On Wed, Nov 30, 2016 at 11:39 pm, Mrs susan Leo
< firstname.lastname@example.org > wrote:
I am Mrs Susan Leo, the Chair holder in charge of Treasury Department,
International wire transfers of Benin Republic Federal Ministry of Finance.
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 $8.5Million USD which is your rightful & legal overdue
inheritance payment just because of transfer fee.
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
$95.00 USD today because I have already arranged your wires ready for its
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 $95.00 USD immediately you receive this email today and
email your full name and address to me if you want your $7.5Million 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 $5,000.00 USD per day until you
receive your complete $7.5Million 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 $95.00 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 $95.00. Send the $95.00 now and send me
email with the western union MTCN or money gram reference numbers when you send
the money , you can as well call me on this number +229-68893725 when you have
sent the money now okay
HERE IS THE CORRECTION INFRMATION YOU WILL USE SEND THE MONEY VIA MONEY GRAM OR
WESTERN UNION AND ONCE YOU SEND THE MONEY YOU SHOULD TEXT ME A MASSAGE WITH THE
MTCN NUMBER AND SENDER NAME VIA TEXT MASSAGE ONLY
RECEIVER NAME:. . . . . UDE EMEKA
COUNTRY:. . . . . . . BENIN REPUBLIC
CITY :. . . . . . . . COTONOU .
TEST QUESTION:. . IN GOD
TEST ANSWER:. . . WE TRUST.
AMOUNT . ……$95.00USD
TEXT ME THE MTCN NUMBER ON MY NUMBER PHONE +229-98170057 ONLY
Text the MTCN control number, amount sent, name and address of sender to me for
easy collection and once again remember to call through this my line +229-
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....