come after our meeting with the
United Nations, Bank of America, South African Reserve Bank and the
Federal Reserve Bank officials, it has been agreed that your approved
payment valued US$10,500,000.00 with the compensation of
US$2,300,000.00 (Total US$12,800,000.00) will now be process and
released to you through Wire Transfer by U.S. Bank - San Angelo,
Texas.

However,it may interest you to know that after the meeting, with the
Bank of America, South African Reserve Bank and Office of the
Director On-line Account Department have entered into full
partnership with the U.S.Bank and your US$12,800,000.00 will now be
credited to you by the Wire Transfer Department of the U.S.Bank as
soon as you make contact to U.S.Bank Texas, To this effect, you are to
contact the U.S. Bank -San Angelo, Texas with the details below for
immediate release of your $12,800,000.00 to you.

Full Name:
Address:
Country:
Telephone:
Mobile:
Alternative Email:
Your ID or international passport:

Kindly forward your information to U.S.Bank - San Angelo, Texas
e-mail: [email protected], Phone: +1 800-872-2657,
and get your $12,800,000.00 United State Dollars release to you.

All modalities has been put in place for the successful wire transfer
of your $12,800,000.00 United State Dollars to your Account. This
process is 100% Genuine and risk free, as all international rules and
regulations concerning Funds Transfer has been adhere to for safe
transfer of your $12,800,000.00 into your Nominated Bank account.

Our mission with the instruction is to keep a clean slate of all debts
that has been owned to beneficiary's because of some Government
officials and individual who are not honest. Acknowledge the receipt
of this message for your Certificate of Fund Origin which you will
forward to U.S. Bank - San Angelo, Texas for their re-confirmation to
be attach to you.

Best Regards.

The Rt Hon

Elizabeth Truss MP
Chief Secretary to the Treasury
Ministry of Finance (United Kingdom)

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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#420089 by FishyMails Tue Nov 17, 2020 4:27 pm
Reply-to: [email protected]
From: "Dr.Pascal Irenee Koupaki" <[email protected]>
Other e-mails: [email protected]
Tel: +1 800-872-2657
Date: Tue, 17 Nov 2020 06:24:42 +0000
Subject: Hello Beneficiary

Minister of Finance for Foreign Affairs Benin Republic
Mar 27, Avenue du Général de Gaulle BP 607 - Cotonou
Tel: (229) 21 31 26 00 / 21 31 26 30 / 21 31 50 88 / 21 31 50 15.

Hello Beneficiary,

It's our wish to inform you about the new development concerning your Inheritance payment of US$12,800,000.00 The board of trustees of Central Bank of Benin Republic and International Monetary Fund,Headquarters 1 (HQ1)700 19th St NW, Washington, DC 20431, USA, executives has finalized with the Federal Ministry of Finance to process and release the Amount to you through our Correspondent Bank in United States.

Your Inheritance payment of US$12,800,000.00 has been approved and deposited to U.S. Bank - San Angelo, Texas United States for immediate payment to you.

Do not hesitate to contact U.S. Bank - San Angelo,Texas where your US$12,800,000.00 was deposited through the contact bellow and get your payment release to you without any hitches as the cost of transfer was waved out by the concerned Authority.

Contact Person: Mrs. Michele Hughes
U.S. Bank - San Angelo, Texas
3121 Sunset Drive, San Angelo, TX 76904
United States
+1 800-872-2657
Opens at 9:00 AM
E-mail: [email protected]
Website: https://www.usbank.com


{1} Your Full Name:
{2} Your Home Address, City and Country:
{3} Your Private Cell:

Preferred choice of receiving payment

(A) Bank wire transfer:
(B) ATM Debit Card:
(C) Cash Payment:

Our mission with the instruction by the Presidency this year is to keep a clean slate of all debts that has been owned to foreigners because of some government officials and individual who are not honest.

Yours faithful.

Dr.Pascal Irenee Koupaki
Honorable Minister of Finance for Foreign Affairs Benin Republic

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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