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.
#319854 by AlanJones Sat Feb 18, 2017 3:18 am
From: "Mr.James Dougan" - [email protected]
Reply-To: [email protected]
Tel. No.: +22996873809

Iam Mr.James Dougan.
MINISTER OF FINANCE(MOF)
OPERATIONAL TOWERS;8/10
CARRIER CRESCENT,COTONOU.BENIN REPUBLIC.
HOT-LINE(00229)96-87-38-09
EMAIL;[email protected]
ATTN: Sir/Madam.

I am;Mr.James Dougan, minister of finance (M.A.R),I monitor offices and
control the affairs of all banks and financial institutions in Benin republic
concerned foreign contract payments. I am the final signatory to all foreign
transfers of huge funds moving within banks both the local and international
levels in line to foreign contracts settlement. I have before me the list of
foreign contract payment files, which are due to be transferred to their
nominated accounts.

Meanwhile, we identified some of these accounts to be ghost accounts, unclaimed
deposits and over invoiced sum etc. I wish to have a deal with you as regards
to the unpaid fund. I have a file before me and hope the data's are correct and
un-tampered. As it is my duty to recommend the transfer of these surplus fund
to the Federal Government Treasury and Reserve Accounts as unclaimed deposit. I
have the opportunity to write you based on the instruction I received two days
ago from the senate committee on contract payment/foreign debts to submit the
list of payment reports expenditures and audited reports of revenues. Among
several others, I have decided to remit the total sum of USD15.2 million
following the idea that we have a deal/agreement and I am going to per fact the
paperwork legally.
MY CONDITIONS

1.You will have to provide foreign account where the funds will be transferred.
2.This deal must be kept secret forever, and all correspondence will be
strictly by private email /telephone for security purposes.
3.There should be no other third parties as most problems associated with such
payments are caused by their agents or representatives. If you AGREE with my
Conditions, conca
act me directly through this email address;([email protected]) will
advise you on the next line of action and immediately the funds transfer will
commence without further delay as I would proceed to fix your name on the
payment schedule instantly within the next 5 working days.
NOTE:DUE TO THE HIGH RATES OF INTERNET SCAMMERS,IF YOU ARE REPLYING TO THIS
EMAIL,DO WRITE "YOUR BROTHER" AT THE SUBJECT OF YOUR REPLY ,THAT SERVES AS OUR
SECRET CODE FOR THIS TRANSACTION,BECAUSE I DO NOT WANT YOU TO FALL VICTIM OF
ANY CIRCUMSTANCES.
THANKS,
YOURS FAITHFULLY
Mr.James Dougan.

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