from: Mr Larry J. Green (ESQ). <dhlcompany699@gmail.com>
reply-to: mikewilliam44@onet.pl
date: Feb 8, 2020, 3:09 PM
subject: Already We have sent out your first payment $5,000 MTCN # 8860-3341-09#.Call Western Union Director Dr. Mike William below:+229-99384179.
mailed-by: gmail.com
Dear Beneficiary:
The Board of federal ministry of finance Benin republic. are here to
notify you of your payment inherited funds of $10.5M.000. after the
meeting held on 8th of February 2020. His Excellence the PRESIDENT OF
FEDERAL REPUBLIC OF BENIN DR PATRICK TALON. has Instructed this
Department to send your funds through western union money transfer for
easier receive of your inherited funds without any further delay. to
avoid paying money to the fraud stars that is going on through the
global. you are required to send your name and address were you want
your fund to be send through western union the maximum amount you will
be receiving each day starting from tomorrow is the sum of $5000.00.
also your are required to send us the sum of $105 dollar for re-mewing
and reconfirming your file that was deposited in this office with your
name and address bellow.
Beneficiary name---------------------
Address--------------------------------
Tel phone-----------------------------
Contact with this information's below:
CONTACT PERSON: Mr. Mike William,
Telephone: +229-99384179
EMAIL:( mikewilliam44@onet.pl )
Already We have sent out your first payment $5,000 MTCN #
8860-3341-09#.Call Western Union Director Dr. Mike William below:
+229-99384179.
As soon as the required fee of $105 is send today for the renewing
reconfirming the payment file of your funds you will start receiving
your funds as from tomorrow.Send the $173 dollar through western union
with the
name and address below:
Here the information,
Country:........Republic of Benin
City:.......Cotonou
Receivers Name:.........MIKE UDE
Text:...............Great
Answer:................Britain
Amount:..........$173
We await to receive the western union payment information's
today.Please if you are not the real beneficiary don't respond on
this,Call MR Mike William on this number +229-9938412 for him to know
that you have contacted him with your information's. Yours in service
Mr Larry J. Green (ESQ).
Finance Ministry
Federal republic of Benin.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Larry J Green - Finanace Ministry - Benin - mikewilliam44@onet.pl
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Larry J Green - Finanace Ministry - Benin - mikewilliam44@onet.pl
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Larry J Green - Finanace Ministry - Benin - onuorahman2016@gmail.com
from: Mr.Jerry Spielberg <l.ceraulo@alice.it>
reply-to: onuorahman2016@gmail.com
date: Mar 26, 2020, 12:34 AM
subject: Congratulation Once Again Good News
mailed-by: alice.it
Dear Beneficiary:
The Board of federal ministry of finance United Nation. are here to notify you
of your payment inherited funds of $2.5M.000. after the meeting held on 8th of
March 2020. His Exelence the PRESIDENT OF UNITED STATES OF AMERICA MR DONALD
TRUMP . has Instructed this Department to send your funds through western union
money transfer for easier receive of your inherinted funds without any further
delay. to avoid paying money to the fraud stars that is going on through the
global. you are required to send your name and address were you want your fund
to be send through western union the maximium amount you will be receiving each
day starting from tomorrow is the sum of $5000.00. also your are required to
send us the sum of $100 dollar for re-newing and recofirming
your file that was deposited in this office with your name and address bellow.
Address--------------------------------
Tel phone-----------------------------
Contact with this informations below:
CONTACT PERSON: Call MR James William
Telephone:+22964567729
EMAIL: onuorahman2016@gmail.com
As soon as the required fee of $100 is send today for the renewing reconfirming
the payment file of your funds you will start receiving your funds as from
tomorrow.Send the $100 dollar through Amazon gift Card and scratch it then take
a clean picture of it showing the codes and amount written on it and send it to
me with receipt. We await to receive the Amazon gift Card payment informations
today.Please if you are not the real beneficiary don't respond on this,Call MR
James William on this number +22964567729 for him to know that you have
contacted him with your information's. Yours in service
Mr Larry J. Green (ESQ).
Finance Ministery Of Finance
United Nation.
reply-to: onuorahman2016@gmail.com
date: Mar 26, 2020, 12:34 AM
subject: Congratulation Once Again Good News
mailed-by: alice.it
Dear Beneficiary:
The Board of federal ministry of finance United Nation. are here to notify you
of your payment inherited funds of $2.5M.000. after the meeting held on 8th of
March 2020. His Exelence the PRESIDENT OF UNITED STATES OF AMERICA MR DONALD
TRUMP . has Instructed this Department to send your funds through western union
money transfer for easier receive of your inherinted funds without any further
delay. to avoid paying money to the fraud stars that is going on through the
global. you are required to send your name and address were you want your fund
to be send through western union the maximium amount you will be receiving each
day starting from tomorrow is the sum of $5000.00. also your are required to
send us the sum of $100 dollar for re-newing and recofirming
your file that was deposited in this office with your name and address bellow.
Address--------------------------------
Tel phone-----------------------------
Contact with this informations below:
CONTACT PERSON: Call MR James William
Telephone:+22964567729
EMAIL: onuorahman2016@gmail.com
As soon as the required fee of $100 is send today for the renewing reconfirming
the payment file of your funds you will start receiving your funds as from
tomorrow.Send the $100 dollar through Amazon gift Card and scratch it then take
a clean picture of it showing the codes and amount written on it and send it to
me with receipt. We await to receive the Amazon gift Card payment informations
today.Please if you are not the real beneficiary don't respond on this,Call MR
James William on this number +22964567729 for him to know that you have
contacted him with your information's. Yours in service
Mr Larry J. Green (ESQ).
Finance Ministery Of Finance
United Nation.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.