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Tuesday, December 15, 2015

419 scam email from Mr. Khalid Musa Federal Ministry of Finance Benin Republic Treasury Department International Wire Transfers mr.khalidmusa@theia.ocn.ne.jp musamrkhalid@gmail.com

Originating IP: 41.86.234.165
Originating ISP: Isocel Telecom
City: Cotonou
Country of Origin: Benin

from: Mr. Khalid Musa <Mr.KhalidMusa@theia.ocn.ne.jp> 
reply-to: "Treasury Department, International Wire Transfers" <musamrkhalid@gmail.com>
to: 
date: Mon, Dec 7, 2015 at 11:39 AM
subject: Attention Esteemed customer,
mailed-by: theia.ocn.ne.jp

Attention Esteemed customer,

I am Mr. Khalid Musa, 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: ( musamrkhalid@gmail.com ) 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 And Bank 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 $2.5 Million USD  which is your rightful & legal overdue inheritance payment just because of transfer/ paper 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 $185.00 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 Opportunity.

Therefore, sending the $185.00 USD immediately you receive this email today, And we have to three methonds of sending money here,

(1) Wester nUnion Money transfer. (10,000usd Per daily)
(2) Money gram Transfer. (18,000usd Per daily)
(3) Bank To Bank Wire Transfer, (500,000usd Per daily)

per daily until you receive your complete $2.5 Million USD from here. The second option is for you to send me the full details of your bank account if you want your fund to be transfer by direct bank to bank wire transfer to your account at once. After you have sent the $185.00 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 our Head office 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 released to you from the moment you sent this $185.00 only.

Send the $185.00 now and send me email with the western union MTCN or money gram reference numbers when you send the money.

RECEIVER NAME: Ronald Lee Brown Jr
COUNTRY: USA
City: Winston-Salem,Nc
TEST QUESTION:....what color
TEST ANSWER:......Green.
AMOUNT: 185.00 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. Khalid Musa
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin Republic.

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