from: Mrs Susan Leo <juelattah24@gmail.com>
reply-to: susanleo133@aol.com
date: Jan 26, 2022, 4:14 AM
subject: My Dear Happy New Year...
mailed-by: gmail.com
ATTN ,
I am Mrs susan Leo, the Chair holder in charge of Treasury Department,
International wire transfers of Benin Republic Federal Ministry of Finance.
This is to inform you that your fund was brought to my desk because the
director & management of the WESTERN UNION & MONEYGRAM 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 $3.5Million USD 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 $35.00 USD today 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 I am very sorry if you failed as this is the last
chance.
Therefore, send the $35.00 USD immediately you receive this email today and
email your full name and address to me if you want your $3.5Million
USD 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 $8,500.00 USD per day
until you receive your complete $3.5Million USD from here. The second
option is for you to send me the full detail of your bank account if you
want your fund to be fully transfer by direct bank to bank wire transfer to
your account at once. After you have sent the $35.00 and 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 $35.00. Send the $35.00 now
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
+229-67403221 when you have sent the money now okay,
RECEIVER NAME:..........WAD YUSUF
COUNTRY:............. BENIN REPUBLIC
CITY :............... COTONOU .
TEST QUESTION:....IN GOD
TEST ANSWER:......WE TRUST.
AMOUNT ..……$35.00USD
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 call through
this my line +229-9880-7561 Email ( susanleo133@aol.com )
Thanks.
Mrs Susan Leo
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin Republic.
Telephone: +229-9880-7561
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Susan Leo - Ministry Of Finance - susanleo133@aol.com
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Susan Leo - Ministry Of Finance - susanleo133@aol.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.