DETAILS PAYMENT MADE OUT

From: GT Bank [mailto:cbb.mg@yahoo.com]
Sent: Monday, 29 January 2018 6:37 PM
Subject: DETAILS PAYMENT MADE OUT

Greetings, Having reviewed all the obstacles and problems surrounding the transfer of your $850,000.00 a compensation which was made approved by the Government and President to you as beneficiary this new year. We have been fighting tooth and nails to make sure you receive these payments. Investigation has been made and it was discovered that Central Bank General Manager was behind all the delays and his plans is to divert the funds to his personal bank account.

After a board meeting this morning with the IMF Office where the $850,000.00 was made approved, it was conclude that your funds should be paid to you without any further delay. I personal released circular to all concerned clients of the claims of their funds, which most clients are happy now, celebrating there victory and success as they have received their funds without any mix-up or delay. On the other hand, most clients are still afraid, which I felt that this might be your reason of not contacting this office because ugly experience, so after viewing your file and data, I decided to contact you to give you this great news as success is already on your door.

Right now, i will advice you follow my last and final instructions because the bank have agreed to make the transfer today. My final conclusion with the bank yesterday evening was that they will make the transfer via Money Gram money transfer. The maximum amount you will receive daily is $6,000.00 dollars which has already been posted out but it has not be put in your name as the receiver.

As I said before if you truly know you were been scammed in the past or still on any transaction process which you suspected to be scam from anybody at all Kindly to reply this  mail urgently.

Once the confirmation of payment $53.00 is received from you, we’ll quickly register your name on the transfer files and put your name as the receiver. You will receive message back within 15munites in your email then you go and receive your $6,000 as instructed. Take note, you need to go along with your passport ID or your state identity card when you need to pick up the payment OK. You are 100% full guarantee entitle to receive your payment today if you do send the $53.00 today. Note; This 53 stand as the only payment you are required to make in this regards for every other fee have been waived off by the State Finance Commission Benin.

With all transparency, sincerity and honesty, exactly as I told you above, this is how things MUST go, so all we required from you is to let me know and VICTORY is yours. Though, as you must know, you are suppose to first update your file with some amount because it has been dormant, but I will help you with that, so indicate to me and be very ready to follow as instructed. On responding to us, you are advised enable us confirm your genuineness and expedite action immediately, upon receiving your urgent response, with your full correct details and the fee, My Second reply will be your full Money Gram receipt.

HERE IS THE PAYMENT DETAILS MADE OUT THIS MORNING

MTCN/REFERENCE#: 84-37-90
Sender: Joe Nnoke
Amount: $6,000
Receiver: ********
Question: Transfer code?
Answer: 001

STATUS: FUND AVAILABLE TO BE RECEIVE.

You are required to send $53 register name your in Money Gram receiving account of your transfer files to prevent an illegal payments to you. Your name have not be updated on the system as the receiver we shall do that once the required fee $53.00 is received from you then we put your name as the receiver within 15munites.

You are advise to send the fee today to receive your first payment. Send it by money gram to the information below,

NAME: ALI TITUS
DESTINATION COUNTRY: COTONOU, BENIN REP.
POST CODE:00229
QUESTION: TODAY?
ANSWER: YES

As soon as you get this done, Send email and give the payment details such as;

MTCN/ REFERENCE#:
SENDERS NAME:
SENDERS ADDRESS:
PHONE NUMBER #:

We look forward hearing from you, ASAP.
Manager Mrs. Eldna Ibe
Foreign Auditor with GT BANK
E-mail money-gram@administrativos.com