From: REV KEN RICHARD <officefil32@gmail.com>
Date: January 23, 2016, 02:48:38 GMT +3.
To: undisclosed recipients:;
Subject: ATTENTION BENEFICIARY I AM REV KEN RICHARD
Reply to: REV KEN RICHARD <headoffice.office2015@yandex.com> ATTENTION BENEFICIARY I AM REV KEN RICHARD PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL NOW, FIRST OF ALL, I WANT TO INTRODUCE MY SELF TO YOU, MY NAME IS REV DR.JOHN RACE, I AM THE NEW ELECTED DIRECTOR GENERAL OF MONEY GRAM OFFICE BENIN REPUBLIC I HAVE BEEN CHOSEN LAST WEEK. I AM WRITING THIS MAIL WITH DEEP SORROW, I SAW YOUR NAME ON OUR FILE SATURDAY THROUGH MY SEARCHING AS THE ONE OF THE MOST
BENEFICIARY WHICH DID NOT RECEIVE YOUR FUND VALUED $3,8millions USD WHICH SUPPOSES TO BE TRANSFERRING AT THE RATE OF $6.000usd PER DAY DURING FORMER MANAGER REGIME. THE REASON I AM EMAILING YOU TODAY IS TO INFORM YOU THAT THE FORMER MONEY GRAM MANAGER. HAS BEEN SACKED OUT SINCE LAST WEEK DUE TO HIS ILLEGAL WORK UNGODLY ACT, I AM HERE TO INFORM YOU THAT THE ONLY THING THAT WILL LEAD YOU TO RECEIVE YOUR FUND IS BY TRUSTING ME AND FOLLOW MY DIRECTION. YOU SENT LOT MONEY TO HIM IN ORDER TO GET YOUR FUND WHICH FAILS. THEREFORE I AM TO TELL YOU THAT THE REASON YOU DID
NOT RECEIVE YOUR FUND IS BECAUSE YOU DID NOT FOLLOW THE DIRECT WAY TO GET YOUR FUND BUT TO EXTORTING MONEY FROM YOU IN VARIOUS QUARTERS. DUE TO THE FORMER MANAGER'S ATTITUDE WE THEREFORE RESOLVE TO SACKED HIM OUT SINCE HE DIDN'T KEEP OUR INSTRUCTION, ACCORDING TO THE INSTRUCTION PASSED TO THIS MONEY GRAM DEPARTMENT FROM THE OFFICE OF THE (FEDERAL HIGH COURT SERVICES) THIS WILL DULY GUARANTEE AND COVER THE MONEY AS BEING LEGITIMATELY ACQUIRED FROM THE BENIN GOVERNMENT. SO I WANT YOU TO KNOW THAT YOUR FUND OF $3.8MILLIONS USD IS STILL WITH THE FEDERAL GOVERNMENT ACCOUNT BUT IT WILL RELEASE IMMEDIATELY TO THIS MONEY GRAM OFFICE AS SOON AS YOU OBTAIN THE (FUND RELEASE ORDER CERTIFICATES) ACCORDING TO OUR MESSENGER WHICH WENT TO THE FEDERAL HIGH COURT SERVICES OFFICE BENIN REPUBLIC FOR THE RELEASE ORDER
CERTIFICATES HE TOLD US THAT IT WILL COST YOU THE SUM OF $59 00 ONLY FOR THE OBTAIN OF IT, SO HE TOLD US THAT THEY WILL ISSUE IT WITHIN ONE DAY IF THE FEE WILL BE PAID. SO RECONFIRM US YOUR FULL ADDRESS WITH THE OPTION
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KEN RICHARD: RECEIVE YOUR FUND IS BECAUSE YOU DID NOT FOLLOW THE DIRECT WAY
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James Mala: $15.5million USD will immediately be delivered to you once
> From: office@aridesign.co.uk> Subject: From FedEx Courier Company, Very Urgent. .> Date: Fri, 22 Jan 2016 10:43:24 -0800>> Dear Sir, >> This letter is from the FedEx Courier Company, we write to inform you that your ATM VISA/MASTERS CARD to the amount of US$15.500.000.00 U.S Dollars is now ready to be delivered to you at your door step pending on when you will provide the delivery fee of your parcel which is US$155.00 Dollars only.>> Note that FedEx Courier Company has completed every arrangements to make sure you immediately receive your parcel once you send the needed fee for the delivery of your ATM CARD to you at your door step, carefully see attached document for your perusal.>> You're expected to call (FedEx Courier Company) at +234-902-189-2582 immediately you receive this email. We know is very difficult for you to understand because it has being a long time you have been waiting for your ATM Master Card but right now things has really worked out to your expectation. >> You have to understand that your payment file has gotten to this office and your ATM Swift Card is now ready to be delivered to you at your door step, we have already finalized all the necessary arrangement, beside most original Card presently is ATM VISA/MASTER CARD and is being sent from Africa is 95% while visa card is 55%. Office of ATM Swift Card department wants you to understand that everything is in order with the shipping company (FedEx Courier Company) so you have to get back to us immediately with only your parcel delivery fee which is US$155.00 only, your ATM VISA/MASTER CARD which is worth the sum of $15.5million USD will immediately be delivered to you once you send the delivery fee payment of US$155.00 only.>> It was approved to be issued to you as a valid international ATM card at any ATM machine designation in the world. The ATM account has already being credited with fifteen million, five hundred thousand United States dollars only. ($15,500,000.00 USD ONLY), with a daily Limit withdrawal of twelve thousand u.s dollars only ($12,000.00 U.S Dollars).
