from: Dr. Romuald WADAGNI <ministersoffinance@gmail.com>
date: May 8, 2020, 7:05 PM
subject: Message From Ministry of Economy and Finance (Benin Republic)--.
mailed-by: gmail.com
Ministry of Economy and Finance (Benin)
Rte De L'Aeroport, Cotonou,
(MEF) 14, Benin Republic.
Attn:
Following my appointment as Minister of Economy and Finance, by
President, Patrice Guillaume Athanase Talon on June 5th, 2019, I have
being specially mandated by the President himself to make sure I use
my position to restore the good image and past glory of this country
which has been drag to the mood by some dishonest bank officials, and
top government personals.
Subject to this directive, my office has being directed to ensure that
all outstanding debt payment of contractors fund, next of kin claim is
looked into very carefully and payment of such long overdue debt paid
immediately through this office after a wild verification that the
beneficiary whose name like yours is the legal beneficiary of this
fund.
Your file has just been submitted to my table among the beneficiary
whose part payment of US$2.7Million United State Dollars as long
overdue for payment. You are as a matter of urgency requested to
forward your personal number, contact address, a copy of your
identification for administrative processing of this payment either
through following
(1) Bank to Bank MT103 swift transfer.
(2) ATM Card
Thanks
Yours Faithfully
Dr. Romuald WADAGNI
Minister of Economy and Finance (Benin)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Romuald Wadagni - Ministry Of Economy And Finance - ministersoffinance@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Romuald Wadagni - Ministry Of Economy And Finance - ministersoffinance@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.
Romuald Wadagni - Ministry Of Economy And Finance - ministersoffinance@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: HON. KEMI ADEOSUN <ministersoffinance@gmail.com>
date: Jul 26, 2020, 4:43 PM
subject: Re:
mailed-by: gmail.com
GOD PUNISH YOUR MAMA. YOU DEY MAD COME I GO FEED ALL YOUR FAMILY.
from: HON. KEMI ADEOSUN <ministersoffinance@gmail.com>
date: Jul 26, 2020, 4:43 PM
subject: Re:
mailed-by: gmail.com
GOD PUNISH YOUR MAMA. YOU DEY MAD COME I GO FEED ALL YOUR FAMILY.
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.
Romuald Wadagni - Ministry Of Economy And Finance - mm.ministeroffinance@yahoo.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Dr. Romuald WADAGNI <mm.ministeroffinance@yahoo.com>
reply-to: "Dr. Romuald WADAGNI" <mm.ministeroffinance@yahoo.com>
date: Sep 10, 2020, 5:31 PM
subject: Message From Ministry of Economy and Finance (Benin Republic)
mailed-by: gmail.com
signed-by: yahoo.com
from: Dr. Romuald WADAGNI <mm.ministeroffinance@yahoo.com>
reply-to: "Dr. Romuald WADAGNI" <mm.ministeroffinance@yahoo.com>
date: Sep 10, 2020, 5:31 PM
subject: Message From Ministry of Economy and Finance (Benin Republic)
mailed-by: gmail.com
signed-by: 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.
Romuald Wadagni - Ministry Of Economy And Finance - drromualdwadagni2015@concealed.company
from: Dr Romuald Wadagni <mrs.kemi200@gmail.com>
reply-to: drromualdwadagni2015@concealed.company
date: Aug 25, 2021, 1:35 AM
subject: ATTENTION DEAR
mailed-by: gmail.com
Please I advise that you should read this text message very carefully
and urgently get back to me immediately to avoid the wrong transfer of
your overdue inheritance unpaid fund worth of $7.8 Million USD
presently in our custody. Based on the meeting held yesterday with the
United Nations Official, US Embassy Republic of Benin Official and IMF
officials regarding all overdue inheritance payment File of which your
name and email ID was listed among the unpaid beneficiary, I writing
to inform you that your files appeared on our desk to pay you a
partial payment of $7.8 million US Dollars of your funds for this
First quarter of the year.
But we are having misunderstanding because a lady by name Mrs. Monica
Ohge,from United States of America called our Office on Friday stating
that she is your new next of kin that you have given her the power of
attorney to claim your unpaid Fund worth of $7.8 Million USD, she
clearly informed our Office that you have instructed her to receive
the funds on your favor that you are greatly ill which makes it
impossible for you to answer all our calls and email to you so far
that you cannot work or answer any calls due to your presently health
condition.
Executive Board of Director Federal Ministry of Finance Republic of
Benin are currently and so confused about her claim that is why the
authority instructed me to contact you for us to know if she is
telling us the truth or not to avoid transferring your unpaid fund
worth of $7.8 Million USD to unexpected person as we have no clue
about this person Mrs. Monica Ohge . She also forwarded below Bank
Account DETAILS to us for the remittance of your unpaid inheritance
Payment worth the total sum of $7.8 Million USD.
Bank Name: Navy Federal Credit Union
Account Name: Monica J. Ohge
Account Number: 8910855723
Routing Number: 101014829
After she provided this account to us, she instructed us not to bother
or disturbed ourselves by contacting you because you cannot access
your email presently due to your present health condition. We should
transfer the funds into her provided bank account directly because she
is now acting on your behalf. Kindly check this account and name if we
can go ahead and transfer the funds into her account. We wait to hear
from you soon. Don't keep us waiting for your own good.
