419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
TREASURY DEPARTMENT,INTERNATIONAL
WIRE TRANSFER, FEDERAL MINISTRY OF FINANCE .
ADDRESS: RUE: 455 FEDERAL MINISTRY OF FINANCE
DISTRICT, COTONOU, REPUBLIC OF BENIN .
Phone: 00 229-67634574
E-Mail Address : [email protected]
E-Mail Address : [email protected] [email protected]
Attention and Greetings: ,
I am Mr.Raymond Ejide, the Chair person in charge of Treasury Department,Foreign and International wire transfers of Benin Republic Federal Ministry of Finance. This is to inform you that your fund and its official transfer release file has been now brought to my desk by the director & management of the WESTERN UNION MONEY transfer and some other bank managers declearing to divert your fund to the government treasury account just because you can not pay the wire transfer fee as they complained. In reasoning wisely to this complain i told them to wait untill i hear from you today so that i will know the reason why you decide to rejected such amount of money USD$2.5Million which is your righful & 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 $55.00 immediately you received this email because i have already arranged your payment ready for its release to you and incase of any sudden unpredicted error in the future the $55.00 is liable for refund to you, however, all you have to do is to send this $55.00 immediately you received this email today if possible or as soon possible but failling to do so, i will allow them to have power over your fund and i will be very sorry if you failed as this is the last chance because, i have already taken over your mtcn numbers which you will use to pick up your first payment sent USD$5,000.00 each wire from these bankers who reported your payment matter to this office .
Actually your money is there now on your name showing available for pick up as address in our central control system but could not be release by the western union local agent in your location because you have not paid this $55.00 for your funds wire security transfer code which enable the %100 percent security of your already credited fund.
You can track the transfer online through : (http://www.westernunion.com) with transfer details as provided below
MTCN: 354 306 4012
Amount to send: ...USD$5,000.00
Therefore, send the USD$55.00 immediately you receive this email and email me your full name and address to me if you want your USD$2.5Million be send to you by western union money transfer but the maximum amount officially allow for its per day day wire to you is USD$5,000.00 per day until you receive your complete USD$2.5Million from here.The second option is for you to send me the full detail of your bank account if you want your fund be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $55.00 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 telegraphically release to you as you desire from our wiring network without any hintch.
As listed below is the western union information in the name of our E-Payment Unit accountant Officer to avoid delay in receiving your fund and remember that i have done my best for you and i will make sure that your first payment will get release to you from the moment you sent this $55.00 .
Receivers Name:.... FRANK EGWUU
Pay-Out Country:... Benin-Republic
Pay-Out City : Cotonou.
Address: Sain-Pierre Paul Cotonou, Benin-Republic.
Amount to send: ...$55.00
SEND MTCN NUMBER..................
Send the $55.00 now and send me email with the western union mtcn numbers when you send the money , you can aswell call me on this number +229-67634574 when you have sent the money now ok .
Email the MTCN control numbers, amount sent, name and address of sender to me for easy collection hence after you have sent the fee .
Thanks .
Mr.Raymond Ejide.
Treasury Department, Foreign and International
Wire transfers, Federal Ministry of Finance Benin Republic.
Telephone: +229-67634574.
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.
Welcome to Western Union Money Transfer
Send Money Worldwide
FROM THE WESTERN UNION MONEY TRANSFER OFFICE.
FINANCIAL MINISTER OF FREDERAL REPUBLIC
OF BENIN FOREIGN CONTRACTOR PAYMENT OFFICE.
EMAIL. {[email protected]}
Addressee :Rue du Gouverneur Bayol;Boxe postale :BP 1280 - Cotonou.
Good day my dear,
How are you and family today? It has been a while now that we did not
communicate, I hope things is moving normal? However I decide to write
you to verify if you have raised the half of money to complete the
assignment we have at hand, Have you raised the $65.00? Now tell me
the reason why you stop communicate with us after your last mail or
are you forgetting that you have a payment of $5000 us Dollars here
every blessing day in this department, please my dear i will like
you to get back to us immediately with payment of $65.00 if you still
wiling to claim your payment because you have only today and after
today fail to send the fee we will cancel the payment because we are
not here to joke anymore with you or playing game,
Now are you still wiling to receive your payment or not, if you are
still willing please we beg you in the name of God to avoid you to
blame me here send the fee immediately before you will loose this
payment. this will be the last money you will send till you receive
your full payment and if i ask you to pay another money after sending
the $65.00,I swear to God that i will never fall my promise to you
again, and i,m here by giving you 100%Assurance that once you send the
$65.00 today then give me(2 hours ) ahead to receive your $5000.USD
payment today,
RECEIVER NAME: LEE DON
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
QUESTION: HOW
ANSWER: TODAY
AMOUNT: $65.00
MTCN:
Regarding our telephone conversation, I can not hear you very well on
the phone, you are advice to send the payment details to me on the
email or you can text it to my Phone +229 612 239 81 and you will be
sure to receive your payment as soon as the money is received.
