Francesca Armel - [email protected]

From: [email protected]
Reply to: [email protected]
Tel No.: (+229) 61 66 51 77
Subject: YOUR URGENT RESPONSE REQUIRED PLEASE!
Received: Thu 12 May 2022 at 11:12

Attn Sir/Madam!

I am Mrs. Francesca Armel, the Chair Person in charge of the Treasury
Department, International wire transfer of Benin Republic Federal
Ministry of Finance.

I want to inform you that your fund Transfer File was brought to my
desk because the Director & Management of UNITED BANK FOR AFRICA &
WESTERN UNION/MONEY GRAM have resolved to cancel your transfer and
credit it into the Government Treasury account because you could not
pay the transfer charge, which is $50 only. In wise reasoning to this
complaint, i decide to hear from you first to know your reason for
abandoning such amount of fund (US$950,000.00) which is your rightful
& legal overdue inheritance payment just because of transfer fee.

The reason why I send this email to you is because it's your right to
claim your fund and you still have this last chance to claim your fund
if only you can pay the required US$50 to enable me to enforce your
transfer for you as you may want it either via Bank to Bank, Online
Transfer, ATM Card or Cashier's Check and mail it for you.

Remember that this required $50 is only fee you will have to pay to
receive your fund. And be rest assured that once you are able to pay
it, i will make sure you receive your fund at once as you may want it
just as i have stated above, without being asked for another fee.

Regards,
Mrs. Francesca Armel,
Direct Line: (+229) 61 66 51 77

[AlanJones]

From: Francesca Armel - [email protected]
Reply-to: [email protected]
Subject: YOUR URGENT RESPONSE REQUIRED PLEASE!
Tel. No.: +22961665177

Attn Sir/Madam!

I am Mrs. Francesca Armel, the Chair Person in charge of the Treasury
Department, International wire transfer of Benin Republic Federal
Ministry of Finance.

I want to inform you that your fund Transfer File was brought to my
desk because the Director & Management of UNITED BANK FOR AFRICA &
WESTERN UNION/MONEY GRAM have resolved to cancel your transfer and
credit it into the Government Treasury account because you could not
pay the transfer charge, which is $50 only. In wise reasoning to this
complaint, i decide to hear from you first to know your reason for
abandoning such amount of fund (US$950,000.00) which is your rightful
& legal overdue inheritance payment just because of transfer fee.

The reason why I send this email to you is because it's your right to
claim your fund and you still have this last chance to claim your fund
if only you can pay the required US$50 to enable me to enforce your
transfer for you as you may want it either via Bank to Bank, Online
Transfer, ATM Card or Cashier's Check and mail it for you.

Remember that this required $50 is only fee you will have to pay to
receive your fund. And be rest assured that once you are able to pay
it, i will make sure you receive your fund at once as you may want it
just as i have stated above, without being asked for another fee.

Regards,
Mrs. Francesca Armel,
Direct Line: (+229) 61 66 51 77

From: [email protected]
Reply to: [email protected]
Subject: Attention Please!
Received: Mon 6 Jun 2022 at 19:51

Attn Sir/Madam!

I am Mrs. Francesca Armel, the Chair Person in charge of the Treasury
Department, International wire transfer, Ministry of Finance Federal
Benin Republic.

I want to inform you that your fund Transfer File was brought to my
desk because the Director & Management of UNITED BANK FOR AFRICA &
WESTERN UNION/MONEY GRAM have resolved to cancel your transfer and
credit it into the Government Treasury account because you could not
pay the transfer charge, which is $25 only. In wise reasoning to this
complaint, i decide to hear from you first to know your reason for
abandoning such amount of fund (US$950,000.00) which is your rightful
& legal overdue inheritance payment just because of transfer fee.

The reason why I send this email to you is because it's your right to
claim your fund and you still have this last chance to claim your fund
if only you can pay the required US$25 to enable me to enforce your
transfer for you as you may want it either via Bank to Bank, Online
Transfer, ATM Card or Cashier's Check and mail it for you.

Remember that this required $25 is only fee you will have to pay to
receive your fund. And be rest assured that once you are able to pay
it, i will make sure you receive your fund at once as you may want it
just as i have stated above, without being asked for another fee.

Regards,
Mrs. Francesca Armel,

From: [email protected]
Reply to: [email protected]
Subject: Atten: Sir/Madam!
Received: Thu 9 Jun 2022 at 04:55

Attn Sir/Madam!

I am Mrs. Francesca Armel, the Chair Person in charge of the Treasury
Department, International wire transfer, Benin Republic Ministry of
Finance.

I want to inform you that your fund Transfer File was brought to my
desk because the Director & Management of UNITED BANK FOR AFRICA &
WESTERN UNION/MONEY GRAM have resolved to cancel your transfer and
credit it into the Government Treasury account because you could not
pay the transfer charge, which is $25 only. In wise reasoning to this
complaint, i decide to hear from you first to know your reason for
abandoning such amount of fund (US$950,000.00) which is your rightful
& legal overdue inheritance payment just because of transfer fee $25
only.

The reason why I send this email to you is because it's your right to
claim your fund and you still have this last chance to claim your fund
if only you can pay the required transfer fee of US$25 to enable me to
enforce your transfer for you at once.

