Email sender: MY DEAR GOOD DAY HOW IS YOUR FAMILY DOING TODAY,
Email title: Mrs susan Leo [email protected]
Body:
MY DEAR GOOD DAY HOW IS YOUR FAMILY DOING TODAY,
I AM MRS. SUSAN LEO, THE CHAIR HOLDER IN CHARGE OF THE 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 WORLD REMIT OR RIA
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 $3.5MILLION 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 $35.00
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 $75.00 USD IMMEDIATELY YOU RECEIVE THIS EMAIL
TODAY AND EMAIL YOUR FULL NAME AND ADDRESS TO ME IF YOU WANT YOUR
$3.5MILLION USD BE SEND TO YOU BY WORLD REMIT OR RIA 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 $3.5MILLION 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 $75.00 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 WORLD REMIT OR RIA INFORMATION IN THE NAME OF MY ACCOUNT ANT 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 $75.00. SEND THE $75.00
NOW AND SEND ME EMAIL WITH THE RIA MCTN OR WORLD REMIT REFERENCE
NUMBERS WHEN YOU SEND THE MONEY,
RECEIVER NAME:WAD YUSUF
COUNTRY:… BENIN REPUBLIC
CITY :… COTONOU .
TEST QUESTION:…IN GOD
TEST ANSWER:…WE TRUST.
AMOUNT ………$75.00USD
THANKS.
CONTACT PERSON:MRS SUSAN LEO
EMAIL:[email protected]
TREASURY DEPARTMENT, INTERNATIONAL
WIRE TRANSFERS, FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC.