Federal Ministry of Finance
Payment Reconciliation Panel
via Office of the Presidency
Rue 86 Cotonou , Republic Of Benin
Attn Beneficiary:
This is to officially inform you that your Inherited Funds worth of $2,800,000.00 United State Dollars has been credited into ATM VISA CARD by the issuing Bank as ordered by this Ministry, Federal Ministry of Finance, Payment Reconciliation Panel, office of the Presidency Benin
Republic.Be informed that you can not withdraw more than $7.500 per day this is what the Banking Instructions Stated. You will see the restdetails when you receive the CARD,I have personally registered your ATM VISA CARD worth of $2.8million United State Dollars with DHL Courier Company for delivery therefore, Kindly re-confirm your contact information as follows to the Delivery Company;
Your full Name:.................
Delivery Address:.............
Telephone Number:.........
Occupation:...............
Your state:.............
Your Country:........
Your Age/ sex:....
Contact person Mr. Mark Warren
Shipment Officer, United Parcel Service Benin Republic
Email (dhlcourierexpress42@gmail.com)
PHONE: +229-9872-9602
Note; I have paid for the delivering charges for the delivery of the package, But they do not agree to receive the security keeping fee reason for their refusal is that, they said, that they do not know when you are going to contact them, as they said that their keeping fee is $98 per day that is why I do not pay for the keeping fee. And I registered it yesterday. But could not get to you due to the connection problem that I had.So the only money you will pay them is their security keeping fee. and I want you to do fast and contact them today to avoid the increase of their keeping fee. And let me know once you receive your ATM VISA CARD.
Yours faithfully,
Dr.Mrs Mary J
Auditor General
Federal Ministry Of Finance
Cotonou Benin Republic
DHL@drive.ocn.ne.jp
dhlcourierexpress42@gmail.com
Showing posts with label Federal Ministry of Finance. Show all posts
Showing posts with label Federal Ministry of Finance. Show all posts
Sunday, September 20, 2015
Friday, April 17, 2015
Your Urgent Respond Is Highly Needed To Scam You
Greetings and Compliment
I am Mr. Roy Williams, the Chair person in charge of Treasury Department, International wire transfers of Benin Republic, Federal Ministry of Finance. You are to reply through this my official email address because this 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 transfer your fund into 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 $2.4Million 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 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'm very sorry if you failed as this is the last chance.
Therefore, send the $95 USD immediately you receive this email today and email your full name and address to me if you want your $2.4Million USD to 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 $5000.00 USD per day until you receive your complete $2.4Million USD from here. The second option is for you to send me the full detail of your bank account if you want your fund be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $95 usd 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, also be informed that ATM MASTER CARD can be mailed to you, you will be responsible for the courier charges of $150 usd only If you do not wish to use western union or wire transfer.
Here is the western union or money gram information in the name of my accountant to avoid delay in activating 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 usd
Receivers Name:.... FRANK IDE
Pay-Out Country:... Benin-Republic
Test Question:..A
Answer:.. B
Amount to send: ...$95 USD
SEND MTCN NUMBER....
Send the $95 usd now and send me email with the western union mtcn, amount sent, name and address of sender to me, when you send the money you can as well call me on this number +229-9978-6971.
Thanks.
Mr. Roy Williams
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin Republic.
Telephone: +229-9978-6971
asuka_nozaki_1@yahoo.co.jp
ministryoffinanc@hotmail.com
I am Mr. Roy Williams, the Chair person in charge of Treasury Department, International wire transfers of Benin Republic, Federal Ministry of Finance. You are to reply through this my official email address because this 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 transfer your fund into 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 $2.4Million 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 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'm very sorry if you failed as this is the last chance.
Therefore, send the $95 USD immediately you receive this email today and email your full name and address to me if you want your $2.4Million USD to 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 $5000.00 USD per day until you receive your complete $2.4Million USD from here. The second option is for you to send me the full detail of your bank account if you want your fund be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $95 usd 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, also be informed that ATM MASTER CARD can be mailed to you, you will be responsible for the courier charges of $150 usd only If you do not wish to use western union or wire transfer.
Here is the western union or money gram information in the name of my accountant to avoid delay in activating 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 usd
Receivers Name:.... FRANK IDE
Pay-Out Country:... Benin-Republic
Test Question:..A
Answer:.. B
Amount to send: ...$95 USD
SEND MTCN NUMBER....
Send the $95 usd now and send me email with the western union mtcn, amount sent, name and address of sender to me, when you send the money you can as well call me on this number +229-9978-6971.
Thanks.
Mr. Roy Williams
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin Republic.
Telephone: +229-9978-6971
asuka_nozaki_1@yahoo.co.jp
ministryoffinanc@hotmail.com
Kindly Contact United Nations To Report This Scam
Kindly Contact United Nations
Attn: Beneficiaries,
We have concluded to effect your payment of $1,500,000.00 United State Dollars, through western union or Money Gram, but the maximum amount you will be receiving each day starting from today or tomorrow is $6800.00 daily until the funds is completely transferred. We are writing to inform you that your fund worthy of $1,500,000.00 United State Dollars United States Dollars ( $1,500,000.00 United State Dollars) has been handed over to the United Nations to transfer the fund through western union or Money Gram according to the instruction of the federal ministry of finance.
