From: Mr Terresa Wanger < email@example.com >
Sent: Saturday, 22 December 2012 2:29 AM
Subject: CONTACT US FOR YOUR PAYMENT
INLAND REVENUE DEPATMENT BENIN
Government Of Benin Special Administration Region
OUR REF. BA44115/22/12/2012. REF.DSM2TL345 FROM MR TERRESA WANGER
TAX REVENUE MONITORY COLLECTION? INTERNATIONAL FUNDS
TRANSFER MONITORING DEPARTMENTBENIN REPUBLIC
Payment Stop Order Notice
Your Payment That Has Been Stopped is Released Today.
We want you to understand why your payment has been stopped, Through our foreign monitoring and surveillance section of transfer and exportation of valuable good such as: Good valuable properties and funds out of Benin Republic. We found out that you have the sum of $1.500, 000usd in Western Union Department Benin Republic which they have already started transferring to you and to the fact that the first payment worth the sum of $5000 has been sent to you.
The payment information has been found out by the SGS DEPARTMENT SECTORS here in Inland Revenue Department.
So we instructed the Western Union Agent to placed on hold for any further movement of the fund to you including the $5000 which they have already sent to you as you have not pay for the TAX CLEARANCE OF THE FUNDS as stipulated in Benin Finance and allied act. Tax must be paid on any Goods/Funds above $5000 us in Benin Republic before the goods/ Funds would be transfer/moved out of Benin. So right now we want you to know that your funds has been released why because the Authority has instructed us to release your fund to you. We have forwarded an application to the Zonal Co-ordinator Commission to issue out to us the International Fund Transfer Permit Certificate to enable us to release your fund to you without any futher hitch.
Remember that Mr Gragory Hawara the Director in charge to transfer your inheritance fund to you
will ask you to pay the sum of $69 for the obtain of the International Fund Transfer Permit Certificate. So you need to contact him now and send the $69 to him to enable Mr Gragory Hawara deliver you fund to you within the given date to him. Be it in notice that Mr Gragory Hawara was instructed to make sure you receive your fund on 24th of Dec been Monday coming week. So you able to send this money today will able you to receive your fund on Monday coming week which is 24th Dec 2012
So my dear you are required as a matter of urgency to forward to Mr Gragory Hawara your current information such as below;
Full Name;. . . . . .
Address;. . .
Tel;. . . . .
Try to do it today because it is very important today.
Here is the information where you can send the $69 to Mr Gragory Hawara today so that he will be able to see you receive your payment within the given date.
Send the money with the below info;
Name Peter Ani
Country Benin Republic
Test Question How Long
Answer Within 24hrs
Be informed that from now henceforth it is responsibility of Taxation Bureau Monitor to ensure that you receive your funds once pay your funds International Fund Transfer Permit Certificate Fee $69, ( A S P R ) Benin Republic Government will be fully responsible and ensure that your funds get to your hand from INLAND REVENUE DIVISION.
Contact him with this Email;firstname.lastname@example.org
Thank you for your understanding
INLAND REVENUE DIVISION
Director General Mr Terresa Wanger
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....