from: Ministry of Finance <mrskemmiadesoun@gmail.com>
reply-to: fministry672@gmail.com
date: Sep 17, 2021, 11:38 AM
subject: Attn:
mailed-by: gmail.com
Attention Honorable,
Good day to you and your family. The Ministry of Finance under the
watch of my office is here by writing to you to confirm if you are the
real owner of this email address and names because as we just resumed
work officially after our general election in Which New Government of
President Patrice Talon.The president has mandated this Finance
Ministry to make sure that all foreign payment delayed during the past
regimes are paid off because it is part of our Manifesto in this
Country. When we were going through the files in the office of past
Minister , we saw your names and email address but it was marked with
Red X which indicates that you have not received your payment yet.
Therefore, I am informing you now that as we have started Working now
and deliberating for final budgeting for 2021 the payment has already
been budgeted and you will receive it as quick as possible depends on
your response. We are here to wipe out corruption lingering during the
past regimes and I sworn to make history and clear our Country
from bad image. So you are advised to reply to this email address and
let me know if you are the real owner of the email address here.
you final advised to reconfirm your details such as
your full name .................
your delivery address.....................
your direct cell phone #No for easy communication ..........................
your Age...........
Sex............
occupation .....................
scan copy of your Id....................
Thanks and Best Regards,
Hon. Romuald Wadagni .
minister for Finance and Economic Planning,
Republic of 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.
Romuald Wadagni - Ministry Of Economy And Finance - fministry672@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 - r.wadagni18@gmail.com
from: Mr. Romuald Wadagni <customercare.service2020@gmail.com>
reply-to: r.wadagni18@gmail.com
date: Apr 11, 2023, 2:36 AM
subject: FROM FEDERAL MINISTRY OF FINANCE OF THE REPUBLIC OF BENIN!
mailed-by: gmail.com
Good day to you!
This is to enlighten you with very important information that will be
of great help to you so as not to lose your inheritance funds at the
United Bank for Africa (UBA) here in the Republic of Benin. Subsequent
to the fact that I am the Legal Chairman of this Unit, I will advise
you to carefully read the contents of this letter to the best of your
understanding in order to know how necessary it is for you to comply
with this office as soon as possible.
First of all, my name is Romuald Wadagni, Chairman of the Federal
Ministry of Finance of the Republic of Benin. My intention to write
you this message is because of the information we received this
morning from the United Bank for Africa (UBA) Agent regarding your
payment file which was submitted to this office for cancellation and
when I opened the file, I saw your contact details such as, residence
address, email address, phone number, including your copy of identity,
and this moved me to write this message to find out why you allowed
your huge amount of funds to be confiscated because of some
certificate needed to enable the approval of your fund transfer. I
don't know you and we have never chat before I only got your email
address from the file that was brought to this office, so I decided to
send you an email after reading the contents of the letter on the
file, I understand that you have spent a lot of money in the
transaction, but it will be disappointing to lose your funds.
Following the investigation for the cause of the delay in your payment
that I have carried out as the Chairman of the Federal Ministry of
Finance for a lasting solution to redress the delay of your
inheritance payment, I discovered that the needed documents were not
presented to the bank for the completion of your transfer which I
investigated further from the records department and I was duly
informed that the said documents are the cause of the delay in your
payment in the UBA bank.
Your payment will not be canceled if you act fast as I have discovered
that everything is genuine, but you must act fast within 48 hours, or
your lawyer will be invited to our office to sign the cancellation
file before I will forward your payment file to the IMF office for
cancellation of your payment.
Sincerely yours,
Mr. Romuald Wadagni
Federal Ministry of Finance of the Republic of Benin.
reply-to: r.wadagni18@gmail.com
date: Apr 11, 2023, 2:36 AM
subject: FROM FEDERAL MINISTRY OF FINANCE OF THE REPUBLIC OF BENIN!
mailed-by: gmail.com
Good day to you!
This is to enlighten you with very important information that will be
of great help to you so as not to lose your inheritance funds at the
United Bank for Africa (UBA) here in the Republic of Benin. Subsequent
to the fact that I am the Legal Chairman of this Unit, I will advise
you to carefully read the contents of this letter to the best of your
understanding in order to know how necessary it is for you to comply
with this office as soon as possible.
First of all, my name is Romuald Wadagni, Chairman of the Federal
Ministry of Finance of the Republic of Benin. My intention to write
you this message is because of the information we received this
morning from the United Bank for Africa (UBA) Agent regarding your
payment file which was submitted to this office for cancellation and
when I opened the file, I saw your contact details such as, residence
address, email address, phone number, including your copy of identity,
and this moved me to write this message to find out why you allowed
your huge amount of funds to be confiscated because of some
certificate needed to enable the approval of your fund transfer. I
don't know you and we have never chat before I only got your email
address from the file that was brought to this office, so I decided to
send you an email after reading the contents of the letter on the
file, I understand that you have spent a lot of money in the
transaction, but it will be disappointing to lose your funds.
Following the investigation for the cause of the delay in your payment
that I have carried out as the Chairman of the Federal Ministry of
Finance for a lasting solution to redress the delay of your
inheritance payment, I discovered that the needed documents were not
presented to the bank for the completion of your transfer which I
investigated further from the records department and I was duly
informed that the said documents are the cause of the delay in your
payment in the UBA bank.
Your payment will not be canceled if you act fast as I have discovered
that everything is genuine, but you must act fast within 48 hours, or
your lawyer will be invited to our office to sign the cancellation
file before I will forward your payment file to the IMF office for
cancellation of your payment.
Sincerely yours,
Mr. Romuald Wadagni
Federal Ministry of Finance of the Republic of Benin.
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Romuald Wadagni - Ministry Of Economy And Finance - ministersoffinance@gmail.com
from: Mr. Romuald Wadagni, Minister of Economy and Finance <jb7147938@gmail.com>
date: Jul 9, 2023, 8:32 AM
subject: Each One Of You Have Won $1,850,000.00 US Dollars
mailed-by: gmail.com
Welcome To The Federal Ministry of Economy and Finance, Cotonou, Benin
Address: Rue 2381. Cotonou Benin.
Mailing Address: PO Box 755. Cotonou Benin.
Each One Of You Have Won $1,850,000.00 US Dollars
I am writing this email to inform you 200 of you that the sum of $1,850,000.00 US Dollars is awarded to you by the Ministry of Finance of the Federal Republic of Benin for the compensation of money you lost trying to receive your funds in Africa.
But your name is not yet written on the document (Ownership Certificate) until you pay the sum of $75.00 US Dollars for clearance via Ria Money Transfer to the office of Mr. Sévérin Quenum, the Minister of Justice.
Name of the receiver is Dikuza Bizvede and the country is Benin.
Once Mr. Dikuza Bizvede receives the money, Mr. Sévérin Quenum, the Minister of Justice will rewrite the Ownership Certificate to include your full name, address and other details.
Once it is done the funds $1,850,000.00 US Dollars will be transferred to your bank account.
If you can’t send the money via Ria, kindle buy and send Google Play card or iTunes card worth $100 via email after scratching the code open.
Attached is the file of the ownership certificate.
Best regards,
Mr. Romuald Wadagni, Minister of Economy and Finance.
date: Jul 9, 2023, 8:32 AM
subject: Each One Of You Have Won $1,850,000.00 US Dollars
mailed-by: gmail.com
Welcome To The Federal Ministry of Economy and Finance, Cotonou, Benin
Address: Rue 2381. Cotonou Benin.
Mailing Address: PO Box 755. Cotonou Benin.
Each One Of You Have Won $1,850,000.00 US Dollars
I am writing this email to inform you 200 of you that the sum of $1,850,000.00 US Dollars is awarded to you by the Ministry of Finance of the Federal Republic of Benin for the compensation of money you lost trying to receive your funds in Africa.
But your name is not yet written on the document (Ownership Certificate) until you pay the sum of $75.00 US Dollars for clearance via Ria Money Transfer to the office of Mr. Sévérin Quenum, the Minister of Justice.
Name of the receiver is Dikuza Bizvede and the country is Benin.
Once Mr. Dikuza Bizvede receives the money, Mr. Sévérin Quenum, the Minister of Justice will rewrite the Ownership Certificate to include your full name, address and other details.
Once it is done the funds $1,850,000.00 US Dollars will be transferred to your bank account.
If you can’t send the money via Ria, kindle buy and send Google Play card or iTunes card worth $100 via email after scratching the code open.
