This is to inform you that the Fund Recovery Agency, Ministry of Finance
of the Government of The Benin Republic has recovered some seized funds
from the Western Union Office and Courier Services Companies including
Banks during the end of the year's financial accounts
and reports activity. It has been discovered that your name and
information was among the beneficiaries who could not conclude their
transactions did not receive their entitled fund from the above mentioned
institutions according to the report on your payment file recovered during
the recovery operations.
The reason why this fund has not be sent to you was an out of trust from
you and other people involved in this regard as the recent investigations
revealed. Right now this fund have been deposited with the Economic
Community of West African States, ECOWAS Apex Bank which is the "Central
Bank Of West African States" by the Government with mandate that this fund
should be paid to you through International Certified Visa ATM CARD and
fund will be withdraw able from any ATM MACHINE cash point in part of the
World without any further procedures because of all the delays you have
encountered before all the necessary official charges in regards of this
fund have be paid by the Benin Republic Government on the condition that
once you receive this ATM CARD and start withdrawing funds from it, you
will refund the Government the fee that they paid on your behalf which is
USD $18,000.00. You are also required to know that the total cash value of
your ATM CARD is $2.800,000.00 USD.
If you agree on the condition of refunding the Government the mentioned
amount USD $18,000.00 which they spent in order to finalize your fund
release and your payment via ATM VISA CARD, you are hereby required to
reconfirm your full information for the delivery of your ATM CARD without
further delays within 4 days through DHL Courier Services.
Email address: firstname.lastname@example.org
Please provide the below required information:
Full name: ......................
Phone no: ......................................
A copy of your International Passport or Identity Card or Driver's
Note:You will pay $85 only for the delivering of your ATM CARD and no other charge involve.
As soon as you have complied with the instructions, your ATM CARD will be
delivered to you within 48 hours after we received the information for the
Address: BP 787 Government Route
Kanji Cotonou Benin Republic.
Tel. +229 6154-9953
Code: Select all
Reply-To: email@example.com From: Uba Nadi <firstname.lastname@example.org> Date: Mon, 21 Jan 2019 10:46:18 +0100 Subject: YOUR ATM CARD is $2.800,000.00 USD To: undisclosed-recipients:; Bcc: [Redacted]
Country Name: Benin
Type: Mobile (Assumed)
Validity: The number is the correct length for a Benin phone number.
More information at ScamNumbers.info