From: Mrs. Susan Leo < firstname.lastname@example.org >
Sent: Mon, Nov 17, 2014 12:19 am
Subject: CALL ME +229 68578529
I am Mrs. Susan Leo, 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(email@example.com ) 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 $1.5Million USD which is
your rightful & legal overdue inheritance payment just because of
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 fund if
you can send $105.00 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 $105.00 USD immediately you receive this email
today and email your full name and address to me if you want your
$1.5Million 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 $1.5Million 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 $105.00 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 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 $105.00.
Send the $105.00 now and send me email with the western union MTCN or
money gram reference numbers when you send the money , you can when
you have sent the money now okay.
RECEIVER NAME:. . . . . . . JOHN KENO
COUNTRY:. . . . . . . BENIN REPUBLIC
CITY :. . . . . . . . COTONOU .
TEST QUESTION:. . IN GOD
TEST ANSWER:. . . WE TRUST.
AMOUNT . . . 105.00USD
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:firstname.lastname@example.org
or call +229 68578529
Mrs. Susan Leo
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin Republic
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....