Email: frecoveryministry@gmail.com
Scam Type: Advance Fee Fraud Scam
From: "www."@fine.ocn.ne.jp
Reply-to: mrjamesdonatus@gmail.com
sent on 14th of march 2017.
please mark not spam if you receive in spam.
THE FEDERAL MINISTRY OF BUREAU
FUND INVESTIGATION
ADDRESS: 53, BOULEVARD SAINT
626) 703-3379, B.P. 06-2650 Cotonou
phone number: +22998775147, +22963141571
EMAIL: frecoveryministry@gmail.com
attention dear beneficiary!
This is to officially notify you about your Fund of $10.5 Million USD (Ten Million, Five Hundred Thousand United States of America Dollars) that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money, money gram,and Banks wire transfer.
Due to this lost of Funds of yours which was suppose to be given to you but failed to. So in this case, a beneficiary meeting was held on the January 12 2017 at the ministry of bureau investigation, which the top officials of the ministry & govt were present at the meeting, Which they discussed on how clients Fund could be release to them without any lost at this time because we have experience a lot difficulties in delivery of large fund in past couple of years.
Be informed that you have to stop any further communication with any other (s) or office(s) to avoid any hitches in receiving your ATM payment. In conclusion at the meeting, The ministry board of trustees and executives signed the authorization of payment to 6 Banks in the World to deliver all individuals beneficiary Funds through courier companies or through diplomats direct delivery.
Your Fund which is truly $10.5 Million USD (Ten Million, Five Hundred Thousand United States of America Dollars) which was listed among the list of beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via ATM MASTER CARD or visa card. Below are the authorized Banks;
This Bank will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world or you request delivery by diplomats, but the maximum withdrawal is $30,000 USD per day, while minimum withdrawal is $10,000 USD per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. please urgently send your delivery form information.
Your Full Name........................
Country/Your Address..............
Occupation...............................
Contact Home/Cell Phone.........
Age/Sex: ..................................
A Scan Copy of your valid ID.......
...............................................
Sincerely Yours,
Mr James Donatus
Director of ATM payment