from: Ministry Of Finance HM Treasury <hm.treasury1808@gmail.com>
date: Mar 2, 2020, 10:56 PM
subject: COMPENSATION FUNDS PAYMENT
mailed-by: gmail.com
FINANCIAL INTELLIGENCE CENTRE (FIC) BENIN REPUBLIC
Annex Office: No:793 Kiki Road Porto novo Benin Republic
Attn: Dear Fund Beneficiary,
COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD
This is to acquaint you on the outcome of our one day meeting with U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate scam victims upon due verification, we have jointly approved US$1.5m (One million, Five hundred thousand United States Dollars) for every confirmed victim. Your E-mail address was generated through the computer ballot system as one of the selected victim to receive this compensation.
we have arranged your payment to be paid to you through ATM VISA CARD. An ATM Visa Card will be issued in your name and your $1,500,000.00 USD will be loaded into it, and deliver it to your postal address with the Pin Number, as to enable you withdrawal your funds from any Bank ATM Machine worldwide. To issue the ATM Visa Card, you are therefore advised to contact the Accountant in Charge of your payment, this is because the United Nations Anti-Crime Commission and the International Monetary Fund (IMF) and the Government has chosen them to payout all the compensation funds to the 100 Lucky beneficiaries, because the ATM Visa Card is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of cash and checks.
Kindly contact the ATM Card Issuance Department now with the below contact details:
ATM CARD DEPARTMENT CONTACT PERSON:
Dr Mostafa Ayaya
BENIN REPUBLIC
Email: iinlandrb@gmail.com
TEL: +229 90 22 90 21
As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine, but the maximum daily limit is $15,000.00 per day because the Card has been upgrade. So if you like to receive your funds through this means you're advised to contact (Dr Mostafa Ayaya) with the following information as stated below:
1.Your Full Name:
2.Address Were You Want the your ATM Card to be delivered to or (P.O Box)
3.Your Age:
4.Occupation:
5.Cell/Mobile Number:
The IMF (International Monetary Fund) has also concluded every legal cost from all the various financial offices to enable a successful delivery of your ATM card without any hitch or delay based on the agreement made, every beneficiary is mandated to bear the fixed cost of delivery $250 of their ATM card to their designated address through UPS or FedEx delivery and based on the fact that your ATM Card has already been activated for instant use, you have only three working days to send this $250 US dollars for the delivering of your card, if we don't hear from you with the payment information; the Provincial Government will cancel the card for security purpose and your payment will be withdrawn. Please Be Warned, as The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) does not instruct any other Bank or agent in this payment except (Dr Mostafa Ayaya), whom we can only give attention to, and from now, we advice you to stop all the communications you are having with any other Agent or bank officials in Europe, Asia and Africa regarding your payment.
Thanks for your understanding as you follow instructions.
YOURS IN SERVICES.
Rev Maribel Lagan
PUBLIC INFORMATION OFFICER.(FIC) BENIN REPUBLIC
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Rev Maribel Lagan - FIC - Benin - hm.treasury1808@gmail.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.
Rev Maribel Lagan - FIC - Benin - hm.treasury1808@gmail.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.