THIS IS AN ACTUAL SCAM EMAIL - DO NOT REPLY TO THE SENDER UNLESS YOU KNOW WHAT YOU'RE DOING

 

Subject: (no subject)
From:office_file13
Date:Mon, 24 May 2010 10:50:15 +0200
   
Message body:
Federal Ministry Of Finance
Payment Reconciliation Panel
Via Office Of The Presidency
Rue 86 Cotonou,Republic Of Benin

Hello Dear,
This is to officially inform you that your Bank Draft worth of $2.5million
usd has been credited into ATM VISA CARD by the issuing Bank as ordered by
this Ministry, Federal Ministry Of Finance,Payment Reconciliation
Panel,office of the Presidency Benin Republic.
Be informed that you can not withdraw more than $7.500 per day this is
what the Banking Instructions Stated.You will see the rest details when
you receive the CARD,I have personally registered your ATM VISA CARD worth
of $2.5million United State Dollars with Overnite Express Courier Company
for delivery therefore,Kindly reconfirm your contact information as
follows to the Delivery Company;
Your full Name::::::::
Delivery Address::::::
Telephone Number::::::
Occupation::::::::::::
Your state::::::::::::
Your Country::::::::::
Your Age/ sex:::::
Contact person Dr.Earnest Ibeabuchi
Shipment Officer,Overnite Express Benin
EMAILs:(overniteexpresscustomerservice1@qatar.io ,
overnitecustomerservice@azet.sk)
PHONE:+229 987 35 290
NB; I have paid for the delivering and insurance charges for the delivery
of the package,But they do not agree to receive the security keeping fee
reason for their refusal is that they said, they do not know when you are
going to contact them,as they said that their keeping fee is $25 per day
that is why i do not pay for the keeping fee. and i registered it on
Thursday 20th May 2010. so the only money you will pay them is their
security keeping fee. and i want you to do fast and contact them today to
avoid the increase of their keeping fee.And let me know once you receive
your ATM VISA CARD,
Your faithfully,
Dr. Mrs Douglas Tobechi
Auditor General
Federal Ministry Of Finance
Cotonou Benin Republic


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