from: Dr. Tiémoko Meyliet Koné <riamoney996@gmail.com>
reply-to: bankofafricabankofafrica467@gmail.com
date: Aug 7, 2023, 7:32 AM
subject: Federal ministry of finance Benin republic
mailed-by: gmail.com
Office of Federal Ministry of Finance
Unit Order Cotonou Benin Republic
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, West Africa
Atten Dear Fund Owner
The International Monetary Fund (IMF) is compensating all the scam
victims and your email address was found in the scam victim’s list.
This Bank office has been mandated by the IMF to transfer your
compensation to you via our Bank sophisticated macro transfer system.
However we have concluded to affect your own payment through Bank
Transfer at the rate of $50,000 per day until the total sum of $5.8M
USD is completely transferred to you.
They can not be able to send the payment with your email address
alone, thereby they need your information as to where they will be
sending the funds, such as;
You’re name……………
Country……………
Phone no……………
Address/city…………
Age/sex………….
Occupation……….
a copy of your id….
You will be receiving $50.000.00usd per day, so i want you to contact
the management in Bank of Africa right now and ask him for your first
payment. His name is (Dr. Tiémoko Meyliet Koné ) and ask him to give
you the first payment information so that you can be able to pick up
your funds through your bank location without any problem.
Contact person: Dr. Tiémoko Meyliet Koné
Chief Financial officer
Tele phone number: +229 58926856
E-mail: Redacted
Call or email him now so that he can provide the Bank payment
information to you as urgent as you can. also do let me know
immediately they have started sending your money, but try to comply
with them to enable them serve you better.
Thanks for your patronage,
Yours sincerely,
Mr. Michael Edison
Federal ministry of finance Benin republic
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Michael Edison - Ministry Of Finance - bankofafricabankofafrica467@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.
Michael Edison - Ministry Of Finance - bankofafricabankofafrica467@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.