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Charles Aguer jr: we will claim these funds upon receipt of your response
On Fri, Jan 22, 2016 at 4:10 pm, Mr Charles Aguer jr < Office101@titan.ocn.ne.jp > wrote: Dear Sir, May I use this opportunity to introduce myself to you as Mr Charles Aguer JR. I am the son of the former army general of Sudan (a country in Africa) MR Paul Aguer, who recently died of heart attack in Cannes France. I am writing to inform you that I am currently in possession of (TWENTY Million United States Dollars) which I intend to use for investment purposes specifically in your country. The money came about as a result of my father`s inability to proceed with the purchase of military hardware, which he contracted with South Africa Arms Company. The fund is currently deposited in the vault of one of the prime bank here in South Africa.... (more)
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NASSIR ABDULAZIZ: IMMEDIATELY PAY THE DELIVERY COST THROUGH THE ARIK
From: MR. NASSIR ABDULAZIZ < awardboard2015@gmail.com > Date: Sat, Jan 23, 2016 at 2:37 PM
Subject: I AM MR. NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR TOTAL $10.500.000.00 PAYMENT FILE.
To:
ATTN PLEASE
I AM MR. NASSIR ABDULAZIZ, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR TOTAL $10.500.000.00 PAYMENT FILE. WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND RELEASING OF ALL DUE PAYMENTS THAT ORIGINATED IN AFRICA (LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO FOREIGN/LOCAL BENEFICIARIES.
I CAME TO BENIN FROM NEW YORK AFTER SERIES OF MEETINGS WITH THE WORLD BANK CURRENT PRESIDENT - WORLD BANK JIM YONG KIM AND THE UN SECRETARY GENERAL DUE TO NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES AGAINST THE BENIN GOVERNMENT ON THE RATE OF SCAM FRAUDULENT ACTIVITIES GOING ON IN BENIN.
I HAVE MET WITH THE BENIN CENTRAL BANK GOVERNOR WHO CLAIMED IGNORANT OF THE DELAY IN RELEASING FOREIGN BENEFICIARIES FUNDS IN AFRICA BUT PROMISED TO MAKE SURE THAT ALL FUND
BENEFICIARIES RECEIVE THEIR FUNDS WITHIN THE NEXT 48HRS. DURING OUR RECONCILIATION REVIEW IN AFRICA, ALL UNPAID LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE PAYMENT FILES BELONGING TO YOU AND OTHER FOREIGN BENEFICIARIES WAS TRACED AND APPROVED SUCCESSFULLY.
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George Hill: Password No: 339331, Pin Code No: 55674 and your Certificate of Merit
> Date: Sat, 23 Jan 2016 06:47:16 +0100> Subject: PLEASE: STOP ALL FURTHER CONTACT NOW, REGARDING YOUR FUND.> From: dctelrnobile@gmail.com> To: >> International Monetary Fund Office Nigeria> Suite 5B, Premier Towers,> Pension Road Lagos State> Nigeria> MOTTO: SECURITY WATCH>>> Dear Fund Beneficiary,>> PLEASE: STOP ALL FURTHER CONTACT NOW, REGARDING YOUR FUND.
