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Reply-To: mr.davidkamaul1@yahoo.com
From: "Mr.David Kamau" <urrgentnotice022@gmail.com>
Date: Tue, 13 Aug 2024 11:29:02 +0100
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 Content preview:  Mr.David Kamau. MINISTER OF FINANCE(MOF) OPERATIONAL TOWERS;8/10
    CARRIER CRESCENT,COTONOU.BENIN REPUBLIC. DIRECT LINE:+229-66-83-43-11 EMAIL;mr.davidkamaul1@yahoo.com
    Attn:Sir/Madam. I am Mr.David Kamau, minister of finance (M.A.R),I monitor
    offices and control the affairs of all banks and financial institutions in
    Benin republic concerned foreign contract payments. I am the final [...] 
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  1.1 UNDISC_MONEY           Undisclosed recipients + money/fraud signs
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Subject:  ***SPAM***  VERY URGENT ATTENTION

--000000000000cb5dfe061f8e147e
Content-Type: text/plain; charset="UTF-8"

Mr.David Kamau.
MINISTER OF FINANCE(MOF)
OPERATIONAL TOWERS;8/10
CARRIER CRESCENT,COTONOU.BENIN REPUBLIC.
DIRECT LINE:+229-66-83-43-11
EMAIL;mr.davidkamaul1@yahoo.com
Attn:Sir/Madam.

I am Mr.David Kamau, minister of finance (M.A.R),I monitor offices and
control the affairs of all banks and financial institutions in Benin
republic concerned foreign contract payments. I am the final signatory to
all foreign transfers of huge funds moving within banks both the local and
international levels in line to foreign contracts settlement. I have before
me the list of foreign contract payment files, which are due to be
transferred to their nominated accounts.

Meanwhile, we identified some of these accounts to be ghost accounts,
unclaimed deposits and over invoiced sum etc. I wish to have a deal with
you as regards to the unpaid fund. I have a file before me and hope the
date's are correct and UN-tampered. As it is my duty to recommend the
transfer of these surplus fund to the Federal Government Treasury and
Reserve Accounts as unclaimed deposit. I have the opportunity to write you
based on the instruction I received two days ago from the senate committee
on contract payment/foreign debts to submit the list of payment reports
expenditures and audited reports of revenues. Among several others, I have
decided to remit the total sum of $15.2 million following the idea that we
have a deal/agreement and I am going to per fact the paperwork legally.
MY CONDITIONS

1.You will have to provide foreign account where the funds will be
transferred.
2.This deal must be kept secret forever, and all correspondence will be
strictly by private email /telephone for security purposes.
3.There should be no other third parties as most problems associated with
such payments are caused by their agents or representatives. If you AGREE
with my Conditions, contact me directly through this email address;(
mr.davidkamaul1@yahoo.com) will advise you on the next line of action and
immediately the funds transfer will commence without further delay as I
would proceed to fix your name on the payment schedule instantly within the
next 5 working days.

NOTE:DUE TO THE HIGH RATES OF INTERNET SCAMMERS,IF YOU ARE REPLYING TO THIS
EMAIL,DO WRITE "YOUR BROTHER" AT THE SUBJECT OF YOUR REPLY ,THAT SERVES AS
OUR SECRET CODE FOR THIS TRANSACTION,BECAUSE I DO NOT WANT YOU TO FALL
VICTIM OF ANY CIRCUMSTANCES AND READ THIS MESSAGE VERY WELL BEFORE YOU CAN
REPLY BACK TO ME.
THANKS
YOURS FAITHFULLY
Mr.David Kamau.

--000000000000cb5dfe061f8e147e
Content-Type: text/html; charset="UTF-8"
Content-Transfer-Encoding: quoted-printable

<div dir=3D"ltr">Mr.David Kamau.<br>MINISTER OF FINANCE(MOF)<br>OPERATIONAL=
 TOWERS;8/10<br>CARRIER CRESCENT,COTONOU.BENIN REPUBLIC.<br>DIRECT LINE:+22=
9-66-83-43-11<br><a href=3D"mailto:EMAIL%3Bmr.davidkamaul1@yahoo.com">EMAIL=
;mr.davidkamaul1@yahoo.com</a><br>Attn:Sir/Madam.<br><br>I am Mr.David Kama=
u, minister of finance (M.A.R),I monitor offices and control the affairs of=
 all banks and financial institutions in Benin republic concerned foreign c=
ontract payments. I am the final signatory to all foreign transfers of huge=
 funds moving within banks both the local and international levels in line =
to foreign contracts settlement. I have before me the list of foreign contr=
act payment files, which are due to be transferred to their nominated accou=
nts.<br><br>Meanwhile, we identified some of these accounts to be ghost acc=
ounts, unclaimed deposits and over invoiced sum etc. I wish to have a deal =
with you as regards to the unpaid fund. I have a file before me and hope th=
e date&#39;s are correct and UN-tampered. As it is my duty to recommend the=
 transfer of these surplus fund to the Federal Government Treasury and Rese=
rve Accounts as unclaimed deposit. I have the opportunity to write you base=
d on the instruction I received two days ago from the senate committee on c=
ontract payment/foreign debts to submit the list of payment reports expendi=
tures and audited reports of revenues. Among several others, I have decided=
 to remit the total sum of $15.2 million following the idea that we have a =
deal/agreement and I am going to per fact the paperwork legally.<br>MY COND=
ITIONS<br><br>1.You will have to provide foreign account where the funds wi=
ll be transferred.<br>2.This deal must be kept secret forever, and all corr=
espondence will be strictly by private email /telephone for security purpos=
es.<br>3.There should be no other third parties as most problems associated=
 with such payments are caused by their agents or representatives. If you A=
GREE with my Conditions, contact me directly through this email address;(<a=
 href=3D"mailto:mr.davidkamaul1@yahoo.com">mr.davidkamaul1@yahoo.com</a>) w=
ill advise you on the next line of action and immediately the funds transfe=
r will commence without further delay as I would proceed to fix your name o=
n the payment schedule instantly within the next 5 working days.<br><br>NOT=
E:DUE TO THE HIGH RATES OF INTERNET SCAMMERS,IF YOU ARE REPLYING TO THIS EM=
AIL,DO WRITE &quot;YOUR BROTHER&quot; AT THE SUBJECT OF YOUR REPLY ,THAT SE=
RVES AS OUR SECRET CODE FOR THIS TRANSACTION,BECAUSE I DO NOT WANT YOU TO F=
ALL VICTIM OF ANY CIRCUMSTANCES AND READ THIS MESSAGE VERY WELL BEFORE YOU =
CAN REPLY BACK TO ME.<br>THANKS<br>YOURS FAITHFULLY<br>Mr.David Kamau.<br><=
br><br><br></div>

--000000000000cb5dfe061f8e147e--
