FEDERAL MINISTRY OF FINANCE. Office of The Minister
of Finance - Address: Block-A No 9, Rte De L' Aeroport,
Cotonou, Republic of Benin-110004.
Tel Hot-Line: +229-942 23 888
Date: 21th July 2018.
Payment File No: A. 24Hrs Service
Beneficiary. PAYMENT FILE NUMBER: A
Release/Transfer Notice for your due Funds (US$7,500,000:00).
We noted your reply and it is very important as you confirm the recipient of this Letter from this office in order to confirm that this very Letter was received by you as the true beneficiary. An instruction was giving to transfer your funds as we are on the
process to open an online banking account on your name and forward to you the account information for you to personally log in and transfer your fund into your account in your country by yourself.
Therefore; I wish to inform you that Funds Release Supervisor Panel reviewed your wire transfer payment file and approved it in accordance with banking processing Act, Vol 2. So you will have to send Funds Release Supervisor Panel urgently $185 United
State Dollar for Clean Bill and Original Source of Fund Certificate for your account login hence all necessary document has been released for prompt remittance into your noted account.
Meanwhile, You are advised to re-file blow gap and choose whether you will use Western Union, Money Gram, Small World or Ria Money Transfer to remit the levy of $185 Usd which is mandatory for us to transfer your full funds as the payment details will
be giving to you in our next email.
Moreover, At this point, we wish to remind you to stop all further contact with any person or person(s) whom is not recommended by this Ministry. Our Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal Unit and The Benin Republic Police Force
(B.P.F) have already apprehended some of those suspects whom attempted to divert your Funds.
1. Account Holder' s Name.
2. Bank Account Number:
3. Bank Name and Address:
4. Age - MM - DD - YYYY:
5. Male - Female - :
6. Your Residential Address:
7. Routing Number/Swift Code (very important).
8. Your mobile or home telephone Number.
9. A form of identification (I.D Card or Driver' s License) is also required for official references.
This Official Letter is being issued to you (THE BENEFICIARY) by " The Federal Ministry of Finance" in collaboration with The Presidency. To this effect, kindly call this office immediately after you read this official Letter. Tel Hot-Line: +229-942 23 888
Dr. Roland Johnson
The Federal Ministry Of Finance.