from: MR. GREG FRANKLIN <diamondbanks234@gmail.com>
reply-to: justice.w20@yahoo.com
date: Sep 12, 2023, 11:26 AM
subject: Ministry of Development, Economic Analysis and Prospective
mailed-by: gmail.com
Ministry of Development, Economic Analysis and Prospective
P.O.Box 755 Cotonou, Republic of Benin
Client identification code (7640973BN)
Hello good day, I have to tell you that your payment is ready and
we have duly perfected all the necessary documentations, approvals and
programming for the release of your funds to you through any method of
your choice though we would prefer direct wire to your bank account
(if any) through Regions Bank, USA but the right to dictate how you
wish to receive your funds lies exclusively with you.
We have completed the setting up of your accredited payment access
code number, password and client release identification codes. The
Inter-Bank Foreign Exchange Authority and funds release authority have
completed the allocation of foreign exchange for your Payment. This
office in liaison with the credit department of the Regions Bank have
duly set up your accredited payment access file code number and
password for an uninterruptible access to the telegraphic vault to
facilitate a hitch-free release of US$2.500,000 to your account should
you choose wire transfer.
Your number is MEAP/764BN/PAY#0973D90584530BN and your password is 913BNY.
All that is remaining now is for an accredited attorney from the legal
department of the Ministry of Economy and Finance (Ministère de
l’Economie et des Finances) to perfect a release order, sign on your
behalf to undo the indivisible bond release bonding your funds through
legal means and as such, you will no longer need additional expense to
unbind your funds or any kind of unending bureaucratic bottlenecks as
$2.500,000 wire transfer will go straight into your bank account if
you choose wire transfer or any other means in fulfilling the
international system of operations.
You are required to immediately send the sum of US$294 for the
lawyers’ legal fees to secure the approval certificate on your behalf.
The United Nations observers and ECOWAS are monitoring the entire
process and have made it possible for you to get your funds with only
the payment US$294. Do not forget that all the past officials that
tried to pay you failed because of massive corruption. So incompetence
and corruption will no longer be tolerated. You have to reply to us
via the official email of the Minister below.
Thanks
Mr. Greg Franklin
Honourable Minister of Development, Economic Analysis and Prospective
P.O.Box 755 Cotonou Republic of Benin
Telephone: (+22966 ) 00 529 457
Direct Official Email; ( ministerofdevelopment@minister.com )
Alternative Email: ( ersak2001@yahoo.com )
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Greg Franklin - Ministry Of Development - justice.w20@yahoo.com
NOTICE: The Emails Below Are All Scams.
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Greg Franklin - Ministry Of Development - justice.w20@yahoo.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.
