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Friday, September 2, 2016

419 scam email from Matthieu Floret US Department of the Treasury International Wire Transfers

from:    Mr. MATTHIEU FLORET <>
reply-to:    "Mr. MATTHIEU FLORET" <>
date:    Thu, Sep 1, 2016 at 11:11 AM
subject:    US Department of the Treasury, International Wire transfers United States

ttention and Greetings:

I am Mr.  MATTHIEU FLORET, The Chair person in charge of US Department of the Treasury, International wire transfers of United States.I want to inform you that your Payment File was brought to my desk today to Cancel because the Western Union Money Transfer director & management of the International Monitory Funds (IMF) have declared to divert your fund to the government treasury account just because you can not pay the signed wire transfer fee. In reasoning wisely to this complain I told them to wait until I hear from you today so that I will know the reason why you decide to rejected such amount of money US$4.950.000.00 which is your rightful & legal overdue inheritance payment just because of signed wire transfer fee.

The reason why I sent this massage 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 US$75.00 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 am very sorry if you failed as this is the last chance.Therefore, send the US $75.00 immediately you receive this massage now and email your full name and address to me if you want your USD $4.950.000.00 be send to you by western union money transfer but the maximum amount officially allow for it per a day wire to you is US $4,500 per day until you receive your complete US$4.950.000.00 from here.

The second option is for you to send me the full details of your bank account if you want your fund be fully transfer to you by direct bank to bank wire transfer to your account at once. After you have sent the $75.00 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 release to you without any hitch.Here is the western union information in name of the 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 transfer will begin to be releasing to you from the moment you sent this $75.00.Send the $75.00 now and send me email with the western union Copy of the transfer slip or the MTCN numbers here immediately you send it to,

Receivers Name: ( Edu Lebechi )
City : .......COTONOU
Test Question:.. God is
Answer :.. Good.
Amount to send: ...$75.00
Sender's name.......

Send it and Attached us the western union copy of the transfer payment slip or the MTCN for easy collection and you confirm your funds today. We are waiting for your reply with the Attached of the transfer slip or MTCN of the $75 us on SMS immediately after you send it today. OK


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US Department of the Treasury, International Wire transfers United States

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