ministryoffinance.90@yahoo.com - Boni Roger

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
Posts: 22803
Joined: Mon Nov 26, 2018 9:14 am

ministryoffinance.90@yahoo.com - Boni Roger

Post: # 149Post LegalBriefs »

WELCOME TO WESTERN UNION MONEY TRANSFER LOCATION BENIN REPUBLIC
ADDRESS 24 IKUMA STREET WUSS CARRI FOUR COTONOU
REPUBLIC OF BENIN WEST AFRICA
E-MAIL { ministryoffinance.90@yahoo.com
DATE: 3/12/2018

Attention Dear Esteemed Customer,

This is to notify you about the latest development concerning all the
payment that is left in our custody, which yours is inclusive. You
were given a Clearance fee previously in order to receive your payment
contract/ winning and Inheritance funds in total sum of $10.5 million
USD which we did not hear from you for a Longtime now due to reasons
only known to you. We are writing to hear from you today because
WESTERN UNION Money Transfer is still offering the Special BONUS which
began during this new month of November to help all our customers that
are having their payment in our custody due to the Clearance charges
fee requested from them. In other words we are now requesting that you
should pay only the sum $69.00 to renew your transfer payment file in
our head office and for you to start receiving daily payments of $5000
for your abandoned fund in our custody. You are hereby instructed to
send this $69.00 to renew your transfer payment file. You have to
comply so that your funds shall be transferred to your designated
address.

We do not want any further delay in the transfer of your fund,
therefore your first payment of $5000 was sent in your name already
and once your transfer payment file is renewed, our next message to
you would contain the first transfer details information for you to
pick up your money gram payment of $5000 today. You are advised for
your own benefit to go ahead now to your nearest money gram office and
send the renewal fee which is the only fee you are expected to pay for
the transfer of your fund. But remember that if you fail to make the
payment from today till THIS week FRIDAY, then we shall divert your
funds into Government account to avoid problem or we shall cancel the
payment completely.

So be advise to send the amount of $69.00 immediately so that we will
register your transfer payment file and you will start receiving your
daily payment of $5000 to enable us finish transferring it to you on
time.


After this payment fee of $69.00 you will start immediately receiving
your money daily payment fund of $5000 dollars everyday through this
our Head-Office Money Gram Money Transfer Payment Center. Send the
payment fee of $69.00 through Via WESTERN UNION OR MONEY GRAM
Transfer/ Ria money transfer, send it with this information below,

Receiver's name====== SCOT DAVID
Country ========Benin Republic.
City ===== Cotonou
Amount====== $69.00
MTCN==========
Full Sender's Name and Address=======

The moment I receive your payment, you will get the first payment
information of $5000 within an hour and you will pick up the money and
I will continue to send you $5000 daily till you have finished
receiving your total funds of $10.5 million USD. Hoping to hear from
you soonest.

My Regards to your family.

YOURS SINCERELY
DIRECTOR GENERAL WESTERN UNION
HEAD-OFFICE (MR BONI ROGER)
E-MAIL { ministryoffinance.90@yahoo.com}

Code: Select all

Reply-To: ministryoffinance.90@yahoo.com
From: "Mrs. Margaret Blaire" <fbankofafrica@gmail.com>
Date: Mon, 3 Dec 2018 05:47:20 -0800
Subject: Attention Dear Esteemed Customer,
To: undisclosed-recipients:;
Bcc: [Redacted]

User avatar
LegalBriefs
Posts: 22803
Joined: Mon Nov 26, 2018 9:14 am

Re: ministryoffinance.90@yahoo.com - Boni Roger

Post: # 167Post LegalBriefs »

WELCOME TO WESTERN UNION MONEY TRANSFER LOCATION BENIN REPUBLIC
ADDRESS 24 IKUMA STREET WUSS CARRI FOUR COTONOU
REPUBLIC OF BENIN WEST AFRICA
E-MAIL { ministryoffinance.90@yahoo.com
DATE: 3/12/2018

Attention Dear Esteemed Customer [Redacted]...Thank you for your email and for your information Unfortunately This is to notify you about the latest development concerning all the payment that is left in our custody, which yours is inclusive.

We are writing to hear from you today because WESTERN UNION Money Transfer is still offering the Special BONUS which began during this new month of December er to help all our customers that are having their payment in our custody due to the Clearance charges fee requested from them. In other words we are now requesting that you should pay only the sum $69.00 to renew your transfer payment file in our head office and for you to start receiving daily payments of $5000 for your abandoned fund in our custody. You are hereby instructed to send this $69.00 to renew your transfer payment file. You have to comply so that your funds shall be transferred to your designated address.

We do not want any further delay in the transfer of your fund, therefore your first payment of $5000 was sent in your name already and once your transfer payment file is renewed, our next message to you would contain the first transfer details information for you to pick up your money gram payment of $5000 today. You are advised for your own benefit to go ahead now to your nearest money gram office and send the renewal fee which is the only fee you are expected to pay for the transfer of your fund. But remember that if you fail to make the payment from today till THIS week FRIDAY, then we shall divert your funds into Government account to avoid problem or we shall cancel the payment completely.

So be advise to send the amount of $69.00 immediately so that we will register your transfer payment file and you will start receiving your daily payment of $5000 to enable us finish transferring it to you on time.

After this payment fee of $69.00 you will start immediately receiving your money daily payment fund of $5000 dollars everyday through this our Head-Office Money Gram Money Transfer Payment Center. Send the payment fee of $69.00 through Via WESTERN UNION OR MONEY GRAM Transfer/ Ria money transfer, send it with this information below,

Receiver's name====== SCOT DAVID
Country ========Benin Republic.
City ===== Cotonou
Amount====== $69.00
MTCN==========
Full Sender's Name and Address=======

The moment I receive your payment, you will get the first payment information of $5000 within an hour and you will pick up the money and I will continue to send you $5000 daily till you have finished receiving your total funds of $10.5 million USD. Hoping to hear from you soonest.

My Regards to your family.

YOURS SINCERELY
DIRECTOR GENERAL WESTERN UNION
HEAD-OFFICE (MR BONI ROGER)
E-MAIL { ministryoffinance.90@yahoo.com}

Code: Select all

Date: Mon, 3 Dec 2018 18:57:41 +0000 (UTC)
From: MS ANGELA <ministryoffinance.90@yahoo.com>
Reply-To: MS ANGELA <ministryoffinance.90@yahoo.com>
To: [Redacted]
Subject: Re: Attention Dear Esteemed Customer,

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