Search FraudFYI

Sunday, February 5, 2017

419 scam email from Mr. Christ John Federal Ministry of Finance Treasury Department International Wire Transfers +229-98645241

Originating IP:
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: n/a
Country of Origin: Benin

from: Mr Christ John <> 
date: Fri, Feb 3, 2017 at 5:01 PM
subject: Attention Dear,

Attention Dear,

I am Mr Christ John, the Chair holder in charge of Treasury Department,
International wire transfers of Benin Republic Federal Ministry of Finance. You

to reply through this my official email address(
because this is to inform you that your fund was brought to my desk because

director & management of the WESTERN UNION & MONEY GRAM 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 $5.5Million 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

$195.00 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

your fund and I am very sorry if you failed as this is the last chance.

Therefore, send the $195.00 USD immediately you receive this email today and
email your full name and address to me if you want your $5.5Million USD be

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

your complete $5.5Million 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 $195.00 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
released to you without any hitch.

Here is the western union or money gram information in the name 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 $195.00.

Send the $195.00 now and send me email with the western union MTCN or money
gram reference numbers when you send the money , you can as well call me on

number +229 98645241 when you have sent the money now okay .

RECEIVER NAME:.............. Ezer osaze Raph
CITY :............... COTONOU .
TEST ANSWER:......ok
AMOUNT ….........$195.00USD

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

official email


Mr Christ John
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin Republic.
Telephone: +229 98645241

No comments:

Post a Comment

Thank you for commenting! Your comment will be reviewed and posted shortly!