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[redacted]
Attention: E-mail Address Owner
The Board of federal ministry of finance REPUBLIC Of Benin are hereby notifying you SCA
Jul 21, 2026, 9:01 PM UTC
Attention: E-mail Address Owner
The Board of federal ministry of finance REPUBLIC Of Benin are hereby notifying you SCAM VICTIM'S COMPENSATION FROM THE Ministry Of Finance REPUBLIC Of Benin,The Ministry Of Finance is compensating all the scam victims and your email address was found in the scam victim's list. This Western Union office has been mandated by the Ministry of Finance to transfer your compensation to you via Western Union Money Transfer.
However, we have concluded to affect your own payment through Western Union Money Transfer, $5,000 twice daily until the total sum of $4,500.00 is completely transferred to you. We can not be able to send the payment with your email address alone, thereby we need your information as to where we will be sending the funds such as;
Receiver's name:.......... .
Address:..............
Country:..............
Phone number:................
Also western union demanded that we must pay $189USD for the remittance of the check before the release of the pick up information of first $5000USD to you.Contact our Customer Care at ([redacted]) with your full information.
Note that your payment files will be returned to the Ministry Of Finance within 24 hours if we did not hear from you, this was the instruction given to us by the Ministry Of Finance.We will start the transfer as soon as we received your information and confirmed from the western union that you have paid the remittance of the check.Contact our Customer Care at;([redacted]),
Thanks,
Mr.John Kenneth.
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[redacted]
Hi Mr. John Kenneth,
Thank you so much for reaching out — I really appreciate you getting in touch. I’ve been meaning t
Jul 21, 2026, 10:02 PM UTC
Hi Mr. John Kenneth,
Thank you so much for reaching out — I really appreciate you getting in touch. I’ve been meaning to check in on this, and I’m genuinely excited about the opportunity to receive compensation from the Ministry of Finance in Benin. It sounds like a major step, and I’m eager to help move things forward.
I’ve been working on a few oil-and-gas litigation cases lately, and the idea of a government compensation fund makes me wonder how this might connect to international financial systems. Honestly, I’ve been trying to get more involved in cross-border legal issues, especially with the energy sector. I live in Houston now, and the heat can be intense — sometimes I forget to hydrate properly when I’m deep in a case.
To help with the process, could you please confirm the exact name of the Western Union office that’s being used for the transfer? Also, is the $189 remittance fee payable in USD, and if so, through what method? I’ve heard that some remittance services require a pre-authorization code — do you think that might be needed as well?
Lastly, I’d love to know if there’s a specific deadline for the first transfer — just to make sure I can prepare everything in time. I’m all in, really — I’d be honored to move forward.
Warm regards,
Danny Smith
Sent from my iPad
P.S. I just found out my neighbor’s dog has been adopted — such a happy moment. Hope it brings you joy too.
Best regards,
Danny Smith
+17163259415
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mony trans <[redacted]>
*Attn,My DearThe Board of federal ministry of finance REPUBLIC Of Benin are
hereby notifying you that the Ministry Of Fi
Jul 29, 2026, 10:52 AM UTC
*Attn,My DearThe Board of federal ministry of finance REPUBLIC Of Benin are
hereby notifying you that the Ministry Of Finance is compensating all the
scam victims and your email address was found in the scam victim's list.
The Western Union office has been mandated by the Ministry of Finance to
transfer your compensation Fund of $4,5MUSD to you via Western Union Money
Transfer.We have confirmed your receivers info and the only money you will
pay to us is for the transfer fee which is $189 and once we receive it from
you we will send the first transfer which is $5,000 per transfer until your
funds are fully paid. reply back so that we will direct you how to send the
$189usd to us. I really want to hear from you now.Regarding the Payment of
the $189usd and you are advise to send the money through an Itune Gift Card
Or Razor Gift Card,MR, JAMES MARKPHONE
+234-7066-1530-55EMAIL. [redacted] <[redacted]>WESTERN
UNION HEAD OFFICE DEPARTMENTREPUBLIC OF NIGERIA//CODE 40404*
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mony trans <[redacted]>
*Attn,My DearThe Board of federal ministry of finance REPUBLIC Of Benin are
hereby notifying you that the Ministry Of Fi
Jul 29, 2026, 10:54 AM UTC
*Attn,My DearThe Board of federal ministry of finance REPUBLIC Of Benin are
hereby notifying you that the Ministry Of Finance is compensating all the
scam victims and your email address was found in the scam victim's list.
