Wire Transfers, Federal Ministry of Finance Benin Republic.
Greeting and compliments,
I am MR ANAGOR LAWRANCE, the Chair person in charge of Treasury Department, International wire transfers of Benin Republic Federal Ministry of Finance. You are to reply through this my official email address : hon.miniisteroffinance81@yahoo.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 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 US$4.8Million 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 US$420.00today 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$420.00 immediately you receive this email today and email your full name and address to me if you want your US$4.8Million 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 US$7,500.00 per day until you receive your complete US$4.8Million from here. The second option is for you to send me the full detail of your bank account if you want your fund be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $420.00and 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 $420.00
Send the $420.00now 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 this number +229-98697859 when you have sent the money now OK .
Receivers Name:...ANAGOR LAWRANCE
Pay-Out Country:... Benin republic
Pay-Out City: Cotonou.
Test Question:. God
Answer:.. Bless.
Amount to send: ...$420.00
SEND MTCN NUMBER....
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 hon.miniisteroffinance81@yahoo.com
TAKE NOTE: REPLY ONLY THROUGH THIS EMAIL: hon.miniisteroffinance81@yahoo.com
Thanks.
MR ANAGOR LAWRANCE
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin Republic.
Thursday, May 31, 2012
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RE: INVESTMENT...
Good Day,
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This amount is readily available, free from any encumbrance. The fund is owned fully and duly by a single entity whose name will be disclosed in the future, when/if we reach a working agreement. Also NOTE that the source of this funds is purely oil and this funds is NOT related to terrorist/money launderng activities.
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E-mail: smithbrown@yahoo.cn
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Chairman & C.E.O.
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The information transmitted by the following E-mail is intended only for the addressee only and may contain confidential and/or privileged material. Any interception, review, retransmission, dissemination, or other use, or taking any action upon this information by persons or entities other than the intended recipient is prohibited by law and may subject them to criminal or civil liability. If you received this communication in error, please contact us immediately at (562) 765 CIC and delete the communication from any computer or network system.
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With due regards to my need for a business partner from your locality, I humbly propose that we get engaged business wise.Allow me offer you a partnership for investment in your country. This amount is readily available,free from any encumbrance.
This amount is readily available, free from any encumbrance. The fund is owned fully and duly by a single entity whose name will be disclosed in the future, when/if we reach a working agreement. Also NOTE that the source of this funds is purely oil and this funds is NOT related to terrorist/money launderng activities.
If you willing to handle this funds, please do not hesitate to contact me back for further information, so you can verify and do due diligence or evaluate this case.
Your expedient response will be much appreciated.
Respectfully,
Smith Brown.
E-mail: smithbrown@yahoo.cn
Certified Investment Consultant,
Chairman & C.E.O.
143 Rivera Road, Rep. of Q.
The information transmitted by the following E-mail is intended only for the addressee only and may contain confidential and/or privileged material. Any interception, review, retransmission, dissemination, or other use, or taking any action upon this information by persons or entities other than the intended recipient is prohibited by law and may subject them to criminal or civil liability. If you received this communication in error, please contact us immediately at (562) 765 CIC and delete the communication from any computer or network system.
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