Scammer Information Details of Scam Report
Urgent Attn Dear,
I am Barrister Ben Ndiaye ,the Chair holder in charge of Treasury Department,
International wire transfers of Benin Republic Federal Ministry of Finance. You
are to reply through this my official email address
(firstname.lastname@example.org) because this is to inform you that your fund
was brought to my desk because the director & management of the WESTERN UNION &
MONEY GRAM 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 hear from you so
that I will know the reason why you decide to reject such amount of money $9.5
Million usd which is your rightful & legal overdue inheritance payment just
because of transfer fee.
The reason why I sent this email to you is because its your right and for this
reason you still have this last chance to claim your fund if you can send
$95.00 USD 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
fund and I am very sorry if you failed as this is the last chance.
Therefore, send the $95.00 USD immediately you receive this email today and
email your full name and address to me if you want your $9.5 million usd be
send to you by western union OR Money gram transfer but the maximum amount
officially allow for it per day wire to you is $8,500.00 USD per day until you
receive your complete $9.5 million USD from here. The second option is for you
to send me the full detail of your bank account if you want your fund to be
fully transfer by direct bank to bank wire transfer to your account at once.
After you have sent the $95.00 and email me the MTCN numbers and SENDER,S NAME, 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 fund 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 sent this $95.00.
Send the $95.00 now and send me email with the western union MTCN or money gram
reference numbers and sender,s name when you send the money , you can as well
call me on this number +229 99206195 when you have sent the money now okay.
RECEIVER NAME:..... PETER OBI
TEST QUESTION:..... IN GOD
TEST ANSWER:....... WE TRUST.
AMOUNT :........... $95.00USD
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: (email@example.com )
Barrister Ben Ndiaye
Treasury Department, International Wire Transfers,
Federal Ministry of Finance Benin Republic.
Telephone: +229 98714954
inheritance africa finance 229 9920619 229 9871495 0309926.1457 million usd 5 million usd barrister accountant bp bank western union numbers national account claim million payment fund urgent transfer legal sent mail bank account bank usd your bank direct bank mtcn webmail reference barristerbenndiaye34@gmai... will god yahoof yahoo.com treasury ach (barristerbenndiaye34@gma... (barristerbenndiaye34@gma... [18.104.22.168] (no sig); from=alice.it;... (ehlo smtp301.alice.it) (... (22.214.171.124) by smtp301... (126.96.36.199) (cet) dear fs