||From: Paul Malakar <www.@mirror.ocn.ne.jp>
Date: Sat, Feb 24, 2018 at 8:58 PM
Subject: Treasury Department, International wire transfers
I am MR Paul Malakar, the Chair holder in charge of Treasury
Department, International wire transfers of Benin Republic Federal
Ministry of Finance.This is to inform you that your fund was brought
to my desk because the director & management of the WESTERN UNION &
MONEYGRAM 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 $3.5Million 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 $39.00 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 $39.00 USD immediately you receive this email
today and email your full name and address to me if you want your
$3.5Million 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 $3.5Million 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 $39.00 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 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 $39.00. Send the $39.00
now and send me email with the money gram reference numbers when you
send the money, you can as well call me on this number +229-96797262
when you have sent the money now okay .
RECEIVER NAME:..........EZE AKU
COUNTRY:............. BENIN REPUBLIC
CITY :............... COTONOU .
TEST QUESTION:....IN GOD
TEST ANSWER:......WE TRUST.
Send it and email the money gram reference numbers, amount sent, name
and address of sender to me for easy collection and once again
remember to call through this my line +22996797262
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....