From: "Diop" (may be fake)
Reply-To: <blaisediopex12@gmail.com>
Date: Tue, 2 Jul 2019 21:08:12 +0100
Subject: Dear Fund Beneficiary!!!,

Dear Fund Beneficiary!!!,

This is to inform you that in the course of my investigation as
director of payment verification / implementation committee I came
across your name as unpaid fund beneficiary in the record of the
central bank. My committee was set up by the attorney general to
verify and scrutinize all outstanding debts owed to our foreign
beneficiaries in accordance to the information received from the
United States government And European ,Asia Empowered By United
Nations over unpaid huge debts owed to United States citizens and
European,Asia and Pacific Occeanic Citizens as well and Others
Countries .

Having seen your file and my further questioning to the officials of
the central bank and ministry of finance as to why your payment $81
million dollars is still pending reveals the rot and corruption in
the system. The bank officials told me that the reason why you
haven't received payment is due to your inability to pay for the
required charges for transfer of funds to your account. When I asked
them why they didn't deduct the said charges from your principal sum,
I was given the flimsy excuse that you never authorized them to do so.
When I put the question across to them if they ever advised you that
such charges could be deducted from your principal fund,the answer I
got was no. Now, if you do not tell this beneficiary that such charges
could be deducted from his or her principal fund, how will he or she
know that such options are available for such beneficiaries.

From my investigation I discovered that these bank officials
deliberately refused to let the charges be deducted from your
principal fund because they want your fund to remain trapped in the
bank, while they continue to extort money from beneficiaries under
some flimsy excuse. You do not need to pay any money to any official,
all you are required to do is to swear an affidavit at the high
court, authorizing the bank to deduct all charges from your principal
fund and transfer the balance of funds after deduction to your bank
account. If you have spent any money in the past in your quest for
payment, kindly let me know so that I can follow this up.

Forward you identity card,telephone and home or office address as soon
as possible and get payment process directive.You will pay the
recovery profile document file of this transaction which is $215 Usd
today before I will partner with you because I need this money to
settle some expired document form that you have abandon in different
office in Africa due to irregularities.

Do get back to me if you are willing and ready to obey this rules and
regulations. Do not reply if you still have some doubts on your mind,
do write me with your details info and then your readiness to pay the
file $215 dollars before I will move to the different banks in Benin
Republic and get releasing the funds to your bank account one after
the others.

If you are ready to obey this simple instruction by pay $215 usd,do
contact the payment center officer E-mail address here :
petersongoody@hotmail.com and email him to provide the payment method
which you will use to send the charges money to him before he will
listening to you and resume your transaction files document
immediately.

Thanks.

Yours sincerely,
Inspector General of Anti-Fraud Unit.
BLAISE DIOP