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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by AlanJones
 
From: [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +22999937721
Dear valuable Customer

We are happy to inform you that we received approval letter from Federal Ministry of Finance Office, authorizing our Bank to program a total sum of $2,500.000.00 USD and pay you through the medium of western union Digital transfer system for your easy pickup and warned against any unforeseen delay that could make your funds not to get to you in a timely manner.

The Federal Ministry of Finance chairman (Hon. Idriss Daouda) have submitted your payment file to the Benin Consulate for screening and all data have being confirmed correct to pay you a total sum of $2,500.000.00 USD as a result of overdue contract payments. We have been advised to send you total of $5,000.00 USD every day because Western Union laws here in Benin Republic only permit a transfer for maximum of $5,000.00 USD every day.

We have successfully transferred your first instalment payment of $5,000.00 usd for your pickup at any western union office nearest to you today but the payment still on hold due to the dormant activation fee of $59.00 USD which you supposed to pay for activation of the domiciliary account where your funds was deposited before your transfer will be posted for your pickup.

Money Transfer Control Number (MTCN) 5752202045
Sender First Name: Cynthia
Sender Last Name: Farnsley

On above transfer status, you will understand that your first $5,000.00 USD was successful transferred and will be available for your pickup once we activate the domiciliary account in your name which required that you shall pay $59.00 USD to activate the domiciliary account before you can start picking up your daily
payment.

Here is the information where to send the 59 usd via Western Union or Money Gram office nearest to you with bellow information

Receive Name:..... Emmanuel Okwus
City & Country:..... Cotonou-Benin
Text Question:.... ...Trus
Answer:... ..... In God
Amount: $59.00 USD

The moment we receive the activation fee from you, we shall without any hesitation activate the account in your name and post your first $5,000 and then forward a copy of your Western Union transfer slip that content all your pickup information for your easy collection at any Western Union office or Bank nearest to you.

What I want to tell you now is this, no-matter the condition you may find yourself right now, I am advising you to look for means of borrowing this $59.00 USD and make sure you send it today because I can assure you that this is the only thing holding you from receiving your daily payment.

I don't want you to doubt me on this because after you have sent the money you must surely share the testimony to your family and to the church where you worship. I am giving you every assurance that you will be entitled to receive $5,000.00 USD on daily basis through Western Union Money transfer cash in minutes.

Urgently proceed with the payment for immediate activation and release of your first $5,000 today.

Thanks for using our service

Sincerely.

Rev. Frank Brown, Director Western Union Department
Email: [email protected]
Tel: +229 99937721