Base the outcome of the last meeting held 13th of April ,2015.The Federal Ministry of Finance has appointed United Nations to carry out of transfer of outstanding fund to the beneficiaries who have not received their outstanding payment due to one reason or the other According to Mr.President his excellence Dr.Yayi Aboni who made this known to the every one that was present in that meeting. From today onward you are advised to stop further contact with other bank who claimed to have your fund in their bank because your fund will be transfer to you $6800.00 daily through the western union money transfer or Money Gram under the United Nations.
Note: you are not require to send any money once you paid the Money Gram Money transfer charge fee of your payment file, instruction from federal ministry of finance that once the western union transfer charge fee have been confirmed you will start receiving your first payment within 1 hrs without any dealing.
Kindly Contact United Nations:
Mr.David Peter
E-mail:(ubab-ank.beni@hotmail.fr)
Telephone number: +229-9806-2336
Also reconfirm your information to them below
YOUR NAME--------------
YOUR ADDRESS-----------
YOUR PHONE-------------
OCCUPATION-------------
Thank you.
With my best regards,
Dr.Moore John
bowenbarry38@globomail.com
Attn: Beneficiaries,
We have concluded to effect your payment of $1,500,000.00 United State Dollars, through western union or Money Gram, but the maximum amount you will be receiving each day starting from today or tomorrow is $6800.00 daily until the funds is completely transferred. We are writing to inform you that your fund worthy of $1,500,000.00 United State Dollars United States Dollars ( $1,500,000.00 United State Dollars) has been handed over to the United Nations to transfer the fund through western union or Money Gram according to the instruction of the federal ministry of finance.
Base the outcome of the last meeting held 13th of April ,2015.The Federal Ministry of Finance has appointed United Nations to carry out of transfer of outstanding fund to the beneficiaries who have not received their outstanding payment due to one reason or the other According to Mr.President his excellence Dr.Yayi Aboni who made this known to the every one that was present in that meeting. From today onward you are advised to stop further contact with other bank who claimed to have your fund in their bank because your fund will be transfer to you $6800.00 daily through the western union money transfer or Money Gram under the United Nations.
Note: you are not require to send any money once you paid the Money Gram Money transfer charge fee of your payment file, instruction from federal ministry of finance that once the western union transfer charge fee have been confirmed you will start receiving your first payment within 1 hrs without any dealing.
Kindly Contact United Nations:
Mr.David Peter
E-mail:(ubab-ank.beni@hotmail.fr)
Telephone number: +229-9806-2336
Also reconfirm your information to them below
YOUR NAME--------------
YOUR ADDRESS-----------
YOUR PHONE-------------
OCCUPATION-------------
Thank you.
With my best regards,
Dr.Moore John
bowenbarry38@globomail.com
Monday, December 29, 2014
FINAL NOTICE OF YOUR $1.8M SCAM
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
Date:Dec /28/2014
I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $65 it is for bank processing of your payment, the fees of $65 is clearly written to you before, I did not invent the bill to defraud you of $65 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $65 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $65 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD1.8M immediately we are trying to round up for this payment program.
The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $1.8M into your account within 15hrs.
Here is the payment information through western union money transfer only, finally my advice to you is not to abandon this transaction because of the requirement of ($65) send the fee through western union or money gram.
Receivers name:Oforma Godwin
Country:Cotonou Benin Republic
Text Question: When
Answer: Now
Amount required: $65
Sender's Name:
MTCN Number#:
Sender’s address:
Sender’s full banking details to avoid wrong transfer:
NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT NO.:
SWIFT CODE:
As soon as the payment is received today, you will receive your $1.8M the same today without any delay.
Your Faithfully,
Mrs. Vivian Douglas
Phone:+22968024732
Email:fundspayment8@gmail.com
filnetkemiy@yahoo.pt
fundspayment8@gmail.com
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
Date:Dec /28/2014
I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $65 it is for bank processing of your payment, the fees of $65 is clearly written to you before, I did not invent the bill to defraud you of $65 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $65 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $65 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD1.8M immediately we are trying to round up for this payment program.
The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $1.8M into your account within 15hrs.
Here is the payment information through western union money transfer only, finally my advice to you is not to abandon this transaction because of the requirement of ($65) send the fee through western union or money gram.
Receivers name:Oforma Godwin
Country:Cotonou Benin Republic
Text Question: When
Answer: Now
Amount required: $65
Sender's Name:
MTCN Number#:
Sender’s address:
Sender’s full banking details to avoid wrong transfer:
NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT NO.:
SWIFT CODE:
As soon as the payment is received today, you will receive your $1.8M the same today without any delay.
Your Faithfully,
Mrs. Vivian Douglas
Phone:+22968024732
Email:fundspayment8@gmail.com
filnetkemiy@yahoo.pt
fundspayment8@gmail.com
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