Email: statesunited150@gmail.com
Scam Type: Advance Fee Fraud Scam
From: wmolina@speedy.com.ar
Reply-to: statesunited150@gmail.com
Embassy of Benin Wahington DC, The United States
Address: 2124 Kalorama Road, NW Washington,DC 20008.
Head Of Mission: Ambassador .Mr.Andy Mill.
Phone: (+229 9845 6415) Ref: Payment of $20 Million Approval.
Unknown Claim Over Your Lottery Winning Fund Worth Of $20 Million
The Main truth about your Fund in Africa is that your email address won you the sum of $20 Million from LOTTERY COMPANY BRANCH IN AFRICA BENIN REP.,by a set-up program called ANNUAL WINNING ONLINE BALLOTING SYSTEM, This program called Annual Winning Online Balloting System is a program set-up by the World Organization, and Financially supported by the World
Organization including your Government as means to congratulate the Blessed Lucky winners of the year, so luckily to you, your email address was among the earlier emails that won this $20 Million each to all the emails owners and that is how you become a winner to this Winning Fund of $20 Million.
While all the numerous emails and phone calls you have been receiving was from the old retired workers from Africa who are using their jobless/idleness to still fees from you all because they knew everything about your Lottery Fund when they where still in the Office, So that is why you haven't received any dime irrespective of all your effort.
When this issue was discovered, all Funds in Africa belonging to foreign Beneficiaries was directed up to this Embassy representing the West Africa Benin Rep. in NW Washington, DC 20008 USA, with purpose of transferring your Lottery Fund into your Bank Account from United State.
Although, We have received an instruction from the office of UNITED NATIONS POPULATION FUNDS ORGANIZATION under the West African Ministry Of Finance, few days from our correspondence to release your Overdue Compensate awarded payment fund valued sum of $20 million into your contract account, we are on the process to open an Domiciliary Bank Account in your name with the BANK OF AMERICA and forward to you the account information so that you can access your fund in your account by yourself, But we are surprise this morning when we are about to open escrow account on your behalf, we received another email from Mrs. Mary Lynn Brown whom claim to be your COUSIN relative and also your representative with a letter of trust certificate telling us that she is your next of kin and you left an instruction to Him for the claim of your (deposited fund $20 million).
Here are the below account information she forwarded to us to transfer your fund into her account.
The account which she forward to us as follow.
Bank of America
St. Peters burg, California USA
Bank Telephones: +1407 792 5184
Account Holder Name: Mrs. Mary Lynn Brown.
Customers Address: US Post Office: P.O Box 1956, San Ramona, California
98483
Account No: 9590078501567
Routing No: 031101169
Note: CHANGE OF OWNERSHIP CERTIFICATE has been made by the same person to transfer your $20 Million into the above information, Meanwhile if you are not in support of that, then respond quickly with reconfirmation to the bellow information's as we don't need any delay at all.
Please, do reconfirm to us as a matter of urgency if this person is from you and has your authority to receive your fund. If this person is not your representative, you are requested to contact us without any delay and send this information as soon as possible, so that your fund value of $20 Million united state dollars will be released to you through bank telegraphic wire transfer method.
Furnish your valid data to enable us verify your details.
Your Full Name,
Married/Single,
Current Home Address,
Your Telephone Number,
Age and Sex,
Occupation,
Your Weekly / Monthly Income,
Copy ID or International Passport
However, we shall proceed to issue all payment details to the said person explained above, if we do not hear from you within the next 4 working days from today.
Yours Ambassador In Mission.
Phone: +229 9845 6415
Head Of Mission: Ambassador Mr.Andy Mill.
Email; statesunited150@gmail.com
Ambassador Of Benin in USA.