||> Dari: Mr. peter Henry <firstname.lastname@example.org>
> Judul: Wire Transfers, Federal Ministry of Finance Benin Republic .
> Tanggal: Rabu, 30 Desember, 2015, 3:15 PM
> Greetings and compliments,
> I am Mr. peter Henry , the Chair person 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 USD$4.5Million which is your rightful &
> legal overdue inheritance payment just because of transfer
> 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 USD$75.00today 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 am very sorry if you failed as this
> is the last chance.
> Therefore, send the USD$75.00 immediately you receive this
> email today and email your full name and address to me if
> you want your USD$4.5Million 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 USD$7,500.00 per day
> until you receive your complete USD$4.5Million 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 account at once.
> After you have send the $75.00 and email me the match
> 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 $75.00.
> Send the $75.00 now and send me email with the western union
> match or money gram reference numbers when you send the
> money , you can as well call me on this number +229 95165163
> when you have sent the money now ok .
> Receivers Name:.....UDOH JUDE
> Pay-Out Country:... Benin
> Pay-Out City :.... Cotonou .
> Test Question:... God
> Answer:.... Bless.
> Amount to send: ...$75.00
> SEND MTCN NUMBER....
> 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 TAKE NOTE: REPLY ONLY THROUGH THIS EMAIL:firstname.lastname@example.org]
> Mr. peter Henry ,
> Treasury Department, International
> Wire Transfers, Federal Ministry of Finance Benin Republic
> Telephone: +229 95165163
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....