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Tuesday, October 27, 2015

419 scam eamil from Mr. Paul Obi Federal Ministry of Finance Treasury Department International Wire Transfers

Originating IP:
Originating ISP: Spacetel
City: n/a
Country of Origin: Benin

from:    Suzan Hill <>
reply-to:    Suzan Hill <>
date:    Tue, Oct 27, 2015 at 12:29 AM
subject:    Wire Transfers, Federal Ministry of Finance Benin Republic

I Am Mr Paul Obi, the Chair holder 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 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 $10.5Million 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 $146 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 $146 USD immediately you receive this email today and email your full name and address to me if you want your $10.5Million USD be send to you by Money gram transfer but the maximum amount officially allow for it per day wire to you is $4000.00USD per day until you receive your complete $10.5Million 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 $146 USDand 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 delay of hitch.

Here is the information to send the money through MONEY GRAM TRANSFER OFFICE in the name ( ALEX OBINO )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 $146 USD Send the $146 USD now and send me email with the MONEY GRAM MTCN reference numbers when you send the money ,  when you have sent the money now okay.


CITY :............... COTONOU .

Send it and email the MTCN control number, amount sent, name and address of sender to me for easy collection and once again remember to reply through this my official email address: (

Mr Paul Obi
Treasury Department, International

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