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Robert E. Marling: Those transactions to be seized by the United States Government
From: "Woodforest National Bank @" <suhasini.kasote494@gmail.com>
Date: January 23, 2016, 11:22:36 GMT +3.
To: undisclosed-recipients :;
Subject: TELEGRAPHIC TRANSFER NOTICE OF US $ 17.5 MILLION
Reply to: seavicefiles@gmail.com Dear Customer
The
United Nations {UN} give you extra Two working days to receive your
fund from Woodforest National Bank or you will lose the opportunity for
ever. So we are here reminding you once again to avoid the cancellation
of your fund, follow the instruction immediately for your own good and
future.
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David Godson: as the new beneficiary to Mr John King funds
From: david godson < davidgodson@consultant.com >
Date:
05.09.15 Attention:
I am David Godson from the United Kingdom, Attorney to one Mr John King.You have probably been notified of this contact in advance by my client, Mr John King.I have been reliably informed about you by my client, ' concerning an ongoing transaction in respect of the claim of the deposit he has With a Security Company, namely, I wish to state at the outset that be Rest assured that the transaction is 100% risk-free.
I had, pursuant to my instruction, contacted the Security Company which has confirmed the position. Consequently, I state as follows:
A: The sum of $7.500.000.00 (Seven Million Five Hundred Thousand United States Dollars) is deposited in a Security Vault by Mr John King .
B. Mr John King has already forwarded to me the certificate of deposit with which the deposit was made, and has further instructed me to make the change of ownership at the High Court as soon as I establish communication with you. It is for this purpose that this transaction requires your full commitment to speeding up the process of the release of his deposit to your care.
C. I am mandated to make the change of beneficiary to your name, to enable the Security Company acknowledge you as the new beneficiary to Mr John King funds.
D. All the necessary legal documentation will be processed by me at the High Court with your help and support for the above stated reason. . ... (more)
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John Wong: I am seeking your assistance in transferring
From: < John.Wong@jens-mueller.de >
Date: Jan 23, 2016 7:29 AM
Subject: Attention Sir/Madam,
To: " Recipients " < John.Wong@jens-mueller.de >
Cc:
Attention Sir/Madam,
My name is Mr. John Wong, director of operations of the Hang Seng Bank Ltd. I am seeking your assistance in transferring the sum of Twenty Four millions Five Hundred Thousand United State Dollar ($24, 500, 000, 00). I do solicit for your assistance in effecting this deal. I will give you more details in regards to this transaction as soon as you notify me of your interest. Reply via my personal EMAIL: mr.johnwong1122@outlook.com ... (more)
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AGENT ROBERT WALKER: I LEARN THAT YOU WERE SENT SEVERAL E-MAIL WITHOUT
From: AGENT ROBERT WALKER < powerdry@speedy.com.ar >
Sent: Sat, Jan 23, 2016 5:25 am
Subject: FBI SIGNED AGAINST YOU
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Rina Abdel: I hope God is in control, darling i want to know
Von: Rina A.Y [mailto:rina205@hotmail.com]
Gesendet: Dienstag, 19. Januar 2016 08:34
Betreff: Please i need your help. Hello my dearest,
Please with due respect and in the name of God.
Firstly I thank you so much; inline with the message, which I have sent to you , I am more than happy in your reply to my mail. How is every thing over there in your country, i believe that you are in good health, and the atmosphere over there in your country is very nice today? Mine is a little bit warm over here in Dakar Senegal.
My name is (Rina Abdel) am From Libya in North Africa, i am (23years old) but age doesn't matter in a real relationship, I am from (Libya,) 5.2ft tall, fair in complexion single, (never married ) and presently i am residing here in Dakar as a result of the war that happened in my country which i was escaped to this country Senegal were i am under refugee camp.
My late father MAJOR GENERAL, (ABDEL FATTAH YOUNES). My late father He held the rank of Major General and the post of Minister of Interior, but resigned on 22nd February 2011 to defect the rebel in Libyan civil war. My father was killed by members of an anti-Gaddafi military on 28th July 2011. When rebels anti-Gaddafi military troupe attacked our house one early morning killing my parents. Equally my mother was six months pregnant and she was a senior lecturer at the university before her death, it's only me that is alive now because I am the only child to my parents, and I managed to make my way with the help of UN to Senegal, where I am leaving now as refugee. It was in an early morning attack by militant groups killed my family members both my mother and my father in a cold blood, Equally my mother was six months pregnant.