MTCN : 9894382611
Sender's Name: Peggy Beise
Text Question: How Long
Answer: Today
Amount: $5000.00
Click tracking.and enter the MTCN. 9894382611 then sender name first
(Peggy ) Sender Second name (Beise) to see that your payment is
available to pick up by receiver but you cannot pick it until you send
the $65.00 before we will give the full information to pick up
immediately. Check status of the transfer I am waiting for the MTCN:
God bless you.
MRS.CRYSTAL AUGUSTINE
PHONE +229 612 239 81
EMAIL. [email protected]
WESTERN UNION HEAD OFFICE DEPARTMENT
REPUBLIC OF BENIN.
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.
CHRISTMAS BONANZA! TO YOU, HAPPY CHRISTMAS TO YOU
FOREIGN CONTRACTOR PAYMENT OFFICE
TELEPHONE: +22967634574.Mr.Christopher Nwa
SPECIAL CHRISTMAS BONANZA! BONANZA!! BONANZA!!! TO YOU, HAPPY CHRISTMAS,
This is to notify all our clients about the latest development concerning all the PAYMENT that are left in our custody. which yours are inclusive Besides, your where given a High bill to pay for your transfer paper permit of your fund. in order to receive your PAYMENT which we didn’t hear from you for some times now.Hence, AFRICAN
UNION (AU) Head Office has held meeting today been 16TH DECEMBER 2017 with (FOREIGN CONTRACTOR PAYMENT OFFICE ) the issue on the meeting is that they now offering a Special Christmas Bonus to help all our customers that are abandoned their PAYMENT in our custody due to because of high price. in order words we are now requesting that those involve should pay only the sum of $48USD to receive all their PAYMENT abandoned in our custody. You shall be Received $5000usd twice every days and note that this is the opportunity for you to receiver this payment and try to comply with us if your want this total funds of $2.8Million to be transfer to your destination address before we go on Christmas holidays.
But note that after today till DECEMBER 23rdTH you did not make the payment of $48.usd then we will divert your funds to government fund to avoid problem or we will cancel the payment because we are about to enter new year Project and that is the reason we decided to help all our customers before the year end So be advise to send the $48.usd. immediately if you still wiling to claim your payment so that we will register your payment once we receive the transfer paper permit activation fee $48usd you will receiver your first payment and you second payment making it a total of $10000 everyday,
After the payment of $48.USD we will give the full information to pick up your first/second payment of $10000 through Any Branch Western Union In your Country, Send the $48.00 through Western Union or money
Gram with the information below:
Receiver's Name:........... Balor Madu
Country:........................Benin Republic
City:............................ Cotonou
Amount:.......................$48usd
Test Question---------------In God
Test Answer----------------- We Trust
Sender's Name:..................??
Forward the payment mtcn number or Reference Number, and sender name and address after sending the Money to enable us pick up the money in this Department office here, Note: that we do this to help all our customers so don't delay because any delay will make us to cancel your payment or divert payment to Government to avoid problem because we don't have such time to delay anymore, I am looking forward to receive of $48usd immediately to enable us to give your the full information which you will use pick up your payment in any Money Gram or western
union but fall to do so you will loose your payment because your have only this week after that no more.
I wish you good luck and Merry Christmas in advance.
Yours in service
Mr.Christopher Nwa
Call or SMS at +22967634574
Email: ([email protected])
NEW HEAD OF DIRECTOR.
FOREIGN CONTRACTOR PAYMENT OFFICE
REPUBLIC OF BENIN
THIS IS OUR CONDUCT CODE (X306x)
CHRISTMAS BONANZA! TO YOU, HAPPY CHRISTMAS
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.
