from: Sandra Adams <sanadams920@gmail.com>
date: Jun 7, 2020, 5:53 AM
subject: Re: FROM FEDERAL MINISTRY OF FINANCE
mailed-by: gmail.com
FROM FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS
WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
Date: 06/06/2020
Attn:
This is to inform you once again, that we are not playing over this matter but very serious, I know my reason for the continuous sending this notification to you, the fact is that you can't trust any one again over this payment due to what you have been in cantered in many months ago, but I want you to believe and trust me, because I cannot scam you rather the fee is $399 for bank processing charges and I did not invent the bill to defraud you for $399 it is an official bank payment processing fee, and the good part of this is that you will never, ever be disturbed again over any kind of payment, this is final payment, and the forms in the bank will become effective once we submit your payment application processing fee and pay the form fee of $399 according to the authorized bank.
Honestly, I don't want you to loose this fund at this time, because you may never get another such good opportunity, the Federal Government is keen and very determined to pay your overdue payment, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the legal documentation you may need as soon as bank payment processing fee is paid by you today or tomorrow latest, just trust me, you will get your fund, so I advise you to find a way to get $399 send immediately after reading this mail, you will not regret or loose it, instead it will bring you financial breakthrough, find the money and send it to our bursary. The reason why I'm sending you this is because I really want you to receive your USD15.5M without any further delay.
Take note the processing charges which was initially on the high price has been reduced by the authorized bank considering the poor economic situations that makes it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of the processing charges you will surely receive the fund $15,500,000.00 into your account within 15 hrs.
Kindly try your possible best to send the fee through RIA money transfer,Money Gram or World Remit to this Account Officer Info below:
Receiver's Name::: JOHN IBETO
Address:.....No. 21 Patte D'Oie, BP 2143.
Country.....BENIN.
City........Cotonou.
Amount to send: $399 only.
Sender's Name:.....
MTCN#:.....
Sender’s address:.....
Telephone#........
Sender’s full banking details to avoid wrong transfer:
Bank Name and Address............
Account Number:............
Account Name:............
Routing Number:........
As soon as the payment is received today, you will also receive your $15.5M the same day without any delay. Please do hurry up to send the fee to enable the authorized bank to complete your fund transfer before closing hour for the day.
Your Faithfully,
Email: sanadams920@gmail.com
Mrs. Sandra Adams
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Sandra Adams - Ministry Of Finance - sanadams920@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Sandra Adams - Ministry Of Finance - sanadams920@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.
Sandra Adams - Ministry Of Finance - sandraadams737@gmail.com
from: Sandra Adams <sandraadams737@gmail.com>
date: Jul 13, 2020, 8:46 PM
subject: Attention To: Beneficiary:
mailed-by: gmail.com
Attention To: Beneficiary:
This is to officially notify you that [The Managing Director (MD) and
Chairwoman of the IMF Ms.Kristalina Georgieva,] has approved your fund
$15.5M to be released to you with immediate effect due to the coronavirus
pandemic situation that affected globally. The reason for this is to enable
you receive your due payment and help yourself financially.
Kindly forward your bank account details Where you wished the fund to be
remitted to you with immediate effect.
Kindly reply back fast with your mobile telephone number for easy
communications and updates via this Email:sandraadams737@gmail.com
Regards,
Ms. Sandra Adams
Your Fund $15.5M Has Been Approved
date: Jul 13, 2020, 8:46 PM
subject: Attention To: Beneficiary:
mailed-by: gmail.com
Attention To: Beneficiary:
This is to officially notify you that [The Managing Director (MD) and
Chairwoman of the IMF Ms.Kristalina Georgieva,] has approved your fund
$15.5M to be released to you with immediate effect due to the coronavirus
pandemic situation that affected globally. The reason for this is to enable
you receive your due payment and help yourself financially.
Kindly forward your bank account details Where you wished the fund to be
remitted to you with immediate effect.
Kindly reply back fast with your mobile telephone number for easy
communications and updates via this Email:sandraadams737@gmail.com
Regards,
Ms. Sandra Adams
Your Fund $15.5M Has Been Approved
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.
Sandra Adams - Ministry Of Finance - sanadams920@gmail.com
from: Sandra Adams <sanadams920@gmail.com>
date: Jul 18, 2020, 1:54 AM
subject: Re: I have find a financier to pay all the fees
mailed-by: gmail.com
It's quite a long time and I've waited for your response to paying the fee through CashApp but I didn't hear from you all this while. But the needed fee is now increased and the good news I brought is that I've been able to get a helper I mean a financier that will help you pay all the needed fees.
So, I need you to forward your CashApp Routing and Account number so that he can send you the money and you can pay and receive your funds without any further delays.
I need your urgent response to enable us to continue as soon as possible.
Your Faithfully,
Mrs. Sandra Adams
Email: sanadams920@gmail.com
date: Jul 18, 2020, 1:54 AM
subject: Re: I have find a financier to pay all the fees
mailed-by: gmail.com
It's quite a long time and I've waited for your response to paying the fee through CashApp but I didn't hear from you all this while. But the needed fee is now increased and the good news I brought is that I've been able to get a helper I mean a financier that will help you pay all the needed fees.
