The Scamdex Scam Email Archive X

Subject:  ECONOMIC AND DEBT REFORM DEPARTMENT.
From:  "Ministry Of Finance"<financeministry1bn@yahoo.fr>
Date:  Thu, 19 Mar 2015 15:38:27 -0700
Category:  Generic
Date Added:  2016-07-20 21:24:16

An Email with the Subject "ECONOMIC AND DEBT REFORM DEPARTMENT." was received in one of Scamdex's honeypot email accounts on Thu, 19 Mar 2015 15:38:27 -0700 and has been classified as a Generic Scam Email. The sender shows as "Ministry Of Finance"<financeministry1bn@yahoo.fr>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

FEDERAL REPUBLIC OF BENIN MINISTRY OF FINANCE
ECONOMIC AND DEBT REFORM DEPARTMENT.
WORLD BANK READ, COTONOU , BENIN REPUBLIC


Dear Beneficiary,

You kept silent over the transaction of your total sum $4.500,000.00 by refusing to pay the 250 
dollars for the renewal of your  transfer file, Be rest assure that as soon you send the $250 usd 
they must start transferring your fund through western union within 2hrs after confirmation of the 
fee without any further delay and this is the only fee you have to pay in this transaction as it 
was written down already by the Federal government of this country that mapped out the compensation 
for you ok.

Be inform that the amount you will be receiving each day is $5,000.00usd once you send the $250 usd 
 for the renewal of your transfer file. However, You are therefore advice to Contact the General 
Manager of  western union Department, Benin Republic ( Mrs. Mary Udoba ) through below email 
address: (wsternumtrans@yahoo.fr)

Kindly notify us or your nearest F.B.I office after 4hours you did not received your first payment 
of $5,000.00 from Mrs. Mary Udoba ok.

Email me for the information to send the $250.
 
I will be waiting on your urgent feedback of the $250, thanks.

And send her your Fund Release Pin REF7539I so that she will transfer your fund to you immediately 
they receive the $250 from you.
 
Thanks for bearing with us.
Reply to this email (wsternumtrans@yahoo.fr)
+22994132987


FEDERAL REPUBLIC OF BENIN MINISTRY OF FINANCE ECONOMIC AND DEBT REFORM DEPARTMENT. WORLD BANK READ, COTONOU , BENIN REPUBLIC Dear Beneficiary, You kept silent over the transaction of your total sum $4.500,000.00 by refusing to pay the 250 dollars for the renewal of your transfer file, Be rest assure that as soon you send the $250 usd they must start transferring your fund through western union within 2hrs after confirmation of the fee without any further delay and this is the only fee you have to pay in this transaction as it was written down already by the Federal government of this country that mapped out the compensation for you ok. Be inform that the amount you will be receiving each day is $5,000.00usd once you send the $250 usd for the renewal of your transfer file. However, You are therefore advice to Contact the General Manager of western union Department, Benin Republic ( Mrs. Mary Udoba ) through below email address: (wsternumtrans@yahoo.fr) Kindly notify us or your nearest F.B.I office after 4hours you did not received your first payment of $5,000.00 from Mrs. Mary Udoba ok. Email me for the information to send the $250. I will be waiting on your urgent feedback of the $250, thanks. And send her your Fund Release Pin REF7539I so that she will transfer your fund to you immediately they receive the $250 from you. Thanks for bearing with us. Reply to this email (wsternumtrans@yahoo.fr) +22994132987

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