To: undisclosed recipients
Sent: Saturday, May 26, 2012 9:55 AM
Subject: [SPAM] FEDERAL MINISTRY OF FINANCE.
|FEDERAL MINISTRY OF
Office of the Minister of Finance
PENNINSULA, COTONOU-BENIN REPUBLIC.
Notice for your due Funds (US$4.500,000.00).It is very important that the
recipient of this Letter should call this office in order to confirm it to
us that this very Letter was received by the true beneficiary. You are
advised to read this Letter very carefully because every paragraph
explains what you need to know about the Release and Transfer of your due
At this point,
we wish to advice you to stop all further contact with any person or
office(s) whom is not recommended by this Ministry. Our Intelligence
Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal Unit and The Benin
Republic Police Force (B.R.F) have already apprehended some of those
suspects whom attempted to divert your Funds. As the honourable Minister
of Benin Republic, I work on behalf of the Paying Bank of Benin (UBA GROUP
BANK) under the supervision of the honourable President of The Federal
Republic of Benin.
acknowledged your previous email response and to that effect we are glad
to announce to you today that the honourable President of The Federal
Republic of Benin and the Accountant General of the Federation have
collectively Approved and signed the Order to Release and Transfer being
the certified documentation authorizing us (The Federal Ministry of
Finance) to credit your nominated Bank Account.
A copy of the Order to Release and Transfer have
been forwarded to our international remittance department for the onward
crediting of your Funds. In other words, we put it to you that we are
ready to remit your said Funds into your choiced Bank Account because we
have a 3-5 working days time constrain to Pay-off each beneficiary
short-listed to be Paid by this Ministry. Our Legal Unit have already
reviewed your Payment Files and they have passed it on to my desk for me
to Pay you accordingly, so be rest assured that you will receive your due
Funds as soon as possible. Officially, you will receive your due Funds via
an "Electronic Wire Transfer" which will enable your Funds reflect in your
choiced Bank Account within 48hrs after effect.
This mode of Payment is defined as one of the
best and safest mode to remit huge Funds internationally as it is
absolutely different from the usual swift transfer which takes longer
time. Most Banks within the United States of America, Europe and other
developed countries operate with the "Electronic Wire Transfer" for
international transfers because it is a recent innovation in the Banking
shall transfer your valued US$4.500,000 from the Sundry/ Suspense Account
of the Federal Government of Benin being the official Account for
international/ foreign Payments/debts. A Sundry/Suspense Account can be
defined as a secret Account owned by a government and operated by certain
assigned government officials being the authorized signatories whom must
sign before Funds can be remitted from such account. For this very account
no form of direct withdrawals can be made from it except a Bank to Bank
wire transfer which must be Approved by the honourable President being the
principal signatory to the account. Consequent to the fact that I am
responsible to Pay you, it is still my duty to enligthen you on the
accurate steps to take in order for you to gain full possession of this
said Funds being Approved in your name.
In the combat against fraud, Funds divertion and
Funds delay, we have re-lenghtly ensured that several foreign
beneficiaries have been Paid accordingly in order to retain and rekindle
our country's reputation on the global map because this recent government
dispensation is focused and targeted to relieve all foreign debts as
mandated by The Senate, The National House of Assembly, The Federal
Executive Council (F.E.C), Code of Conduct Bureau and The Federal Ministry
of Finance (F.M.F). Already, a lot of foreign beneficiaries have been Paid
by this Ministry so your's will not be an exception considering the fact
that the honourable President have Approved your due Funds today dated
11th May. 2012. In accordance to section (1) paragraph 9 of the Settlement
Edict Law 1999 of The Federal Republic of Benin, it is imperative that you
provide us with the below listed information so that we can Pay
1. Bank Name and
2. Bank Account Number.
Holder's Full Name.
4. Routing Number/Swift Code (very
5. Your Residential Address.
6. Your mobile
or home telephone Number.
7. A form of identification (I.D Card or
Driver's License) is also required for official references.
Also you are requested to pay the fixed sum of
USD$70.00 being fee for administrative and final processing of your funds
transfer which will be paid through WESTERN UNION MONEY TRANSFER in the
name of our cashier information bellow. We shall effect transfer of your
payment into your designated bank account upon the receipt of your
receiving bank account details and the $70 payment from you.
Receivers Name: Nnamadi Celestine
name. . . . . . . . .
Letter is being issued to you by "The Federal Ministry of Finance" in
collaboration with The Presidency.
General of The Federation. Fidelity Bank Plc
Minister Of Finance
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