Sir, If you are Interested to receive the fund kindly follow instruction if you are know more interested then don't bother your self, This is not scam okay,
From: Robert Lewis III <
[email protected]>
Sent: 11 December 2018 22:45
To: Mrs susan Leo
Subject: RE: ATTN ,
How can I trust this with all the misspelled words. Any govt official or someone in a high office would not send an email with misspelled words
Sent from Mail for Windows 10
From: Mrs susan Leo <
[email protected]>
Sent: Tuesday, December 11, 2018 5:43:07 PM
To: Robert Lewis III
Subject: Re: ATTN ,
Mr Robert, This is 100% real okay, Follow instruction and stop listening for advice, This is not scam Office, Once the 39 usd received there will be know more fee again to pay, I wait to hear from you ASAP,
From: Robert Lewis III <
[email protected]>
Sent: 11 December 2018 21:37
To: Mrs susan Leo
Subject: RE: ATTN ,
I plainly don’t have 40 to send without knowing that the mtcn number is valid and that I have won. I have talked to the western union office and they say that they have not done ant such transfers. Show me this is real.
Sent from Mail for Windows 10
From: Mrs susan Leo <
[email protected]>
Sent: Tuesday, December 11, 2018 4:26:09 PM
Subject: ATTN ,
ATTN ,
I am Mrs susan Leo, the Chair holder in charge of Treasury Department, International wire transfers of Benin Republic Federal Ministry of Finance.This is to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEYGRAM transfer have declared to divert your fund to the government treasury account just because you can not pay the wire transfer fee. In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of money $4.5Million USD which is your rightful & legal overdue inheritance payment just because of transfer fee.
The reason why I sent this email to you is because its your sweat and for this reason you still have this last chance to claim your fund if you can send $39.00 USD today because I have already arranged your wires ready for its daily wires to you but failing to do this, I will allow them to have power over your fund and I am very sorry if you failed as this is the last chance.
Therefore, send the $39.00 USD immediately you receive this email today and email your full name and address to me if you want your $4.5Million USD be send to you by western union OR Money gram transfer but the maximum amount officially allow for it per day wire to you is $8,500.00 USD per day until you receive your complete $4.5Million USD from here. The second option is for you to send me the full detail of your bank account if you want your fund to be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $39.00 and email me the MTCN numbers, you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you without any hitch.
Here is the western union or money gram information in the name of my accountant to avoid delay in receiving your fund and remember that I have done my best for you and I will make sure that your wire will begin to be released to you from the moment you sent this $39.00. Send the $39.00 now and send me email with the western union MTCN or money gram reference numbers when you send the money , you can as well call me on this number +229-61168856 when you have sent the money now okay .
RECEIVER NAME:..........ASAN DAYO
COUNTRY:............. BENIN REPUBLIC
CITY :............... COTONOU .
TEST QUESTION:....IN GOD
TEST ANSWER:......WE TRUST.
AMOUNT ..……$39.00USD
Send it and email the MTCN control number, amount sent, name and address of sender to me for easy collection and once again remember to call through this my line +229 61168856 Email
[email protected]
Thanks.
Mrs susan Leo
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin Republic.
Telephone: +229-61168856
Welcome to western union money transfer ®
ATTON : Robert Lewis, How are you doing today?
I Just read your e-mail concern your western union payment which you will be receiving your fund by ( $5000 u.s.d ) per day until you will receive the total sum of $2.5million usd. This money was approved by Ministry of Finance Benin Republic and order our branch in Dow to start your transfer and we have start it immediately, but your transfer account in our branch is dormant, and to renew it well cost you charge$72 after that you will be able to picking up your transfer everyday$5000 from Western union office in your Country.
Be inform that we will be transferring this fund to you without wasting any time and note that we will be transferring the fund to you by$5000.00usd everyday until your total fund valued of $2.5miilion usd is finish, and bear in mind that once we transfer the payment to You then we will forward you the mtcn number western union pick up information for you to pick your payment at any western union around You in your country immediately ok.
