Email: serviceservice691@gmail.com
Scam Type: Advance Fee Fraud Scam
From: claudio.boroni@alice.it
Reply-to: serviceservice691@gmail.com
Attention please,
After today's Federal Executive Council Meeting, The ministry of Finance has approved that your fund of ONE MILLION,TWO HUNDRED AND FORTY THOUSAND UNITED STATE DOLLARS($1,240,000.00) which was initial approved that Western Union will be paying to you $4000 us dollars on daily basis until your ($1,240,000.00) is completed, I don't know what is going on about the processes of your transfer payment fund, which you are suppose to receive the first transfer payment of $4,000 dollars on Friday 19th August 2016 and I am writing to inform you that I am confusing about the call I receive from my general manager head office this morning, I went to his office and I saw Mr. Robert Peterson with all your information file and he said that you have a motto accident, and you cannot work again that is the reason why you have pointed him as your next of king over in your inheritance fund to be clean it for you. So please I want you confirm to us if what Mr. Robert Peterson said about you is truth, just let us know because you have bill of $68 dollars since we did not hear from you about that, which we have your file payment first transfer of $4,000 dollars waiting for you to have it receive.
But since then we are sending mail to you, we did not got a single respond back from you since and today we receive an urgent/emergency notice from Mr. Robert Peterson that you have a terrible motto accident, and you cannot be enable to receive it that is the reason why you sent him to help you receive the transfer payment fund and he wanted to paid the cost of $68 dollars we ask you, to obtain the needed paper document Fund Origin Certificate and we have refuse to collect money from him until we hear from you first to know the reason why you send Mr. Robert Peterson to receive your fund.
And since you are finding it difficult to believe and now I want to a sure you that this is real for you to receive the total payment immediately, We have decided that you are to go ahead and pay $68.00 only for us to obtain the needed paper document Fund Origin Certificate as the right owner of the transfer payment fund and get this transfer of $4,000 release to you immediately as soon as you send this payment of $68 dollars.
So please I need your urgent attention over this matter now immediately reply back is very urgent so that we can confirm that you are perfectly well and no problem about you, and I want you to try all possible best to contact me with this payment information of $68 dollars, so that we can obtain the needed paper document Fund Origin Certificate and transfer your first payment of $4,000 immediately through our Western Union Office without wasting time or delay.
Therefore, we are advising you to proceed to any nearest Western Union OR Money Gram Office OR Ria transfer over there and send us this fee with this name of our cashier below. However, here is the information you will use and send us the fee through Western Union OR Money Gram now to enable us easier and urgent to pickup the money to obtain the needed paper document Fund Origin Certificate immediately and release you the full information to pickup your first payment of US$4,000.00 today.
Receiver Name: LUKE EZE
Receiver Country: Benin Republic.
Code: 00229
City: Cotonou
Text Question::: Trust?
Answer::: God.
Amount: US$68 dollars
Mtcn/Ref................
Senders Name............
Sender Address............
Sender Country.............
Sender City..................
Waiting on your urgent respond.
Sincerely,
Barr Mr.Ben Williamson
Call Us With This Line....+229_994_58618
E-mail:serviceservice691@gmail.com
Western Union Money Transfer.
Address: no. 5 western avenue Cotonou,
West Africa, Republic Du' Benin
Western Union Cotonou-Benin Republic.