from: Federal Ministry of Finance,Benin Republic <ce_nicasio@fibertel.com.ar>
reply-to: "WESTERN UNION PAYMENT OFFICE,BENIN REPUBLIC" <wumtphb@outlook.com>
date: Jul 12, 2020, 3:56 PM
subject: NOW CONTACT WESTERN UNION PAYMENT OFFICE,BENIN REPUBLIC (wumtphb@outlook.com) FOR YOUR FUND.
mailed-by: fibertel.com.ar
Attention: Beneficiary.
I am Mrs Anita Joy,from Ministry Of Finance Cotonou (Head office) Compensation Department. This is to bring to your notice that after the conference meeting we had with the WORLD HEALTH ORGANIZATION(W.H.O.),the Government of this country realized that you are among those that are involved in scam or Corona Virus Pandemic victim in our list that are yet to receive their compensation as instructions from the World Human Right. The President of this Country Benin Republic has instructed this office to forward your file to WESTERN UNION MONEY TRANSFER PAYMENT HEADQUARTER to pay you the sum of ($2.500.000.00USD) through WESTERN UNION.
His Excellence the PRESIDENT has instructed the WESTERN UNION payment department director, Mr.Don Smart to send the sum of $2.500.000.00USD through his custody for easy receival of your fund. You are to contact them now to ensure that your fund will be transferring to you once you send them the needed information to avoid wrong transfer.
According to the demands of WESTERN UNION MONEY TRANSFER, I have paid for the transfer charge. And you will be receiving your fund at the installment rate of $5,000.00 daily until the US $2.500.000.00USD is completely transferred to you accordingly. You are to contact them now with the bellow information to avoid wrong transaction/transfer.
Reconfirm your address
(1)Your Full name:...................
(2)Your Age:.........................
(3)Your Phone number :.................
(4)Your Contact address/Country :.....
(5)Idd or Driving Licence.............
Listen very carefully, tell Mr.Don Smart that you are advised to contact him by Mrs Anita Joy from Ministry Of Finance here in Cotonou Benin Republic; Bellow is his Contact Information.
Contact him on this information below:
CONTACT PERSON: Mr.Don Smart
EMAIL: :(wumtphb@outlook.com)
PHONE NUMBER: +229-98642500.
Please, do not forget to update us on:- ( federalministryoffinancebeninrepublic201@outlook.com ) as soon as you receive your first payment.
Best regards.
Mrs Anita Joy
Ministry of Finance Benin Republic.
NOW CONTACT WESTERN UNION PAYMENT OFFICE,BENIN REPUBLIC (wumtphb@outlook.com) FOR YOUR FUND.
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Anita Joy - Ministry Of Finance Benin - wumtphb@outlook.com
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ShapeShifter
- The Sentinel
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Anita Joy - Ministry Of Finance Benin - wumtphb@outlook.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.