Tuesday, January 31, 2012

Shamsudeen Usman / Federal Ministry of Finance / Scam Fraud

Return-Path: gloria_carlie3@msn.com
X-Originating-IP: 41.216.40.59
Reply-To: federalmlnistryoffinace@ymail.com
From: Gloria Carlie gloria_carlie3@msn.com
Subject: FEDERAL MINISTRY OF FINANCE.
Date: Tue, 31 Jan 2012 15:30:09 +0000

FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC.
FEDERAL MINISTRY OF FINANCE.
30 Aromore Street, Off Adeniyi Jones Avenue, cotonou benin republic.
Office Phone: (+229-96 97 66 41)
Fax: +229 93 04 16 24
Hot line Telephone: +229-98 37 03 77
[OFFICE OF THE DIRECTOR (SCB) PLC]
MAIL: federalmlnistryoffinace@ymail.com

Attention: ,

It's with great pleasure that this office wish to write to you regarding the transfer of your fund of $850,000.00USD which is due for transfer to you as your waiting payment.

Your fund with Federal Ministry Of Finance Benin Republic in collaboration with the BANK OF AMERICA regarding your fund of $850,000.00usd which is ought to be transferred to you.

All you have to do is to follow the advice/instructions below to enable the transfer of your said fund to you legitimately as the rightful beneficiary..

We wish to bring to your notice that the Federal Government has paid for your transfer fee and has commanded that you should have your fund transferred to you but the fact is that they stated that before your fund must be transferred to you, you ought to make the only required fee of $195 .00USD which must enable this office to take care of your Stamp duty/vats fee before we must single-handedly hand over your fund to the BANK OF AMERICA for them to transfer your fund to you without delay.

So you have to ensure you make the payment fast with the details below so that as soon as we confirm the payment, then we must immediately ensure that your fund is transferred to you immediately within the next 3hours upon the comfirmation of the payment.

Below is the western union or Money Gram details on how you will make the payment:

Receiver: ONUORAH DOMTNTC.
Receiver's Address: Benin Republic
Text Question: How are you?
Text Answer: Fine
MTCN?????
Amount Sent: $195 USD Only.

Don't forget to forward the payment informations together with your Bank detail were you want to received/transfer your fund to avoid mistake.

Immediately we receive the payment details from you, then we must immediately ensure you have your fund transferred to you within the space of 3 hours without any delay.

Immediately you receive this email, kindly go and make the payment and get back to this office with the payment information to proceed with the transferring of your fund of $850,000.00USD to your Bank Account through our collaboration bank.
You are to call this office on phon(MAIL(federalmlnistryoffinace@ymail.com)
+229 98 37 03 77 for fast communication as soon as you make the payment for the transfer of your fund to you to commence ASAP within the space of 3hours.

Don't get back to this office without the required fee because your transfer will be cancelled if you get back to this office without the fee as instructed.

Note that you have only Five (3) good working days to arrange this fee fast and get back to this office with the western Union prove of payment for the immediate transfer of your fund to your Bank Account.

Be noted that you are required to get back to this office only when you have made the payment. Don't get back to this office without the payment information because failure to this official advise will lead to the cancellation of your transfer.

Finally, don't forget to foward the payment information together with your bank detail were you want your fund to be transferred to avoid any delay.

Thank you,
Signed,
Mrs. Gloria Carlie(PhD.)
Assistant Secretary to the Director,

Dr. Shamsudeen Usman(OFR)
Director, Federal Ministry of Finance Benin Republic.
For more information, fast communication and fast transfer of your fund as soon as you make the payment, call +229-93221260.
Online Banking
IMMEDIATELY THE ABOVE INFORMATION'S ARE RECEIVED FROM YOU, YOUR PRIZE FUND TRANSFER WILL BE WIRED TO YOU WITHIN 7 BANKING HOURS ON THE CONFIRMATION OF YOUR FEE PAYMENT

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