FEDERAL MINISTRY OF FINANCE < firstname.lastname@example.org
Saturday, February 3, 2018 3:12 AM
GREETINGS FROM FEDERAL MINISTRY OF FINANCE
FROM EFCC BENIN VICTIMS COMPENSATION PROGRAM UNIT IN CONJUNCTION WITH
OFFICE OF THE SECRETARY TO THE GOVERNMENT OF THE FEDERATION.
Budget Office of the Federation (Federal Ministry of Finance)
We write to inform you that,THE PRESIDENCY,ECONOMIC AND FINANCIAL CRIMES COMMISSION,FEDERAL MINISTRY OF FINANCE,FOREIGN OPERATIONS UNIT OF CENTRAL BANK OF BENIN, BENIN POLICE FORCE,SPECIAL FRAUD INVESTIGATION
UNIT,USA DEPARTMENT OF THE TREASURY,U.S.A NATIONAL CENTRAL BUREAU OF INTERPOL,FBI,U.S. SECRET SERVICE,US DIPLOMATIC MISSION IN BENIN,in alliance with UNITED NATIONS delegates have been working towards the eradication of Internet Fraud in western part of Africa.
Sequel to our comprehensive investigations,we have so far recovered so much money from these Cyber criminals which is over ($90,000,000.00)
NINETY MILLION US DOLLARS. The United Nation Anti-Corruption Commission and the (EFCC) BENIN and Ghana have ordered that, the money recovered from these Cyber fraudsters (SCAMMERS) must be shared among 1st batch of 10 Victims of this menace,whom we have their
emails and contacts in our Database here in Benin.
This email is been directed to you because your email address was found in one of the scam Artist's file and computer hard disk in our custody
here in Benin and that qualified you for this UN Assisted compensation Program.We have approved to pay each of the victims we have their e-mail
addresses the sum of US$10,000,000.00 Because of re-consolidation of banks in Benin and liquidity crunch, we have signed a Memorandum of Understanding with a SECURED Courier Service,who have received Government accreditation and approval to courier and to carry
out complete disposal services for the most highly classified material in accordance with the highest possible security standards to ensure safe/immediate settlement of all approved compensation.
So given by the content of this crucial notice, it is clear that no Shipping Agency can deliver cash from one point to another without security scrutiny and customs check at the point of entry therefore; to by-pass this bottleneck, we have irrevocably arranged
this fund to be safely delivered to you by Cashier Check under the auspices of a government certified Courier Express Mail Service, who is to deliver the package successfully to the point of destination without any delay.
In line with the fiscal Regulatory policy, the only STATUTORY FEE you are required to pay is the compulsory Economic Recovery Levy/Payment
Authorization Mandate (Judicial Endorsement/Registration) of $150.00 only.
Be aware that the courier delivery charges has been paid on your behalf by the government and shipment shall commence as soon as we hear from
You are under obligation to follow the rules we handed down to the courier guiding this payment. Further e-mail correspondent/notification from the accredited courier agent to the beneficiaries serves as our official communication to you in this regard.You
are hereby advised to send to us your correct information listed below for re-confirmation of your new contact address and phone number to avoid any misconduct in this exercise.
1)YOUR FULL NAME.
3)YOUR CELL PHONE NUMBER.
5)YOUR I.D PASSPORT OR DRIVER LICENSE.
And also send the Judicial Endorsement levy through MoneyGram Money Transfer to our secretary name below.
Address:::COTONOU, BENIN REPUBLIC
Judicial Endorsement levy:::$150
For further details on your delivery with the flight itinerary of the diplomat,please contact us immediately.
Minister of Finance