ATTN: Dear Beneficiary,
-----Original Message-----
From: Mr. John Owen <uba22015@gmail.com>
To: undisclosed-recipients:;
Sent: Sat, Jun 30, 2018 05:32 PM
Subject: ATTN: Dear Beneficiary,
ATTN: Dear Beneficiary,
Please! we have end of this month of June, 2018 received a payment
credit instruction from the federal Government of USA and United
Nation (UN) to credit your bank account with your contract payment
approved so far which is now in the custody of our Bank account here
under MONEY GRAM ONLINE CASH. As this is to notify you that your funds
contract payment amount of the $8.4 MILLION (USD) has been official
programmed for immediate release into your nominated bank account
today, but we can not transfer this funds directly to your nominated
bank account today, because of the International Monetary Fund (IMF)
didn't abide the plan by transferring the whole payment at once today,
so we scheduled earlier to pay you $9,000 x2 on daily basis through
the MONEY GRAM ONLINE CASH for you to receive at your bank or any
Money Gram Agent Location in your country.
Which became imperative to contact you today on the subject matter as
after the fund has been brought to our office to remit, somebody from
your country by name Edward Gerke contacted us and said you are on
sick bed and ordered him to contact us to remit the USD$8.4Million
using his information to pick up your fund presently under our custody
for transfer on your behalf for you, and the official responsible for
the presentation of your money valued USD$8.4 Million Winning quickly
granted approvals to their application now waiting for final
endorsement from Board of Trustees today.
While when our BANK Debit Note was submitted to my desk for final
Approvals before forwarding it to the Board Trustees for endorsement,I
noticed that there are discrepancies as there was no evidence of
authorization letter from you for Edward Gerke to receive the funds on
your behalf as he stated and we never meet him, so I urgently summoned
the Official responsible for the presentation of the winning and
directed him to stop the movement of the funds and at the same time
placed a stop order instruction on the funds pending until when your
views and comments are received with regards to this matter.
As I hereby urged you to email me urgently for your comments which
will be highly appreciated if you are still alive and using this email
address of your profile or not on sick bed as he said, so your urgent
cooperation is highly needed with sum of required activation fee of
$100 today for reactivation of the transaction if you don't sent this
gentle man to receive your fund, which you will send it before we
commence the transfer of your first payment $9,000.00usd today,because
we will not hesitate to continue the payment transfer activation with
the name of the gentleman on claim if no response come from you, so
kindly e-mail me back using this as your silence will be a clear
indication that you authorized him to effect the above changes that
bring a fee payment of $100.
Therefore, you are hereby advice to offset the required payment of
US$100 reactivation fee with our name and information below using to
enable us reactivate the transaction on our Money Gram Online Cash and
transfer your funds of $9,000 x2 daily basis until the total sum of
the $8.4M is completely transferred to you or your representative.
Send the payment through Western Union or Money Gram or Ria Transfer.
If you could not send by all these means, then buy iTunes card and
scratch it and send the photo to me, you can buy the iTunes card at
any Mall or Supermarket and CVS Pharmacy around you.
Cashier's Name: ....Matt Okoye
Country: .......Benin Republic
City: .......Cotonou
Question: ....When
Answer: ....Now
Amount: ...$100 usd
Sender's name.......
MTCN................
Telephone............
Moreover, this is the payment information and we will remit your first
payment of $9,000 accurately as soon we confirm the reactivation fee
today, and you can also fill the information below to help us
facilitate your transfer via MONEY GRAM ONLINE CASH today if is
necessary upon your responsibility.
1) Your Full Name:
2) Home/ Office Address:
3) Mobile Phone Number:
4) Profession and Age:
And am waiting for your urgent response or you call me on phone (+229
6487 0520) for urgent assistance or complaint.
Best Regards
Mr. John Owen
Executive Vice President and (Protocol) Chief Financial Officer of UN
Benin Republic
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