jk09600@outlook.com

Has someone contacted you out of the blue promising you a large sum of money in return for you paying a small fee? In this forum, you will find details of different types of advance fee fraud scams.
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Sir Spamalot
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Joined: Wed Mar 08, 2023 10:59 am

jk09600@outlook.com

Post by Sir Spamalot »

from: Romuald <facocomeb1@gmail.com>
reply-to: jk09600@outlook.com
to:
bcc: [Removed - My email address]
date: 18 Jul 2023, 14:40
subject: Good Day to You Dear,
Good Day to You Dear,

My Name is Dr. Romuald Wadagni, the Minister of Finance, Benin
Republic. I'm sending you this mail to inform you that your fund
Transfer File was brought to my desk today by the Secretary of the
State because the Management of BANK OF AFRICA and WESTERN UNIONS and
MONEY GRAM have resolved to cancel your transfer and credit it into
Government Treasury because you could not pay the transfer charge of
your fund, which is US$50. In wise reasoning to this complaint, i
decide to hear from you first to know your reason for abandoning such
amount of fund (US$450,000.00) which is your rightful & legal overdue
payment just because of transfer fee of US$50 only.

The reason why I send this email to you is because it's your right to
claim your fund and you still have this last chance to claim your fund
if only you can pay the required transfer fee of US$50 to enable me to
enforce your transfer for you at once.

However, if you want to receive your fund now as i stated above, then
you will have to use this information below to send the fee via
western union or Money Gram or Ria Money Transfer that will enable us
to transfer your fund for you immediately as you may like us to
release it for you at once after sending the official required fee:

Receiver Name: ___ SOHE WASSI
Location Address: _ 01 BP 301 Cotonou - Bénin
State/City: ___ Cotonou
Country: ___ Benin Republic
Amount: ___ US$50

After sending the fee, remember to send your full details below
including your Bank details if you want to receive via bank to bank
wire:

Your Full Name:_____
Contact Address:_____
Cell Number/Whats'app Number:_____
A Copy of Your ID/Drivers' License:___

Thanks and we await your urgent reply.

Regards,
Romuald Wadagni
Minister of Finance,
Benin Republic
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
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