Best Regard's
DR. ROMUALD WADAGNI.
Honorable Minister of Finance
Federal Republic of Benin.
Email: drromualdwadagni2015@concealed.company )
reply-to: drromualdwadagni2015@concealed.company
date: Aug 25, 2021, 1:35 AM
subject: ATTENTION DEAR
mailed-by: gmail.com
Please I advise that you should read this text message very carefully
and urgently get back to me immediately to avoid the wrong transfer of
your overdue inheritance unpaid fund worth of $7.8 Million USD
presently in our custody. Based on the meeting held yesterday with the
United Nations Official, US Embassy Republic of Benin Official and IMF
officials regarding all overdue inheritance payment File of which your
name and email ID was listed among the unpaid beneficiary, I writing
to inform you that your files appeared on our desk to pay you a
partial payment of $7.8 million US Dollars of your funds for this
First quarter of the year.
But we are having misunderstanding because a lady by name Mrs. Monica
Ohge,from United States of America called our Office on Friday stating
that she is your new next of kin that you have given her the power of
attorney to claim your unpaid Fund worth of $7.8 Million USD, she
clearly informed our Office that you have instructed her to receive
the funds on your favor that you are greatly ill which makes it
impossible for you to answer all our calls and email to you so far
that you cannot work or answer any calls due to your presently health
condition.
Executive Board of Director Federal Ministry of Finance Republic of
Benin are currently and so confused about her claim that is why the
authority instructed me to contact you for us to know if she is
telling us the truth or not to avoid transferring your unpaid fund
worth of $7.8 Million USD to unexpected person as we have no clue
about this person Mrs. Monica Ohge . She also forwarded below Bank
Account DETAILS to us for the remittance of your unpaid inheritance
Payment worth the total sum of $7.8 Million USD.
Bank Name: Navy Federal Credit Union
Account Name: Monica J. Ohge
Account Number: 8910855723
Routing Number: 101014829
After she provided this account to us, she instructed us not to bother
or disturbed ourselves by contacting you because you cannot access
your email presently due to your present health condition. We should
transfer the funds into her provided bank account directly because she
is now acting on your behalf. Kindly check this account and name if we
can go ahead and transfer the funds into her account. We wait to hear
from you soon. Don't keep us waiting for your own good.
Best Regard's
DR. ROMUALD WADAGNI.
Honorable Minister of Finance
Federal Republic of Benin.
Email: drromualdwadagni2015@concealed.company )
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Romuald Wadagni - Ministry Of Economy And Finance - ejikeinnocent6024@gmail.com
from: Innocent Ejike Osita <ejikeinnocent6024@gmail.com>
date: 25 Aug 2021, 14:47
subject: Release/Transfer Notice for your due Funds (US$13,500,000:00).
mailed-by: gmail.com
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE – UPPER CHAMBERS ABUJA DISTRICT,
FEDERAL REPUBLIC NIGERIA
Attention:
I did not hear from you again concern your $13.5 Million Dollars that
is with us here in Federal Ministry of Finance, is it because of the
$2800 dollars fees you are to send to receive your fund.
I am here to let you know that out of the $2800 dollars fee I have
paid $1500 Dollars for you to pay the balance $65 dollars, I help you
because I know that you will compensate me when you receive your fund.
You are to send the $$1500 Dollars today so that we can be able to
transfer your fund into your account within the next 24 hours okay.
Below is the information to send the $1500 Dollars via Western Union,
Money Gram, RIA or World-Remit.
Receive Name … Ejike innocent osita
Country … Nigeria
City … Lagos
Amount … $$1500 dollars
Reference no ……
Sender Name …..
Once you make the payment you send me the payment slip for confirmation okay.
We are waiting to hear from you today
Yours Sincerely,
Dr. Romuald Wadagin OFR.
Minister of Finance
Federal Republic of Nigeria,
date: 25 Aug 2021, 14:47
subject: Release/Transfer Notice for your due Funds (US$13,500,000:00).
mailed-by: gmail.com
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE – UPPER CHAMBERS ABUJA DISTRICT,
FEDERAL REPUBLIC NIGERIA
Attention:
I did not hear from you again concern your $13.5 Million Dollars that
is with us here in Federal Ministry of Finance, is it because of the
$2800 dollars fees you are to send to receive your fund.
I am here to let you know that out of the $2800 dollars fee I have
paid $1500 Dollars for you to pay the balance $65 dollars, I help you
because I know that you will compensate me when you receive your fund.
You are to send the $$1500 Dollars today so that we can be able to
transfer your fund into your account within the next 24 hours okay.
Below is the information to send the $1500 Dollars via Western Union,
Money Gram, RIA or World-Remit.
Receive Name … Ejike innocent osita
Country … Nigeria
City … Lagos
Amount … $$1500 dollars
Reference no ……
Sender Name …..
Once you make the payment you send me the payment slip for confirmation okay.
We are waiting to hear from you today
Yours Sincerely,
Dr. Romuald Wadagin OFR.
Minister of Finance
Federal Republic of Nigeria,
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.