From: Mrs Susan Leo <"ww."@fancy.ocn.ne.jp>
Reply-To: Mrs Susan Leo <leosusan2@hotmail.com>
Date: Mon, 20 Mar 2017 01:27:30 +0900 (JST)
Subject: FUND RELEASED
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 $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 $45.00 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 $45.00 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 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 $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 $45.00 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 $45.00. Send the $45.00 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
+229-98447276 when you have sent the money now okay .
RECEIVER NAME:..........OREM EMMA
COUNTRY:............. BENIN REPUBLIC
CITY :............... COTONOU .
TEST QUESTION:....IN GOD
TEST ANSWER:......WE TRUST.
AMOUNT ....$45.00USD
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 +22998447276
Thanks.
Mrs susan Leo
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin Republic.
leosusan2@hotmail.com
Telephone: +229-98447276
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