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Adams Daniel - Ministry Of Finance Benin - federalministryoffinance660@gmail.com

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Adams Daniel - Ministry Of Finance Benin - federalministryoffinance660@gmail.com

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from: FEDERAL MINISTRY OF FINANCE <federalministryoffinance660@gmail.com>
reply-to: federalministryoffinance660@gmail.com
date: Apr 27, 2020, 2:22 AM
subject: FEDERAL MINISTRY OF FINANCE
mailed-by: gmail.com

FEDERAL MINISTRY OF FINANCE
DEPT, UNIT (FMF)
Island, Cotonou Benin Republic.
Plot 8, Ahmed Way, Victoria
ATM SWIFT PAYMENT
CENTER.

This is to officially inform you that we do apologize for the delay of
your ATM card containing $10.5Million United State Dollars. We hereby
inform

you that your ATM card package have been already delivered to our
BRANCH in USA for activation of your ATM swift card, which will enable
the

release of your USER PIN NUMBER to operate your ATM swift card in any
ATM Machine.

Be advised that your ATM card was ship on the April 20, 2020 and it
has been delivered on the April 25, 2020 to CARSON CITY, NV, US with
our

representative , which you will be receiving your ATM swift card once
you procure the UNITED NATIONS CLEARANCE CERTIFICATE which will only

cost you $150 only. Because without the procurement of this
Certificate, delivery cannot take place, because we will be charged
for illegal transfer by

the INTERNAL REVENUE SERVICE (IRS) in your country.

Be advised that if you want to procure the certificate, the
presentation of the $150 must be paid by you to enable successful
procurement and after

that we will Fax our representative in the United State to get your
ATM swift card ready for delivery to hit your door step without any
further delay.

Please note the reason why you are been ask to pay for your
procurement is simply because the United Nation has your Approval Slip
order which

contains your User Pin Number which

will enable you access your ATM Card and in order for them to release
it to you that must confirm that you have procured the CLEARANCE

CERTIFICATE to enable them grant a release order of your Parcel and
all order Documentation that will back up your Fund for legal
transaction.

The $150 is for your Anti Terrorist Clearance certificate, kindly get
back to us and indicate the code of conduct (001) and reconfirm your
mailing

address to avoid any mistake when delivering your ATM card package to you.

Note, you are only advice to forward us your re-confirmation of your
address if you are ready to procure the Anti Terrorist Clearance
certificate.

RECONFIRM THE BELOW INFORMATION'S.

Full Name:
Contact Address:
Cell Phone Number:
Fax Number:

The below is the tracking number of the parcel, that was ship to our
representative.
Ups Tracking Number: 1Z8T99E90197342207
Web Site: http://www.ups.com

IMPORTANT NOTICE: Your ATM card package weight is..........1.0 lbs.
N.B: We advice your comply so that you would stop going through the
same process which Imposers use by asking you to do something else
after you

have completed what they asked for the truth is in front of you .

Contact Mr. Adams Daniel on his direct line to complete your process:
Phone Number::: +(320)2162771
Email:::wgod90802@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.

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