Rev Susan Padua - Ministry Of Finance - fundportfolio2021@gmail.com

[Jokerr]

from: Finance Ministry <globalfinance.alphadiallo@gmail.com>
reply-to: fundportfolio2021@gmail.com
date: Dec 5, 2021, 1:32 AM
subject: ATTN: Beneficiary. PAYMENT FILE NUMBER: AI1256HJ
mailed-by: gmail.com

FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - COTONOU BENIN.
TEL: (+229)-535-12-258 (Hot-Line)

Ref: FMF/SGH/101/231
Date: 2nd Dec 2021

( NOTE: IGNORE THE WARNING RED SIGN FROM GOOGLE, WE PURPOSELY SENT IT TO SPAM SO WE CAN DIVERT THE ATTENTIONS OF INTERNET HACKERS AND FRAUDSTERS, NOW MOVE THE MESSAGE TO YOUR INBOX IF FOUND ON SPAM FOLDER AND MAKE SURE YOU SECURE YOUR EMAIL PASSWORD SO NO ONE PRYS ON YOUR TRANSACTION )

ATTN: Beneficiary. PAYMENT FILE NUMBER: AI1256HJ

Release/Transfer Notice for your due Funds (US$31,500,000:00).

It is very important that the recipient of this Letter should call this office in order to confirm to us that this very Letter was received by you, the true beneficiary. You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your due Funds.

At this point, we wish to remind you to stop all further contact with any person or person(s) who is not recommended by this Ministry. Our Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal Unit and The BENIN REPUBLIC POLICE have already apprehended some of those suspects who attempted to divert your Funds, SoYou are advised to stop all further contact with some scammers you have been dealing with,

As the honorable Minister of BENIN REPUBLIC, I work on behalf of the Paying Bank of AFRICA ( UBA BANK OF AFRICA) under the supervision of the honorable President of The REPUBLIC OF BENIN. We are glad to announce it to you today that the honorable President of The Republic of BENIN and the Accountant General of the Federation have collectively Approved and signed the Order to Release and Transfer your funds being the certified documentation authorizing us (The Federal Ministry of Finance) to credit your nominated Bank Account.

A copy of the Order to Release and Transfer have been forwarded to our international remittance department for the onward crediting of your Funds.

In other words, we put it to you that we are ready to remit your said Funds into your choice Bank Account because we have a 3-4 working days time constraint to Pay-off each beneficiary short-listed to be Paid by this Ministry. Our Legal Unit has already reviewed your Payment Files and they have passed it on to my desk for me to Pay you accordingly, so be rest assured that you will receive your due Funds as soon as possible. Officially, you will receive your due Funds via an " Electronic Wire Transfer '' which will enable your Funds to reflect in your choice Bank Account within 48 hrs after effect. This mode of Payment is defined as one of the best and safest modes to remit huge Funds internationally as it is absolutely different from the usual swift transfer which takes longer time. Most Banks within the United States of America, Europe and other developed countries operate with the " Electronic Wire Transfer" for international transfers.

Certainly we shall transfer your valued US$31,500,000:00 from the Sundry/Suspense Account of the Federal Government of BENIN being the official Account for international/foreign Payments/debts. A Sundry/Suspense Account can be defined as a secret Account owned by a government and operated by certain assigned government officials being the authorized signatories who must sign before Funds can be remitted from such account. For this very account no form of direct withdrawals can be made from it except a Bank to Bank wire transfer which must be Approved by the honorable President being the principal signatory to the account.

Consequent to the fact that I am responsible to Pay you, it is still my duty to enlighten you on the accurate steps to take in order for you to gain full possession of this said Funds being Approved in your name.

In the combat against fraud, Funds diversion and Funds delay, we have re-lengthily ensured that several foreign beneficiaries have been Paid accordingly in order to retain and rekindle our country' s reputation on the global map because this recent government dispensation is focused and targeted to relieve all foreign debts as mandated by The Senate, The National House of Assembly, The Federal Executive Council (F.E.C), Code of Conduct Bureau and The Federal Ministry of Finance (F.M.F). Already, alot of foreign beneficiaries have been Paid by this Ministry so yours will not be an exception considering the fact that the honorable President has Approved your due Funds today dated 2nd Dec 2021.

In accordance with section (1) paragraph 9 of the Settlement Edict Law of The Republic of BENIN of 1992, it is imperative that you provide us with the below listed information so that we can Pay you.

1. Bank Name and Address.
2. Bank Account Number:
3. Account Holder' s Name:
4. Routing Number/Swift Code (very important).
5. Your Residential Address.
6. Your mobile or home telephone Number.
7. A form of identification (I.D Card or Driver' s License) is also required for official references.

The court has demanded that before the TRANSFER PERMIT will be issued, you will be required to remit the sum of $50 usd in your name so that the processing of your TRANSFER FILE will be approved by the federal high court, after that , the fund will be made available by the transferring bank .

YOU ARE REQUIRED TO USE WESTERN UNION OR MONEY GRAM SERVICES TO REMIT THE FEE TO THE AGENT BELOW .

RECEIVERS NAME. OGOUBIYI OLATOUNDJI ECAHS
CITY. . PORTO NOVO
COUNTRY. BacENIN REPUBLIC
AMOUNT. $50 USD ONLY
MTCN.
SENDER'S NAME .

You are required to send the payment information after you have sent the fee for the transfer permit .

Yours Sincerely,
Rev Susan Padua
Minister Of Finance
Republic Of Benin.
Direct Tel: (+229) 535-12-258


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