by Troy Platt
Mon Jul 22, 2019 8:23 am
Reply-To: [email protected]
From: Notification Of Funds <[email protected]>
Date: Fri, 19 Jul 2019 16:19:00 +0100
Subject: SUBJECT: PAYMENT INSTRUCTIONS ON CLAIM OF US$45,500,000.00
From: Notification Of Funds <[email protected]>
Date: Fri, 19 Jul 2019 16:19:00 +0100
Subject: SUBJECT: PAYMENT INSTRUCTIONS ON CLAIM OF US$45,500,000.00
INTERNATIONAL REMITTANCE DEPARTMENT
HEAD OFFICE SAMUEL ASABIA HOUSE
35 MARINA BENIN REPUBLIC
INTERNATIONAL REMITTANCE DEPARTMENT
SUBJECT: PAYMENT INSTRUCTIONS ON CLAIM OF US$45,500,000.00
BEAR IN MIND THEREFORE YOU HAVE UP TO THE END OF THIS WEEK TO COMPLY WITH STATED INSTRUCTIONS OR THE ARRANGEMENT BETWEEN MY OFFICE AND YOUR PERSON WILL BE CONSIDERED IN ADMINISTRATIVE TERMS (KIV)IF THIS COULD END AS THE RESULT THEN YOU DO NOT STAND ANY CHANCE TO RECEIVE THIS FUNDS NOW OR IN THE FUTURE.
IT WILL BE BETTER FOR YOU TO COMPLY WITH ADMINISTRATIVE INSTRUCTION AND THIS WILL GIVE YOU A BETTER CHANCE TO GET A DIRECT TRANSFER TO YOUR ACCOUNT.
All modalities to effect the payment and subsequent transfer of YOUR fund have been worked out. This transaction is 100% risk free but-requires 100 percent confidentiality. This is a golden opportunity which must not be allowed to slip out of any careless acts and utterances. I chose you for this transaction because we believe that good friends can be discovered and businesses such as this cannot be realized without trust. You can be rest assured that your security has been considered before you were contacted.
Now I need your bank account details information where the said fund of US$45,500,000.00 will be transferred into, The attorney will use your bank account information to file an application for foreign exchange control allocation approval documents from various ministries and authorities in charge of the fund approval documents in your name.
As soon as you received this mail please indicate your stand and your willingness in this transaction before we will used your information to apply for foreign exchange control allocation approval documents from various ministries and authorities in charge of the fund approval documents. Be informed, that top most secret must be observed through out this transaction for security reasons
READ THIS MAIL VERY WELL AND UNDERSTAND TO PROCEED. THERE IS GOOD NEWS HERE BELOW: I WENT TO THE FEDERAL HIGH COURT TODAY, AND LUCKILY FOR ME I MET THE CHIEF JUDGE RIGHT IN THE OFFICE, SO I HAVE TO BEG ON YOUR BEHALF TO ISSUE ME THE AFFIDAVIT OF TRUE BENEFICIARY FORM AND HE SAID THAT THEY DON’T ISSUE SUCH CERTIFICATE WITHOUT SEEING THE BENEFICIARY IN PERSON. BUT AFTER EVERYTHING I MADE HIM TO KNOW THAT YOU ARE A FAMILY, SO HE BELIEVED ME AND ISSUED THE AFFIDAVIT CERTIFICATE TO ME TODAY. THIS AFFIDAVIT OF TRUE BENEFICIARY FORM WILL EMPOWER YOU TO RECEIVE YOUR FUND WITHOUT ANY STOP ORDER BY ANY OFFICE, BECAUSE YOUR US$45,500,000.00 WOULD HAVE BEEN STOPPED BY THE IMF AND UNITED NATIONS, SO I HAVE HOLD ON TO THE TRANSFER TO GET AFFIDAVIT OF TRUE BENEFICIARY FORM.
THIS AFFIDAVIT OF TRUE BENEFICIARY FORM IS VERY IMPORTANT BEFORE THE TRANSFER WILL BE MADE TO YOUR ACCOUNT, SO THAT THE TRANSFER WILL NOT BE STOP BY ANY OFFICE OR THE ONES I HAVE MENTIONED, SO YOU HAVE TO TRY YOUR BEST TO GET THE SUBMISSION FEE AND FILL THE AFFIDAVIT FORM AS SOON AS POSSIBLE, BECAUSE THE FEDERAL HIGH COURT HAVE GIVEN YOU ONLY 24HOURS TO SUBMIT THE FORM BACK TO THE COURT. BECAUSE I HAVE PROMISED TO HELP YOU TRANSFER YOUR FUND TO YOU, SO I HAVE TO PAY FOR MY FLIGHT TICKET GOING AND COMING BACK WHICH IS $195 FROM COTONOU TO LOME TO SUMMIT THE AFFIDAVIT FORM BACK TO THE FEDERAL HIGH COURT AND THAT IS THE SAME THING I PAID BEFORE I COLLECTED THE FORM. DOWNLOAD THE ATTACHMENT AND FILL THE AFFIDAVIT OF TRUE BENEFICIARY FORM BELOW AND RETURN IT BACK WITH THE SUBMISSION FEE WHICH IS US$120.00 AS REQUESTED FROM THE FEDERAL HIGH COURT THAT THE AFFIDAVIT FORM SHOULD BE FILLED AND RETURNED BACK WITHIN 24HOURS. HOWEVER,YOU ARE TO FILL OUT THE FORM CORRECTLY AND ATTACH YOUR PASSPORT PHOTOGRAPH, USE THE SAME INFORMATION TO SEND THE SUBMISSION FEE THAT IS ATTACHED IN THE AFFIDAVIT FORM.
BE INFORMED THAT THE $120.00,SHOULD BE SENT BY EITHER MONEY GRAM OR WESTERN UNION MONEY TRANSFER AS FOLLOWS:
RECEIVER'S NAME:
COUNTRY... BENIN REPUBLIC
TEXT QUESTION: IN GOD
TEXT ANSWER: WE TRUST
AMOUNT: $120.00 USD
MTCN:.............................
I HAVE DONE A VERY GOOD JOB FOR YOU, SO THAT YOU WILL RECEIVE ALL YOUR PAYMENT WITHOUT ANY PROBLEM OR STORIES.
I WILL BE WAITING TO HEAR FROM YOU WITH THE MTCN.
BEST REGARD,
Rev Frank Simmons
International Remittance Department.
Google is your friend!
Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