Attached is the file of the ownership certificate.
Best regards,
Mr. Romuald Wadagni, Minister of Economy and Finance.
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 - rom.wadagni@gmail.com
from: Romuald Wadagni <jnt.ylln@gmail.com>
reply-to: rom.wadagni@gmail.com
date: Sep 4, 2023, 1:53 PM
subject: Hello,
mailed-by: gmail.com
Greetings,
We have opened a Non Residential Foreign Account for you which you
would be able to transfer your funds online. but it has not been
activated due to your lack of cooperation. Once activated; your whole
funds will be transferred into the account without hesitation, so I
will need your cooperation to make this a success.
So please if you really wish to receive your funds via this online
Bank transfer kindly get back to us once you receive this message.
Regards,
Mr. Romuald Wadagni
E-mail: rom.wadagni@gmail.com
reply-to: rom.wadagni@gmail.com
date: Sep 4, 2023, 1:53 PM
subject: Hello,
mailed-by: gmail.com
Greetings,
We have opened a Non Residential Foreign Account for you which you
would be able to transfer your funds online. but it has not been
activated due to your lack of cooperation. Once activated; your whole
funds will be transferred into the account without hesitation, so I
will need your cooperation to make this a success.
So please if you really wish to receive your funds via this online
Bank transfer kindly get back to us once you receive this message.
Regards,
Mr. Romuald Wadagni
E-mail: rom.wadagni@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 - jb7147938@gmail.com
from: Mr. Romuald Wadagni, Minister of Economy and Finance <jb7147938@gmail.com>
date: Oct 23, 2023, 3:40 AM
subject: This Is To Remind You That You Have Won $1,850,000.00 US Dollars Compensation
mailed-by: gmail.com
Welcome To The Federal Ministry of Economy and Finance, Cotonou, Benin
Address: Rue 2381. Cotonou Benin.
Mailing Address: PO Box 755. Cotonou Benin.
Dear Beneficiary,
I am writing this email to inform you that the sum of $1,850,000.00 US Dollars is awarded to you by the Ministry of Finance of the Federal Republic of Benin for the compensation of money you lost trying to receive your funds in Africa.
The Ownership Certificate is not approved yet by the office of President Patrice Talon until you pay the sum of $575.00 US Dollars.
I have paid them a sum of $300 + $100, remaining $175. I am determined to help you receive your funds this time around, so be rest assured that you will receive your funds from me.
I don't have the remaining $175, so I am hoping you should send it to complete their required fee.
Send the money via Ria money transfer. Name of the receiver is Dikuza Bizvede and the country is Benin.
Once it is done the funds $1,850,000.00 US Dollars will be transferred to your bank account.
If you can’t send the money via Ria, kindle buy and send Google Play card or iTunes card worth $175 via email after scratching the code open.
I will attach the file of the ownership certificate to you later.
Best regards,
Mr. Romuald Wadagni, Minister of Economy and Finance.
date: Oct 23, 2023, 3:40 AM
subject: This Is To Remind You That You Have Won $1,850,000.00 US Dollars Compensation
mailed-by: gmail.com
Welcome To The Federal Ministry of Economy and Finance, Cotonou, Benin
Address: Rue 2381. Cotonou Benin.
Mailing Address: PO Box 755. Cotonou Benin.
Dear Beneficiary,
I am writing this email to inform you that the sum of $1,850,000.00 US Dollars is awarded to you by the Ministry of Finance of the Federal Republic of Benin for the compensation of money you lost trying to receive your funds in Africa.
The Ownership Certificate is not approved yet by the office of President Patrice Talon until you pay the sum of $575.00 US Dollars.
I have paid them a sum of $300 + $100, remaining $175. I am determined to help you receive your funds this time around, so be rest assured that you will receive your funds from me.
I don't have the remaining $175, so I am hoping you should send it to complete their required fee.
Send the money via Ria money transfer. Name of the receiver is Dikuza Bizvede and the country is Benin.
Once it is done the funds $1,850,000.00 US Dollars will be transferred to your bank account.
If you can’t send the money via Ria, kindle buy and send Google Play card or iTunes card worth $175 via email after scratching the code open.
I will attach the file of the ownership certificate to you later.
Best regards,
Mr. Romuald Wadagni, Minister of Economy and Finance.
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.