from: Dr.Allan Matthew <mslapointe2@gmail.com>
reply-to: federalministryoffinanc@financier.com
date: Sep 22, 2021, 10:58 AM
subject: FROM FEDERAL MINISTRY OF FINANCE
mailed-by: gmail.com
FROM FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
COTONOU,BENIN REPUBLIC.
P.M.B. 0127, AGBOKOU,
Our Ref: RB /SNT/STB
Attn : Dear Beneficiary,
This is to inform you that we have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU) United Nations (UN), European
Union (EU) , International Monetary Fund (IMF) and Federal Bureau of
Investigation (FBI) .
We have been able to track down some scam artist in various parts of
African countries which includes (Nigeria, Republic of Benin, Ghana
and Senegal with cote D'ivoire and so many others ) and they are all
in Government custody now, they will appear at International Criminal
Court (ICC) soon for Justice.
During the course of investigation,we are able to recovered some funds
from these scam artists and IMF organization have ordered the funds
recovered to be shared among the 100 Lucky people listed around the
World as a Inheritance / compensation fund, This notice is been
directed to you because your email address was found in one of the
scam Artists file and computer hard-disk while the investigation,
maybe you have been scammed. You are therefore being compensated with
sum of ( Us$7.5M ) Seven Million Five Hundred Thousand United States
Dollars only .
Since your email address is among the lucky beneficiaries who will
receive a compensation funds, we have arranged your payment to be paid
to you through ATM VISA CARD and deliver to your postal address with
the Pin Numbers as to enable you withdrawal maximum of $10,000.00 per
a day from any Bank ATM Machine of your choice and also transfer sum
of Us$50,000.00 per a day until all the funds are exhausted.
TAKE-NOTE : The ATM Card with Security Pin Numbers shall be delivered
to you via these three delivering Companies like DHL Courier Company ,
FedEx Courier Company and UPS depending on your choice and it is
Us$75.00 only you will spend for the Insurance and Shipment of the ATM
VISA CARD to your doorstep over there.
In order to proceed with this transaction, you will be required to
contact the Agent in-Charge ( Mr.Eric Godwin ) via e-mail below Kindly
look below to find appropriate contact information:
CONTACT AGENT NAME: Mr.Eric Godwin
Phone Number: +22990567133
Email : federalministryoffinanc@financier.com
You are required to e-mail him with the following information.
FULL NAME:................
ADDRESS:..................
DIRECT CONTACT NUMBER:....
A Copy of Your Id:........
We advice you to stop all further communications with any other person
regarding this your fund as we have short listed to deliver it to you
and we urge you to comply with the Agent in-Charge ( Mr.Eric Godwin )
by sending him this your information and also ask him the way to send
him this Us$75.00 only to receive your ATM Visa Card this week and we
have warn you for the last time that this Us$75.00 is the only and
last money you will spend for the ATM VISA CARD to deliver to your
doorstep over there.
Thanks for your understanding as you follow our instructions while I
wait to hear from you today .
Yours in Services,
Dr.Allan Matthew .
FROM FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
COTONOU,BENIN REPUBLIC.
P.M.B. 0127, AGBOKOU,
Our Ref: RB /SNT/STB.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Allan Matthew - Ministry Of Finance - federalministryoffinanc@financier.com
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.
Dr Allan Matthew - Ministry Of Finance - federalministryoffinanc@financier.com
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.