||From: "Mr.David Udoka" <firstname.lastname@example.org>
Date: Thu, 6 Aug 2015 17:01:51 +0100
Subject: Attention and Greetings,Dear Beneficiary
Attention and Greetings,
I am Mr, David Udoka, the Chair person in charge of Treasury
Department, Foreign and International wire transfers of Benin Republic
Federal Ministry of Finance. This is to inform you that your fund and
its official transfer release file has been now brought to my desk by
the director & management of the MONEY GRAM MONEY transfer and some
other bank managers declaring to divert your fund to the government
treasury account just because you can not pay the wire transfer fee as
In reasoning wisely to this complain i told them to wait until i hear
from you today so that i will know the reason why you decide to
rejected such amount of money $2.5 Million which is your rightful &
legal overdue inheritance payment just because of transfer changes,
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 be able to send the remaining charges sum of $95 immediately
you received this email because i have already arranged your wires
ready for its release to you and in case of any sudden unpredicted
error in the future the $95 is liable for refund to you, however, all
you have to do is to send this $95 immediately you received this email
today if possible or as soon as possible but failing to do so, i will
allow them to have power over your fund and i will be very sorry if
you failed as this is the last chance because, i have already taken
over your reremen numbers which you will use to pick up your already
sent USD$6,000.00 each wire from these bankers who reported your
payment matter to this office .
Actually your money is there now on your name showing available for
pick up as address in our central control system but could not be
release by the MONEY GRAM local agent in your location because you
have not paid this $95 for your funds wire security transfer code
which enable the %100 percent security of your already credited fund.
You can track the transfer online through : (www.moneygram.com) with
transfer details as provided below
Reference number : (8651-596)
Sender’s first name: DAVID
Sender’s last name: Keck
Amount Sent: USD$6,000.00
Text Question: SENT?
Therefore, send the USD $95 immediately you receive this email and
email me your full name and address to me if you want your
USD$2.5Million to be send to you by MONEY GRAM from this office, 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
USD $95 and email me the Reference numbers or MTCN, you are to
indicate your wish to receive your funds as i have stated above and
the funds will be telegraphically release to you as you desire from
our wiring network without any hitch.
As listed below is the MONEY GRAM or WESTERN UNION information in the
name of our E-Payment Unit accountant Officer 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 get release to you from the
moment you sent this USD $95.
Receivers Name:.... Fide Odili
Pay-Out Country:... Benin-Republic
Pay-Out City : Cotonou.
Address: Sain-Pierre Paul Cotonou, Benin-Republic.
Test Question:.. OUR HOPE
Answer :.. GOD.
Amount to send: ...USD$95
SEND Reference NUMBER..................
Send the $95 now and send me email with the money gram Reference
numbers or MTCN when you send the money, you can as well call me on
this number +229-61675069 when you have sent the money now ok. Email
the Reference control numbers, amount sent, name and address of sender
to me for easy collection hence after you have sent the fee.
Treasury Department, Foreign and 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....