Right now, as i am talking to you, i am the only person alive in my family, and I managed to make my way to this country (Senegal) where i am leaving now as a refugee under the care of a Rev. John Simon who is the priest of the ( Saint-Louis Roman Catholic Church (Senegal) here in the camp, he has been very nice to me since I came here but i am not living with him rather i live in the female's hostel because the camp have two hostels one for men the other for women.
Please do not be offended for this message that comes from me please, its just that i don't know what else to do, because my situation here as the refugee is giving me a great concern, therefore, i will like you to consider my situation as an orphan, and be kind with me, as i am putting the whole of my trust on you with out fear, though i don't know who you are before, but i believe that with God all things are possible and you can not betray me at the end.
I have communicated to you because of my difficult situation here in this refugee camp, Its just like one staying in the prison and i hope by Gods grace i will come out here soon.
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EL GORDO LOTO - Dr. Lisa Antonio
Targy:
You Have Won
Datum:
Sat, 23 Jan 2016 06:01:33 -0800
Felado:
National Lottery < johan@ftroslagen.se ><johan@ftroslagen.se>... (more)
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IYIENU COURAGE: this office cannot afford to be held liable
From: METRO BANK < skycourier34@ymail.com >
Sent: Sat, Jan 23, 2016 2:53 pm
Subject: NOTIFICATION OF CREDIT FROM UNITED STATES METRO BANK.
FROM THE DESK OF DR. IYIENU COURAGE
CHAIRMAN UNITED STATES METRO/
FUND MANAGEMENT & REFORM COMMITTEE
(SUB SECTION WEST AFRICAN MONITORING UNIT)
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MAKO UDE: ARE YOU UNDERSTAND ME VERY WELL,BECAUSE IT IS NOT BY FORCE.RIGHT NOW
From: MONEY GRAM OFFICE < ndubuikeuyalor@gmail.com >
To: < undisclosed-recipients:; >
Date: Saturday, January 23, 2016, 22:34 -0500
Subject: GOOD NEWS ,MONEY GRAM PAYMENT OFFICE APPROVE $1.8MILLION
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Owen Kevin: FBI is already on trace of the criminals from Africa
Dari: www.MoneyGram.com <WWW.MG.@alpha.ocn.ne.jp>
Judul: www.MoneyGram.com
Kepada:
Tanggal: Minggu, 24 Januari, 2016, 7:32 AM
FOREIGN OPERATION MANAGER PAYMENT
OFFICE
MONEY GRAM MONEY TRANSFER OFFICE
ADDRESS: 7-ELEVEN VCOM - #19614 12701 Meridian
E puyallup, WA 98373-3411
Hours: Open today 9:00 am 9:00 pm
OFFICE TEL: (+1) 541-243-0712 ) for Call
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Robin Sanders: lots of discrepancies in your payment file
From: Yamamoto_to@toh.khi.co.jp
Reply-to: usamb.sanders1@gmail.com
Sent:
1/23/2016 10:52:25 A.M. US Mountain Standard Time
Subj: PAYMENT
NOTIFICATION
Attn; Beneficiary,... (more)
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REYMOND EJIDE: DIRECT THE IMMUNITY STAMP TAG CERTIFICATE FEES TO NIGERIA
From: "MR.RAYMOND EJIDE" <mr victor white26@gmail.com>
Date: January 24, 2016, 10:37:32 GMT +3.
