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Friday, July 3, 2015

419 scam email from Federal Ministry of Finance Benin Treasury Department Mr. Daivd Dumelo aka Mr. William Uzu mr.godwineze95@gmail.com international.wiretransfers@yahoo.co.uk

from:    Mr.Daivd Dumelo <mr.godwineze95@gmail.com>
reply-to:    international.wiretransfers@yahoo.co.uk
to:   
bcc:   
date:    Fri, Jul 3, 2015 at 2:46 AM
subject:    Attention Your Urgent Respond Is Needed Now
mailed-by:    gmail.com
signed-by:    gmail.com

Attention Esteemed customer,

I am Mr. William uzu, 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 private email
address (international.wiretransfers@yahoo.co.uk) 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 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 $6.5 Million 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 $65.00 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 over your fund and I am very sorry if you
failed as this is the last chance.

Therefore, send the $65.00 USD immediately you receive this email
today and email your full name and address to me if you want your
$2.5Million USD 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 $6.5 Million 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 $65.00 only 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 $65.00 only.

Send the $65.00 now and send me email with the western union MTCN or
money gram reference numbers when you send the money.

RECEIVER NAME:..............PATRICK NZOCHEL
COUNTRY:............. BENIN
CITY :............... COTONOU
TEST QUESTION:....what color
TEST ANSWER:......Green.
AMOUNT ……65.00 USD

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:

Thanks.


Mr.Daivd Dumelo
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin Republic.

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