Greetings and compliments,(Dear Beneficiary) - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-10-02 14:46:24
Nigerian/419 Scam
Greetings and compliments,(Dear Beneficiary)Email Attached
 Scammer
  Information
Name:
    JOHN ODIKE
Email Address:
   finance.federalministryof@yandex.com
:
   internationalmonitoryfundo@gmail.com
Greetings and compliments,(Dear Beneficiary)

I am Mr.Johnson Henry, the Chair person in charge of Treasury
Department, International wire transfers of Benin Republic Federal
Ministry of Finance. because this is to inform you
that your fund was brought to my desk because the director
and management of the Western Union and Money Gram Money Transfer have
declared to divert your fund to the government treasury account just because
you can not pay the wire transfer fee. In reasoning wisely to this
complain I told them to wait until I heard from you so that I will
know the reason why you decide to reject such amount of
money of $12.4 million us dollars which is your rightful and 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 funds
if you can send only $52.00 today because I have already arranged your
wires ready for its daily wires to you but failing to do this, I
will allow them to have power over your funds and am very sorry if
you failed as this is the last chance.

Therefore, send the $52.00 immediately you receive this email
today and email your full name and address to me if you want your
$12.4 Million us dollars to be send to you by Western Union Or Money Gram Money
Transfer Office but the maximum amount officially allow for it per day wire
to you is $8000.00 per day until you receive your complete funds of
$12.4 Million Us Dollars 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 bank account at
once. After you have sent the $52.00 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 released to you without any
hitch.

Here is the Western Union or Money Gram information in the name of
my accountant to avoid delay in receiving your funds and remember
that I have done my best for you and I will make sure that your wire
will begin to be released to you from the moment you send this
$52.00.

Send the $52.00 now and send me email with the Western Union Mtcn
numbers when you send the money, you can as
well call me on this number +229-9881 3652 when you have sent the
money now Okay, .

Your are required to come on with this information below so that the
transfer of your funds will take on immediately


Your full name:
Your home address:
Your current phone number:
Your occupation:
Your country:
Your Bank Name and Address
Account Number:
Account Name:
Swift code:
Routing Number:

Information to send the $52.00 through Western Union Or Money Gram only

Receivers Name...... JOHN ODIKE
Pay-Out Country..... Benin Republic
Pay-Out City........Cotonou.
Address: Sian-Pierre Paul Cotonou, Benin-Republic.
Test Question........God
Answer................Bless.
Amount to send: ...$52.00 only
Mtcn numbers.........
Sender,s name........

Send it and email the MTCN control number, amount
sent, name and address of sender to me for easy collection and once
again remember to reply through this my official email address

Thanks.
Mr.Johnson Henry
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin Republic.
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