John Cole - Ministry Of Finance Benin - dubemc400@gmail.com
Posted: 02 April 2021
from: Mr James Ude <chicagoairport90@gmail.com>
reply-to: dubemc400@gmail.com
date: Mar 31, 2021, 1:25 PM
subject: Payment Reconciliation Panel ,Via Office Of The Presidency
mailed-by: gmail.com
Payment Reconciliation Panel ,Via Office Of The Presidency
Address;01 BP 2023 Cotonou.«Immeuble LA LAGUNE
(GANHIface à la Société General des Banques du BENIN SGBB)
Federal Ministry Of Finance
Payment Reconciliation Panel
Via Office Of The Presidency
Rue 86 Cotonou, Republic Of Benin
Email /dubemc400@gmail.com /
Hello Dear,
This is to officially inform you that your Bank Draft worth of
$2.8million usd has been credited in ATM VISA CARD by the issuing Bank
as ordered by this Ministry, Federal Ministry Of Finance, Payment
Reconciliation Panel, office of the Presidency Benin Republic. Be
informed that you can not withdraw more than $7500 per day this is
what the Banking Instructions Stated.
You will see the rest details when you receive the CARD,I have
personally registered your ATM VISA CARD worth of $2.8million usd with
COURIER COMPANY for delivery therefore, Kindly reconfirm your
contact information as follows to the Delivery COMPANY;
Contact person MR DAVID MARK Shipment Officer,
Emails:Email ( dubemc400@gmail.com )
NB;I have paid for the delivering and insurance charges for the
delivery of the package, But they do not agree to receive the security
keeping fee reason for their refusal is that they said, they do not
know when you are going to contact them, as they said that their
keeping fee is $150 USD per day that is why i do not pay for the keeping
fee. and I registered it on 10th March 15th 2021.right now this is the
information
where you can send the Security Keeping Fee.
PAYMENT INFORMATION.
Receiver Name== ( Dallas Uwa )
Country...Benin Republic
City...Cotonu
Text ...Now
Answer...Urgent
Amount... $150
Sender....
MTCN.....
Receiver,s Address GN22 STREET BENIN
Receiver,s Phone..... +22995867513
Send the payment through world remit or Money Gram Only.
But if you can not send it through world remit or MoneyGram then, you can
BUY STEAM GIFT CARD OR GOOGLE PLAY CARD OF $150 DOLLAR AND SEND IT TO
US WITH THE PICTURE
ATTACHEMENT.SEND THE CARD 2X === / $100 $50
So the only money you will pay them is their security keeping fee
which $150usd. and I want you to do fast and contact them today to
avoid the increase of their keeping fee.And let me know once you
receive your ATM VISA CARD,Immediately you send the fee or itune try
to call me TEXT MESSAGE WHATSAPP HERE +22962021851
Your faithfully,
Mr.John Cole
Auditor General
Federal Ministry Of Filic
Send the Require fee through World Remit Or MONEY GRAM Transfer.
MR.CHI DUBEM,DHL DELIVERY COMPANY BENIN REPUBLIC,
reply-to: dubemc400@gmail.com
date: Mar 31, 2021, 1:25 PM
subject: Payment Reconciliation Panel ,Via Office Of The Presidency
mailed-by: gmail.com
Payment Reconciliation Panel ,Via Office Of The Presidency
Address;01 BP 2023 Cotonou.«Immeuble LA LAGUNE
(GANHIface à la Société General des Banques du BENIN SGBB)
Federal Ministry Of Finance
Payment Reconciliation Panel
Via Office Of The Presidency
Rue 86 Cotonou, Republic Of Benin
Email /dubemc400@gmail.com /
Hello Dear,
This is to officially inform you that your Bank Draft worth of
$2.8million usd has been credited in ATM VISA CARD by the issuing Bank
as ordered by this Ministry, Federal Ministry Of Finance, Payment
Reconciliation Panel, office of the Presidency Benin Republic. Be
informed that you can not withdraw more than $7500 per day this is
what the Banking Instructions Stated.
You will see the rest details when you receive the CARD,I have
personally registered your ATM VISA CARD worth of $2.8million usd with
COURIER COMPANY for delivery therefore, Kindly reconfirm your
contact information as follows to the Delivery COMPANY;
Contact person MR DAVID MARK Shipment Officer,
Emails:Email ( dubemc400@gmail.com )
NB;I have paid for the delivering and insurance charges for the
delivery of the package, But they do not agree to receive the security
keeping fee reason for their refusal is that they said, they do not
know when you are going to contact them, as they said that their
keeping fee is $150 USD per day that is why i do not pay for the keeping
fee. and I registered it on 10th March 15th 2021.right now this is the
information
where you can send the Security Keeping Fee.
PAYMENT INFORMATION.
Receiver Name== ( Dallas Uwa )
Country...Benin Republic
City...Cotonu
Text ...Now
Answer...Urgent
Amount... $150
Sender....
MTCN.....
Receiver,s Address GN22 STREET BENIN
Receiver,s Phone..... +22995867513
Send the payment through world remit or Money Gram Only.
But if you can not send it through world remit or MoneyGram then, you can
BUY STEAM GIFT CARD OR GOOGLE PLAY CARD OF $150 DOLLAR AND SEND IT TO
US WITH THE PICTURE
ATTACHEMENT.SEND THE CARD 2X === / $100 $50
So the only money you will pay them is their security keeping fee
which $150usd. and I want you to do fast and contact them today to
avoid the increase of their keeping fee.And let me know once you
receive your ATM VISA CARD,Immediately you send the fee or itune try
to call me TEXT MESSAGE WHATSAPP HERE +22962021851
Your faithfully,
Mr.John Cole
Auditor General
Federal Ministry Of Filic
Send the Require fee through World Remit Or MONEY GRAM Transfer.
MR.CHI DUBEM,DHL DELIVERY COMPANY BENIN REPUBLIC,