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Wednesday, December 30, 2015

419 scam email from Mr. Bankole Williams Finance Minister Benin Republic menejment@qmii.uz moneytransfer2008@waterquan.com +229-68584286

Originating IP: 195.158.31.174
Originating ISP: Uzbektelekom Joint Stock Company
City: Tashkent
Country of Origin: Uzbekistan

from:    Mr Bankole Williams <menejment@qmii.uz>
reply-to:    moneytransfer2008@waterquan.com
to:   
date:    Tue, Dec 22, 2015 at 6:34 AM
subject:    GOOD MORNING TO YOU
mailed-by:    qmii.uz

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This is to bring to your notice that after the meeting held by the board ministry of trustee together with the federal ministry of finance Benin republic, your fund has been approved due to the instruction from the president of the federal republic of Benin Dr. Boni Yayi, Mr. president has give the mandate to release all the pending compensation fund that has not been released so far in which you are among of the beneficiary.

The compensation fund is $4.8Million usd was awarded earlier 19th of December  2015, we discovered that you have been having hard time in the system of receiving the fund but still no luck yet, we also understood that you have made so much down payment to this country Benin republic but you were dealing with the wrong people.

Today dated 23 th December 2015, your fund is now under the custody of the ministry of finance Benin republic because we want to handle everything financially this time in other to make sure that nobody was scammed and no wrong payment is made, note that we don't want what happened in the time past to repeat again and that is why we are taking charge of everything concerning your compensation fund.

It is my pleasure to tell you that we have to open another new payment file for you and everything will be documented in our office here with the help and instructions from the ministry of finance and the opening of the new payment file with our office profile will cost you the only money you have to spend in this matter in which the amount is $45.00 only.

You are advised to go and send the needed $45.00 through western union with the information below.

Receiver name=====MIKE   ONWA
Country is==== Benin republic
City is===== Cotonou
Test question is==== who made you?
Answer is==== God the Father
Sender name is required=======
Money transfer control number (mtcn) is needed======
My best regards,
Mr Bankole Williams
Finance Minister Benin republic
Call me now with this Phone +229 68584286

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