The Western Union office has been mandated by the Ministry of Finance to
transfer your compensation Fund of $4,5MUSD to you via Western Union Money
Transfer.We have confirmed your receivers info and the only money you will
pay to us is for the transfer fee which is $189 and once we receive it from
you we will send the first transfer which is $5,000 per transfer until your
funds are fully paid. reply back so that we will direct you how to send the
$189usd to us. I really want to hear from you now.Regarding the Payment of
the $189usd and you are advise to send the money through an Itune Gift Card
Or Razor Gift Card,MR, JAMES MARKPHONE
+234-7066-1530-55EMAIL. [redacted] <[redacted]>WESTERN
UNION HEAD OFFICE DEPARTMENTREPUBLIC OF NIGERIA//CODE 40404*
👺
[redacted]
Hi James,
Thanks so much for the email — I really appreciate you reaching out. I’ve been reading through all the deta
Jul 29, 2026, 11:10 AM UTC
Hi James,
Thanks so much for the email — I really appreciate you reaching out. I’ve been reading through all the details, and it sounds like there’s a formal process in place through the Ministry of Finance in Benin, which I’m genuinely excited about. I’ve never received anything like this before, and honestly, I’m a bit curious how such compensation works — especially since I’ve always been careful about financial claims.
I live in Houston, Texas, and I’ve been working on a few oil-and-gas cases lately. It’s kind of a hectic season, but I’ve got a good routine. I usually walk my dog, Mr. Bixby, after work — he’s a golden retriever and he’s been really good about not barking at the mailmen. I’ve actually been thinking about getting a roommate for a while — maybe someone who’d like to share a quiet apartment and chat over coffee.
Anyway, back to your request: I’m a bit confused about the gift card payment method. Do you mean I need to send the $189 via an Apple or Razor gift card? If so, can you clarify exactly how that works — like, do I just use the card number and code to send it, and then you verify it? Also, is there a specific time frame for when the first $5,000 transfer would go through after I pay?
And just to be safe — is there a way to confirm the legitimacy of this process through an official government channel? I’d hate to get involved in something that’s not real.
Looking forward to hearing back — I’m really interested in this.
Best,
Danny
Sent from my iPhone
Best regards,
Danny Smith
+17163259415
👺
[redacted]
Hi James,
Thanks so much for getting back to me — I really appreciate the clarity. I’ve been meaning to get this sort
Jul 29, 2026, 12:04 PM UTC
Hi James,
Thanks so much for getting back to me — I really appreciate the clarity. I’ve been meaning to get this sorted, and I’m genuinely excited about the opportunity to receive this compensation. You mentioned the $189 transfer fee, and I understand it needs to be sent via an iTunes or Razor gift card.
Just to confirm — is the $189 being sent to a specific account or email address linked to the Western Union office in Nigeria? Also, do you have the exact code or reference number (like 40404) that needs to be used when making the gift card purchase? I’ve been trying to find the right platform to do this, and I’m not entirely sure how the verification works.
On a personal note, I’ve been doing a lot of late-night reading lately — mostly legal cases from Texas — and I find it fascinating how financial systems work. It’s kind of surreal to think someone might actually be compensating scam victims. That said, I’m definitely on board if this is real.
Could you also let me know what the exact timeline is for the first $5,000 transfer once the fee is paid? I’d love to know when the funds will be released and how long the process usually takes.
Looking forward to your reply.
Best,
Danny
Sent from my iPhone
Best regards,
Danny Smith
+17163259415