So, I need you to forward your CashApp Routing and Account number so that he can send you the money and you can pay and receive your funds without any further delays.
I need your urgent response to enable us to continue as soon as possible.
Your Faithfully,
Mrs. Sandra Adams
Email: sanadams920@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.
-
Fifth Element
- Scheme Stopper
- Posts: 522
- Joined: 04 Jan 2026
Sandra Adams - Ministry Of Finance - sanadams920@gmail.com
from: Sandra Adams <phoebejyb331@gmail.com>
reply-to: sanadams920@gmail.com
date: May 18, 2026, 1:51 PM
subject: Application
mailed-by: gmail.com
Attn: Beneficiary,
This is to inform you once again, that we are not playing over this matter but very serious, I know my reason for the continuous sending this notification to you, the fact is that you can't trust anyone again over this payment due to what you have been in en-cantered in many months ago, but I want you to believe and trust me that you must surely receive the fund this time because I cannot scam you, rather this fee of $20.00 is for bank official processing charges and I did not invent this bill to defraud you for $20.00 it's an official banking processing fee and the good part of this is that you will never, ever be disturbed again over any kind of fee again after this payment, this is final payment agreed with bank, so the form in the bank will become effective once we submit your payment Application Processing fee and pay the fee of $20.00 according to the authorized bank.
Honestly, you will never lose this fund at this time, because you may never get another such good opportunity again, the Federal Government is keen and very determined to pay your overdue payment.This is not a fluke or scam, I would not want you to lose this fund out of ignorance, I will send you all the legal documentation you may need as soon as bank "Application processing fee of $20.00" is paid by you today or tomorrow latest, trust me and I promised you will surely receive your fund without paying a dime again and again, so I advise you to find a way to get $20.00 and send immediately after reading this mail, you will never regret or loose the fund, instead it will bring you financial breakthrough,find the money and send it to our bursary as directed below.
Don't forget that the processing charges were initially on the high rate but has been reduced by the authorized bank considering the poor economic situations that makes it difficult for the middle class citizens like you to meet up with the processing charges of their entitlement with a small amount of money that they can afford at a point in time.
Upon the confirmation of the processing charges you will surely receive the fund $12.500,000.00 into your account under 15 hrs without any more delay or fees again.Kindly try your best to send the processing charges in order to receive your fund through bank wire transfer.
Receiver's full banking details to avoid wrong transfer of the payment.
Beneficiary Name.......
Bank Name............
Banking Address......
Account Number:............
Account Name:............
Routing Number:........
As soon as the payment is received today or tomorrow, you will surely receive your fund$12.5M the same day after the payment without any further delay. Please hurry up to send the fee to enable the authorized bank to complete your fund wire transfer processing before closing hour for today.
I repeated again that you will surely receive the fund after this payment unfailingly.
Your Faithfully,
Email: sanadams920@gmail.com
Mrs.Sandra Adams
reply-to: sanadams920@gmail.com
date: May 18, 2026, 1:51 PM
subject: Application
mailed-by: gmail.com
Attn: Beneficiary,
This is to inform you once again, that we are not playing over this matter but very serious, I know my reason for the continuous sending this notification to you, the fact is that you can't trust anyone again over this payment due to what you have been in en-cantered in many months ago, but I want you to believe and trust me that you must surely receive the fund this time because I cannot scam you, rather this fee of $20.00 is for bank official processing charges and I did not invent this bill to defraud you for $20.00 it's an official banking processing fee and the good part of this is that you will never, ever be disturbed again over any kind of fee again after this payment, this is final payment agreed with bank, so the form in the bank will become effective once we submit your payment Application Processing fee and pay the fee of $20.00 according to the authorized bank.
Honestly, you will never lose this fund at this time, because you may never get another such good opportunity again, the Federal Government is keen and very determined to pay your overdue payment.This is not a fluke or scam, I would not want you to lose this fund out of ignorance, I will send you all the legal documentation you may need as soon as bank "Application processing fee of $20.00" is paid by you today or tomorrow latest, trust me and I promised you will surely receive your fund without paying a dime again and again, so I advise you to find a way to get $20.00 and send immediately after reading this mail, you will never regret or loose the fund, instead it will bring you financial breakthrough,find the money and send it to our bursary as directed below.
Don't forget that the processing charges were initially on the high rate but has been reduced by the authorized bank considering the poor economic situations that makes it difficult for the middle class citizens like you to meet up with the processing charges of their entitlement with a small amount of money that they can afford at a point in time.
Upon the confirmation of the processing charges you will surely receive the fund $12.500,000.00 into your account under 15 hrs without any more delay or fees again.Kindly try your best to send the processing charges in order to receive your fund through bank wire transfer.
Receiver's full banking details to avoid wrong transfer of the payment.
Beneficiary Name.......
Bank Name............
Banking Address......
Account Number:............
Account Name:............
Routing Number:........
As soon as the payment is received today or tomorrow, you will surely receive your fund$12.5M the same day after the payment without any further delay. Please hurry up to send the fee to enable the authorized bank to complete your fund wire transfer processing before closing hour for today.
I repeated again that you will surely receive the fund after this payment unfailingly.
Your Faithfully,
Email: sanadams920@gmail.com
Mrs.Sandra Adams
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.