Scam of the Day 24th January 2017 – Benin/USA what’s the difference

First we had the FBI in Benin – http://www.scamnumbers.info/blog/2017/01/21/scam-of-the-day-21st-january-2017-the-fbi-move-to-benin/ now we’ve got the Benin’s Federal Ministry of Finance using a US phone number.

From: Dr. John Odikpo – agdsavia@speedy.com.ar
Reply-to: jeromeabah02@gmail.com

FEDERAL MINISTRY OF FINANCE (FMF),
No9. ABEEOKUTA AVE, OUANDO,
BENIN REPBLIC REPUBLIC.
EMAIL(jerryleo186@gmail.com)
CALL OR TEXT +1810 4204 153..

How are you doing today?

I am Dr. John Odikpo, the Benin Federal Ministry of Finance. I do not know if this
message will come to you as a surprise because we believe that Diplomat Jerry Leo
must have contacted you regarding the delivery of your ATM Master card worth the sum
of $10.5 Million. The Federal Government of Benin finalized and registered your $10.5 m
fund in an ATM card and a special Agent (Mr. Jerry Leo) is delivering your ATM card.

The diplomat Agent contacted our department today that he arrived Dayton International
Airport; Dayton Ohio, USA with your package. He is accompanied with your ownership
and other legal documents for the delivery of your package. He could not contact you
because he lost your address during a custom search at the Airport therefore he
contacted our department.

He also informed my office that he is having a problem with
the Dayton Airport Customs Authority over a Custom Clearance paper. He told us that People
(2) dsdfd Page 33 of 43 he has already presented the papers covering your ATM card to them
but they are still insisting that a Customs clearance should be presented before they will release your
ATM card to him for delivery to your destination. We are needed to obtain the custom
clearance and forward it to the Diplomat for clarification by the Dayton Airport customs Authority.

We made inquiries and discovered that it will cost the sum of $35 to obtain the required
Customs clearance and fax to the diplomat. We will be able to obtain the clearance today
or tomorrow as soon as the Customs headquarter is opened and you are required to send
this sum of $35 as soon as possible. This is to enable us obtain the clearance and forward
it to the diplomat for the delivery of your ATM card to your destination.

The diplomat Agent can be reached with the below information

Agent: Mr.Jerry Leo
Email: jerryleo186@gmail.com
Phone number:

Please, contact Diplomat Jerry Leo now and reconfirm the below details to him because he
has to be sure before he can deliver the package after the custom clearance today or tomorrow.

Your Full Names ====
Full Address =====
Phone number =====
Copy of ID ========

You can send an email, call or text Mr. Jerry Leo using the above information and reconfirm
your details. Meanwhile, you are needed to get back to us immediately with the payment
of the $35 to enable us to get the required customs clearance today or tomorrow for the
delivery of your ATM card.

USE THE DETAILS BELOW TO SEND THE $35 VIA MONEY GRAM OR
WESTERN UNION.

RECEIVE NAME………. EZE YOUNG
COUNTRY ……….. BENIN
CITY …………….COTONOU
TEXT QUESTION:……..IN GOD
ANSWER:……… WE TRUST
AMOUNT:……$35.00
MTCN ……………………….
SENDER NAME…………….
SENDER ADDRESS……………

Once you send the fee, reply back to us with the payment details or contact Diplomat
Paul and give him the payment details and he will send it to us immediately. I look
Page 34 of 43 forward to hear from you as soon as possible because the diplomat said that he is not in
good condition and also there other things need to do but your ATM card delivery is
delaying his movement to other places that he needs to go. Thank you for your understanding.

Sincerely,
Dr. John Odikpo,
FEDERAL MINISTRY OF FINANCE (FMF),