To: undisclosed recipients:;
Subject: CUSTOMS SERVICES
Reply to: "MR.REYMOND EJIDE" <mrraymondejide@gmail.com> CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA HARRISBURG INTERNATIONAL AIRPORT WASHINGTON, (DC) 20001 UNITED STATES DIRECTOR OFFICE IN CHARFE. JAMES B WOLFE 1 Saarinen Cir, Dulles, AIRPORT VA 20166, United States HELLO; BENEFICIARY THIS IS TO INFORM YOU ABOUT YOUR PACKAGE HERE THAT WAS CONFISCATED BY THIS US CUSTOM OFFICE IN HARRISBURG INTERNATIONAL AIRPORT (MDT) PENNSYLVANIA UNITED STATES YOUR PACKAGE IS HERE FOR LONGTIME NOW DUE TO YOUR DELAY AFTER THE DIPLOMAT AGENT ARRIVE FROM AFRICAN WITH THE ATM CARD WORTHS OF $2.5MIL USD AND WE ARE TO GIVE YOU 12 HOURS FOR YOU TO GET ALL YOUR CLEARANCE PAPER WORKS OUT, WITH THE AMOUNT OF $85.00 DOLLARS ONLY, WE NEED IT AT THE OFFICE BEFORE THIS HOURS OR THE ATM CARD WILL BE SEIZED AGAIN FOR THE FINAL DIVERSION BY GOVERNMENT OF USA HERE AND YOU WILL LOSE THE ATM CARD, BESIDES NO ATM CARD LEAVES THE INTERNATIONAL AIR PORT WITH OUT OUR NEEDED CUSTOMS CLEARANCE CERTIFICATE WHICH COST ONLY $85.00 BECAUSE SOMETIME AGO NOW THE DIPLOMAT HAVE BEEN EMAILING YOU TO SEND US OUR CUSTOMS CLEARANCE CERTIFICATE FEES BUT YOU KEEP ON DELAYING THEN WE ADVICE AGAIN IF YOU MISS THIS WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU TO GET THIS ATM CARD AGAIN , ONCE AGAIN WE NEED YOUR ANXIOUS MAIL DIRECT TO THIS US CUSTOM OFFICE BEFORE THIS HOURS FOR YOUR ATM CARD TO LEAVE THIS AIR PORT TO YOUR LOCATION. THIS IS THE ONLY MONEY YOU WILL PAY NOTHING MORE ! NOTHING LESS!... (more)
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Harold Diamond: smile in the face of the needy
From: mrharoldd2@outlook.com
Subject: Re: My Donation To You & Your Family (Happy New Year)
Date: Sat, 23 Jan 2016 19:39:56 +0000
Good Day :
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JONATHAN CYRIL: CONTACT ME IMMEDIATELY AND SEND THE $78 VIA WESTERN UNION
On Sunday, January 24, 2016 7:07 AM, U. N COMPENSATION OFFICER < centraban20000@outlook.com > wrote:
HELLO MY DEAR BENEFICIARY. HOW ARE YOU DOING TODAY? I AM VERY SURPRISE THAT I HAVE NOT HEARD FROM YOU SINCE AFTER I SENT YOU LAST E-MAIL ABOUT YOUR FUNDS TRANSACTION! DOES IT MEAN YOU DID NOT RECEIVE THE MESSAGES OR THAT YOU DO NOT WANT TO GET BACK TO ME TO CLAIM YOUR FUNDS OF $10.8 MILLION? OR IS IT BECAUSE OF THE FACT THAT YOU ARE ASK TO PAY JUST LAST FEE OF $278 BEING REQUIRED TO FACILITATE AND FINALISE YOUR TRANSACTION SO THAT YOU CAN RECEIVE YOUR FUNDS? WELL,I WANT TO ANNOUNCE TO YOU THAT I HAVE RAISED $200 TO HELP YOU AND IT'S NOW REMAINING ONLY $78 TO COMPLETE $278 BEING THE LAST FEE REQUIRED TO COMPLETE THE TRANSACTION HANDLING PROCESSES AND OUTSTANDING CHARGES.THIS IS SO BECAUSE,DUE TO NEW LAW IN PLACE,THIS OFFICE CAN NOLONGER HANDLE THE DELIVERY DUE TO OUR NEW MONETARY FOREIGN POLICY AND ATTITUDES OF SOME CORRUPT OFFICIALS. HENCE WE HAVE TO FORWARD YOUR PAYMENT TRANSACTION TO OUR PARTERNERING BANK,BARCLAYS BANK PLC LONDON WHO WILL SET UP AN ONLINE BANK ACCOUNT FOR YOU WHERE THEY WILL CREDIT YOUR $10.8 MILLION AND THEN SEND THE ACCOUNT INFORMATION TO YOU.YOU WILL THEN HAVE TO TRANSFER THE FUNDS DIRECTLY INTO YOUR LOCAL BANK ACCOUNT IN YOUR COUNTRY BY YOURSELF.THIS IS NOW HOW YOUR FUNDS WILL BE PAID TO YOU FROM LONDON.YOU WILL HAVE NO BUSINESS WITH OR IN AFRICA BECAUSE YOUR FUNDS WILL BE FORWARDED IN LONDON AT BARCLAYS BANK PLC LONDON U.K IMMEDIATELY YOU SEND THE REMAINING $78 TODAY TO: SO,YOU ARE REQUIRED TO CONTACT ME IMMEDIATELY AND SEND THE $78 VIA WESTERN UNION OR MONEY GRAM TO PAYMENT INFORMATION ABOVE. RECEIVERS NAME. . .NELSON HENRY COUNTRY. . . . . . BENIN REPUBLIC CITY. . . . . . . COTONOU TQ. . . . . . . . COLOR TA. . . . . . . . GREEN AMT. . . . . . . .