Is it a scam? Email from MRS. SARAH CECILIA AMEN Secretary address officeofpresident.benin@gmail.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers. Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
About Fraud
Subject: Attention
From: "MRS. SARAH CECILIA AMEN Secretary" <officeofpresident.benin@gmail.com>
Attention:
We are working towards a corruption free world by promoting and
defending integrity, justice and the rule of law’ Mission statement of
the International Anti Corruption Academy, We cover West African
Countries. This is official notice to you that this office of His
Excellency Mr.Dr.Thomas Boni Yayi Benin, President. has been mandated
to monitor and follow up your payment of Eight Million Five Hundred
Thousand United State Dollars $8.5Million through Benin Republic.
Moreover, I have sent you a lot of email and also called you several
times before traveling out from the office to Saudi Arabia for a
business transaction. Furthermore, I have not been happy because my
heart has not been at peace because your fund has been troubling me,
since I came back just some few weeks ago and when I asked about your
payment case, I was informed that your compensation payment has not
yet been completed and paid, Perhaps, you know your fund has been
wired into an ATM VISA CARD but due to the delay in the process of
delivering your ATM VISA CARD, the process was cancelled and now your
fund has been withdrawn and ready to be wired to you in cash. But
orders came from His Excellency Mr.Dr.Thomas Boni Yayi Benin,
President,
Now the only fee required by the CENTRAL BANK is just the CENTRAL BANK
ACTIVATION APPROVAL OF THE CHEQUE which is $37 no COD. This payment is
the only money you will have to pay to they to receive this cheque in
your home address, and as soon as you send this $37,you are going to
receive your funds through a LETTERED BANK DRAFT CHEQUE and the reason
why this $37.00 is needed for the ACTIVATION of the cheque is to
enable you to have no problems in cashing out the cheque, because as
soon as this cheque is activated, and when you receive it you can take
it to any bank of your choice and pick up the cash without any trouble
or any further delay;
Furthermore,Mr.Dr.Thomas Boni Yayi Benin, President. have approved
your FUND TRANSFER CHEQUE of $8.5Million usd. No any other person or
individual will call for the claiming of this fund except you because
you are the sole beneficiary and ownership of this fund, because we
won’t allow any other person to claim this fund and the reason why I
am saying all this us because there are many imposters these days that
are claiming people’s funds.
So kindly get back to us with the below information because your
CHEQUE will be sent to you as a LETTER, this means that you will
receive your cheque through a LETTER CHEQUE.
Below is the information to send thought Western money gram.
Receiver's Name..Daniel Okechi.
Country.. Benin Republic
City.. Cotonou
Text Question..LAST
Text Answer...FEE
Amount.$37.00
MTCN........
Sender........
Finally, remember send me an email regarding with the confirmation of
your HOME ADDRESS to avoid any mistakes or errors in posting your
letter bank draft cheque but you did not. And our Excellency the
president has already signed the cheque Today been the 4th of April
2015 and he said I should notify and inform him when the cheque is
posted. this $37.00 is the only thing delaying it.
We will be waiting for your email for the immediate procedure for the
payment of your compensation fund CHEQUE.
Thank you,
MRS. SARAH CECILIA AMEN.
Secretary of the office of the President.
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