But you are require to pay us $72,usd for the (tax clearance charges) of the your fund total $2.5million usd to enable us release your transaction, meanwhile send the $72,usd to us immediately today for faster transferring of your first payment which have ready correctly today ok .
Reason why we need you to send us the $72,usd is that we tried to deduct the charges out from your fund but the minister administrator trust fund of Benin republic told us that no one has right over your fund as it have been signed and stamped that no money should be Deducted until it gets to your hand the beneficiary to avoid stealing some of the funds that is the order from above ok.
Finally urgent send us the $72,usd for the tax clearance charges of your transfer to enable us proceed on for your transfer immediately right.
Below is our account's information for you to send the $72,usd been tax clearance charges you can send the fee through money gram or western union money transfer today, so you will start receiving your transfer by $5000.00usd every day until your total $2.5million usd is
Finish .
Here is the name and address for you to send the require fee as fast as possible today via western union or money gram fast now today ok.
Receiver name: John Emeka Oloh
Country: Benin Republic
City: Cotonou
Text question:? When,
Text answer: today,
Amount: $72,Usd
Once you send it then forward us this details bellow to enable us
Receive the fee here ok.
Mtcn or ref:?????????
Sender's name:?????????
Sender's address:?????????
Amount sent:?????????
Thank You
Yours sincerely,
Mr David Anthony
Phone:+229-62145660,
Western union money transfer urgent Benin republic
On Tue, Dec 11, 2018 at 5:37 AM Robert Lewis III <
[email protected]> wrote:
My mtcn number please
Welcome to western union money transfer ®
ATTON : Robert Lewis, How are you doing today?
I Just read your e-mail concern your western union payment which you will be receiving your fund by ( $5000 u.s.d ) per day until you will receive the total sum of $2.5million usd. This money was approved by Ministry of Finance Benin Republic and order our branch in Dow to start your transfer and we have start it immediately, but your transfer account in our branch is dormant, and to renew it well cost you charge$72 after that you will be able to picking up your transfer everyday$5000 from Western union office in your Country.
Be inform that we will be transferring this fund to you without wasting any time and note that we will be transferring the fund to you by$5000.00usd everyday until your total fund valued of $2.5miilion usd is finish, and bear in mind that once we transfer the payment to You then we will forward you the mtcn number western union pick up information for you to pick your payment at any western union around You in your country immediately ok.
But you are require to pay us $72,usd for the (tax clearance charges) of the your fund total $2.5million usd to enable us release your transaction, meanwhile send the $72,usd to us immediately today for faster transferring of your first payment which have ready correctly today ok .
Reason why we need you to send us the $72,usd is that we tried to deduct the charges out from your fund but the minister administrator trust fund of Benin republic told us that no one has right over your fund as it have been signed and stamped that no money should be Deducted until it gets to your hand the beneficiary to avoid stealing some of the funds that is the order from above ok.
Finally urgent send us the $72,usd for the tax clearance charges of your transfer to enable us proceed on for your transfer immediately right.
Below is our account's information for you to send the $72,usd been tax clearance charges you can send the fee through money gram or western union money transfer today, so you will start receiving your transfer by $5000.00usd every day until your total $2.5million usd is
Finish .
Here is the name and address for you to send the require fee as fast as possible today via western union or money gram fast now today ok.
Receiver name: John Emeka Oloh
Country: Benin Republic
City: Cotonou
Text question:? When,
Text answer: today,
Amount: $72,Usd
Once you send it then forward us this details bellow to enable us
Receive the fee here ok.
Mtcn or ref:?????????
Sender's name:?????????
Sender's address:?????????
Amount sent:?????????
Thank You
Yours sincerely,
Mr David Anthony
Phone:+229-62145660,
Western union money transfer urgent Benin republic
On Tue, Dec 11, 2018 at 5:37 AM Robert Lewis III <
[email protected]> wrote:
My mtcn number please
