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Monday, February 6, 2017

419 scam email from Jean Miller teresannatorelli@alice.it abgov100@gmail.com

Originating IP: 41.79.219.208
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: Ministry of Finance <teresannatorelli@alice.it> 
reply-to: abgov100@gmail.com
to: 
date: Mon, Feb 6, 2017 at 1:55 AM
subject: Your urgent reply is waiting with your below information
mailed-by: alice.it

Dear Beneficiary,

This message is from Benin Republic Ministry of Finance and we are
contacting you after United Nation blasted our Governor over your
$2.5Million in our desk which we had explained to them that we did,t
seized your fund but we are waiting for United State of America
Finance Ministry to help us handle your transfer as we want to transfer
your fund in their account so that they will final remit your fund
in your account locally.

They have provide their official account below where we can credit your fund
so
that they will final transfer your fund in your account locally without delay:

Standard Chartered Bank
Account name:Agency Financial Report
Account number: 3582-088653-001
SWIFT Code: SCBLJESH
ABA number: 026002561
CHIPS number: 0256
Bank Address:1 Madison Avenue
New York 10010
USA

We are ready to release your fund to the above account of United State of
America Finance Ministry because government to government transfer is easily
and free so that they will credit your fund locally into your account without
delay.

Your urgent reply is waiting with your below information:

(1)Your account details
(2)Your Full names and home address
(3)Your Country and Nationality
(4)Your Telephone Numbers
(5)Your Marital status
(6)Your age and Gender
(7)Your Occupation and Identity

Waiting for your your response for our immediate reaction in your transfer.

Yours in service
Jean Miller

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