SCAM/SPAM: Advance Fee Fraud/Phishing: KEMI ADEOSUN/MONICA J. OHGE (Benin)

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SCAM/SPAM

Advance Fee Fraud

Phishing

Kemi Adeosun

Monica J. Ohge

(Benin)

 

[email protected]

[email protected]

 

Phone numbers: +229 99 49 67 27
                                 +229 99 38 79 78

Number billable as mobile number
Country or destination Benin
Original network provider* Globacom Ltd (GLO)

IP:      41.79.219.207

ASN:   37424
ISP:   Spacetel
Organization: Spacetel
Type:         Broadband
Assignment:   Static IP
Continent:    Africa
Country:      Benin
State/Region: Littoral
City:         Cotonou

Message on a mail box:

From: Mrs. Kemi ADEOSUN "www."@proof.ocn.ne.jp
To: XXXX
Date: 20 October 2017 
Subject: do treat as urgent if your still alive

Kind Attention Dear

How are you today? hope all is right with you; Please I advised that
you should read this email message very carefully and urgently get
back to me immediately to avoid wrong transfer of your overdue
inheritance unpaid fund worth of $7.8 Million USD presently at our
custody.

Based on the meeting held yesterday between the United Nations
Official, US Embassy Republic of Benin Official  and IMF officials
regarding all overdue inheritance payment File of which your name and
email ID was listed among the unpaid beneficiary, I writing to inform
you that your files appeared on our desk to pay you a partial payment
of $7.8 million US Dollars of your funds for this First quarter of the
year.

But we are having misunderstanding because a lady by name Mrs. Monica
Ohge, from United States of America called our Office on Friday
stating that she is your new next of kin that you have given her the
power of attorney to claim your unpaid Fund worth of $7.8 Million USD,
she clearly informed our Office that you have instructed her to
receive the funds on your favor that you are greatly ill which makes
it impossible for you to ask all our calls and email to you so far
that you cannot work or answer any calls due your presently health
condition.

Executive Board of Director Federal Ministry of Finance Republic of
Benin are currently and so confuse about her claim that is why the
authority instructed me to contact you for us to know if she is
telling us the truth or not to avoid transferring your unpaid fund
worth of $7.8 Million USD to unexpected person as we have no clue
about this person Mrs. Monica Ohge .

She also forwarded below Bank Account DETAILS to us for the remittance
of your unpaid inheritance Payment worth the total sum of $7.8 Million
USD.

Bank Name: Navy Federal Credit Union
Account Name: Monica J. Ohge
Account Number: 8910855723
Routing Number: 101014829

After she provided this account to us, she instructed us not to bother
or disturbed ourselves by contacting you because you cannot access
your email presently due to your present health condition that we
should transfer the funds into her provided bank account directly
because she is now acting on your behalf.

Kindly check this account and name if we can go ahead and transfer the
funds into her account.

We wait to hear from you soon.

Don’t keep us waiting for your own good.

Best Regard’s
Mrs. Kemi Adaosun
Honorable Minister of Finance
Federal Republic of Benin.
Email: [email protected]
Tel :(+229) 99 49 67 27
Tel: +229 99 38 79 78

 

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