$78 MTCN. . . . . . . SENDER'S NAME. . . REMEMBER, ONCE YOU MAKE THE PAYMENT, I SHALL ADD IT TO THE $200 I ALREADY RAISED TO HELP YOU WITH MAKING IT COMPLETE $278 NEEDED FOR PROCESSING THE TRANSACTION IMMEDIATELY AND FORWARDING PAYMENT INSTRUCTION TO BARCLAYS BANK PLC LONDON WHO WILL SET UP YOUR ONLINE ACCOUNT AND GIVE YOU ALL DETAILS TO TRANSFER YOUR FUNDS DOWN INTO YOUR LOCAL BANK ACCOUNT AND BE REST ASSURED THAT THIS $78 IS ONLY APPROVED PAYMENT YOU WILL SEND FOR THIS TRANSACTION! PLEASE,TRY TO GET BACK TO ME SO WE CAN FACILITATE YOUR TRANSACTION AND BRING IT TO A SUCESSFULL CONCLUSION OK. I AM READY TO HELP YOU SO ALL YOUR SUFFERING ABOUT RECEIVING YOUR COMPENSATION FUNDS OF $10.8 MILLION FOR A VERY LONG TIME WILL BE OVER! YOUR PAYMENT FILE HAS BEEN SCANNED AND FORWARDED TO BARCLAYS BANK PLC LONDON FOR REVIEW.SO,ONCE YOU SEND THE $78 DO SEND THE MTCN AND OTHER DETAILS INCLUDING YOUR COUNTRY,CITY,PHONE NUMBER,ADDRESS, I.D AND SEX AND AGE SO I WILL ALSO FORWARD SAME DATA TO BARCLAYS BANK PLC LONDON AND LINK YOU UP WITH THEM TO PAY YOU VIA TRANSFER ONLINE AS EXPLAINED ABOVE.... (more)
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Thomas K. Montag: We are doing banking Auditing for the year 2016, so we advise you to treat as matter
On Sun, Jan 24, 2016 at 8:05 PM, Mr. Thomas K. Montag < balmaceda@speedy.com.ar > wrote:
BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
New York City.
RE/NO: 002-BOA/0047/2016
Founded: 1928
Transfer Release Update
Dear esteemed customer,
On behalf of the entire staff of the Bank of America, The Management of the Bank of America Corporate Office Headquarters here in New York City, wishes to inform you that after a brief meeting held by the Co-Chief Operating Officer Of Bank of America on the 26th of this Monday, we deem it appropriate to intimate you that your funds will be transferred into the bank account given by the Government Of Benin Republic as the Country Originator of this Fund if you failed to send the required fee, According to the record we got from our payment Office due to your inability to complete the transaction and your failure to meet up with a payment obligation. The actual transfer of your funds US$US$36.5 Million to the bank account given by the Government Of Benin Republic as the Country Originator of this Fund comes up next 3 days. because Government Of Benin Republic as the Country Originator has agreed to pay any fees regards to this transaction because the funds in question is all your funds that came from Benin Republic which was seized since by the USA Government which was total of US$36.5 Million Us Dollars .
The United States Insurance Policy fee is mandatory for any transfer of funds here in the USA involving amounts above $1,000,000.00 (One million USD): The amount to be transferred into your account is US$36.5 Million and is far above $1 Million. This is why the $58.00usd fee is required and the fee cannot be deducted from source in accordance with section 3 subsection 2(a) of the Huge Funds Transfer Regulation Act HFTRA of 2001 promulgated by law after the terrorist attack on our dear country.
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David Wilson Ellis: two metal trunk boxes weighing about 110kg each
From: Mr David Wilson Ellis < conference@biglakeroad.net >
To: undisclosed-recipients:;
Sent: Sun, Jan 24, 2016 1:42 am
Subject: GOOD NEWS
From Mr. David Wilson Ellis
Head Officer-in-Charge
Administrative Service Inspection Unit
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