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|Scam Reporter||Scam Tips Received|
Somewhere in United States
|+1 Ministry of Economy and Finance (Benin) |
Ministry of Economy and Finance (Benin)
Plot 10820,Otutunzu Ave,Cotonou BP 302 Republic of Benin.
Office Hours: Monday-Friday:8am-5pm,Saturday:9am-3pm.
This is to officially notify you that I am in receipt of your email right in my mailbox regarding your Transfer Activation Code. And you must be rest assured that this ministry will give you the code upon the payment of TAC procurement fee of £1,580 GBP only.
Therefore you are required to get back to me as soon as possible so that I will give you receiver's details of the secretary of this ministry to send the fee via Money Gram or Western Union only in order to enable us to obtain the needed code and send it to you to be able to complete the transfer as soon as humanly possible
Hon. Dr. Mohamed Ahmed
Minister for Economy and Finance
République du Bénin
|Falconsfan (Somewhere in United States) Added the following extra information on :2017-07-18 02:20:12|
We wish to confirm to you that your fund was transferred into our bank from Bank Of Africa in Republic of Benin on this morning Monday 17th of July 2017 at 10:14pm here in JP Morgan Chase Bank headquarters New York for online transfer to you personal bank account of which you will do the transfer by yourself.
Therefore, you are required to furnish us with the below details to enable us to open an online account so you can be able to start the transfer ASAP
Fill in all the information here below Account Holder:
Holder's Phone Number:
Holder's Date Of Birth:
Next Of Kin:
Source of Funds:
Top of Form Bottom of Form We are happy to be at your service and we look forward to hearing from you soonest. Thank you for banking with Chase.
Subject: NOTIFICATION FROM JP MORGAN CHASE BANK HEADQUARTERS