Regards,
Mrs. Francesca Armel,

From: [email protected]
Reply to: [email protected]
Subject: Attention Sir/Madam: VERY URGENT!
Received: Tue 14 Jun 2022 at 04:28

Attn Sir/Madam!

I am Mrs. Francesca Armel, the Chair Person in charge of the Treasury
Department, International wire transfer, Benin Republic Ministry of
Finance.

I want to inform you that your fund Transfer File was brought to my
desk because the Director & Management of UNITED BANK FOR AFRICA &
WESTERN UNION/MONEY GRAM have resolved to cancel your transfer and
credit it into the Government Treasury account because you could not
pay the transfer charge, which is $25 only. In wise reasoning to this
complaint, i decide to hear from you first to know your reason for
abandoning such amount of fund (US$950,000.00) which is your rightful
& legal overdue inheritance payment just because of transfer fee $25
only.

The reason why I send this email to you is because it's your right to
claim your fund and you still have this last chance to claim your fund
if only you can pay the required transfer fee of US$25 to enable me to
enforce your transfer for you as you may want it either via Bank to
Bank, Online Transfer, ATM Card or Cashier's Check and mail it for
you.

Remember that this required $25 is only fee you will have to pay to
receive your fund. And be rest assured that once you are able to pay
it, i will make sure you receive your fund at once as you may want it
just as i have stated above, without being asked for another fee.

Regards,
Mrs. Francesca Armel,

From: [email protected]
Reply to: [email protected]
Tel No.: (+229) 61 66 51 77
Subject: HELLO SIR/MADAM!
Received: Wed 15 Jun 2022 at 14:02

Attn Sir/Madam!

I have informed you this before and i want to inform you again,
because you may think that i'm just joking about it and that may be
the reason why you are reluctant to follow the directive giving to you
to receive your fund.

Meanwhile, i want to make it clear for you and inform you for the last
time, so if you fail to receive your fund, you will not blame anybody,
but yourself for your inability to comply with the simple instruction
to receive your fund.

Your fund Transfer File was brought to my desk because the Director &
Management of UNITED BANK FOR AFRICA & WESTERN UNION/MONEY GRAM have
resolved to cancel your transfer and credit it into the Government
Treasury account because you could not pay the transfer charge, which
is US$25 only. In wise reasoning to this complaint, i decide to hear
from you first to know your reason for abandoning such amount of fund
(US$950,000.00) which is your rightful & legal overdue inheritance
payment just because of transfer fee $25 only.

The reason why I send this email to you is because it's your right to
claim your fund and you still have this last chance to claim your fund
if only you can pay the required transfer fee of US$25 to enable me to
enforce your transfer for you at once.

However, if you want to receive your fund now as i stated above, then
you will have to use this information below to send the fee via
western union or Money Gram or World remit or Ria Money Transfer that
will enable us to release your fund for you immediately as you like us
to release it for you:

Receiver Name: _____ James Efe
Location Address: _ Route de l'Aéroport, 01 BP 301 Cotonou - Bénin
State/City: _____ Cotonou
Country: _____ Benin Republic
Amount: _____ US$25
Telephone no: _____ (+229) 90 08 59 99

Thanks and we await your urgent reply.

Regards,
Mrs. Francesca Armel,
Direct Line: (+229) 61 66 51 77

From: [email protected]
Reply to: [email protected]
Tel No.: (+229) 61 66 51 77
Subject: ATTENTION PLEASE!
Received: Fri 24 Jun 2022 at 17:51

Attention Sir/Madam!

I have informed you this before and i want to inform you again,
because you may think that i'm just joking about it and that may be
the reason why you are reluctant to follow the directive giving to you
to receive your fund.

Meanwhile, i want to make it clear for you and inform you for the last
time, so if you fail to receive your fund, you will not blame anybody,
but yourself for your inability to comply with the simple instruction
to receive your fund.

Your fund Transfer File was brought to my desk because the Director &
Management of UNITED BANK FOR AFRICA & WESTERN UNION/MONEY GRAM have
resolved to cancel your transfer and credit it into the Government
Treasury account because you could not pay the transfer charge, which
is US$25 only. In wise reasoning to this complaint, i decide to hear
from you first to know your reason for abandoning such amount of fund
(US$950,000.00) which is your rightful & legal overdue inheritance
payment just because of transfer fee US$25 only.

The reason why I send this email to you is because it's your right to
claim your fund and you still have this last chance to claim your fund
if only you can pay the required transfer fee of US$25 to enable me to
enforce your transfer for you at once.

However, if you want to receive your fund now as i stated above, then
you will have to use this information below to send the fee via
western union or Money Gram or World remit or Ria Money Transfer that
will enable us to release your fund for you immediately as you like us
to release it for you:

Receiver Name: _____ James Efe
Location Address: _ Route de l'Aéroport, 01 BP 301 Cotonou - Bénin
State/City: _____ Cotonou
Country: _____ Benin Republic
Amount: _____ US$25

Thanks and we await your urgent reply.

Regards,
Mrs. Francesca Armel,
Direct Line: (+229) 61 66 51 77