Scam Tip Report #93906 - Treasury Department, International Wire Transfers, Federal Ministry of Finance Benin Republic


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-26 15:34:44
Nigerian/419 Scam
Treasury Department, International Wire Transfers, Federal Ministry of Finance Benin Republic 
 Scammer
  Information
Name:
Johnson Henry
Email Address:
federalgovernment121@outlook.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....


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 $18.6million 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 $49.00 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 $49.00 immediately you receive this email today and email your full name and address to me if you want your $18.6 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 $18.6 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 $49.00 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 $49.00.

Send the $49 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 +229-68864105 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 $49.00 through Western Union Or Money Gram only

Receivers Name...... Bona Ume
Pay-Out Country..... Benin Republic
Pay-Out City........Cotonou.
Address: Sian-Pierre Paul Cotonou, Benin-Republic.
Test Question........God
Answer................Bless.
Amount to send: ...$49.00 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.
federalgovernment121@outlook.com

Treasury Department, International Wire Transfers, Federal Ministry of Finance Benin Republic.

PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report

 Got more information on this Scam/Scammer?
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