From: "frank william" <"www."@hop.ocn.ne.jp>
Reply-To: "frank william" <dert34paker@gmail.com>
Date: Thu, 6 Jul 2017 09:15:21 +0900 (JST)
Subject: Urgent Attention,
UNITED BANK FOR AFRICA
ATM Master Card Delivering Department.
(UNITED BANK FOR AFRICA) Benin Republic.
Email (DERT34PAKER@GMAIL .com)
Urgent Attention,
On behalf of the entire staff of the (UNITED BANK FOR AFRICA) The Management of the (UNITED BANK FOR AFRICA) Corporate Office Headquarters here in Benin Du Republic , wishes to inform you that after a brief meeting held by the united bank for africa on the 15th of this Month, 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$10.5 Million dollars 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 $10.5 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$10.5 Million and is far above $1Million. This is why the $135.00usd 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 2008 promulgated by law after the terrorist attack on our dear country.
Meanwhile, note that this is the only fees that you will bear the cost and your approval funds sum of US$10.5 Million (Ten Million and Five hundred thousand Dollars) will be transfer to you account or ATM Card so you will make your choice to chosen one without any delays, and we are doing Auditing for the year 2017, so we want your funds US$10.5 Million to be transferred into your nominated bank account OR ATM Card’ delivery the same day we will receive this fees from you or we contact Government Of Benin Republic as the Country Originator to pay the fee and the funds will be transfer to their account.
We are doing bank Auditing for the year 2017, so we advise you to treat as matter of urgency and try as much as possible you can raise and come up with the fees of $135.00usd dollars for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) and send it to united bank for africa Accountant Officer in Benin as the funds origin /Cashier Office within 72 hours you receive this email, so that we can transfer your Funds into your bank account Or Atm master card with 2days before closing for the week, We are doing bank Auditing for the year 2017 and all unclaimed fund will be cancel and send back to Government Of Benin Republic as the Country Originator.
Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be transfer to Government Of Benin Republic as the Country Originator .
Also be informed that we need only a Fund Legality Certificate and Bulk Money Transfer Permit Certificate to complete the wire transfer. Or ATM Card deliving the fee to obtain the Fund Legality Certificate and Bulk Money Transfer Permit Certificate was reduced from $135.00usd so you are required to send the fee of $135.00usd by money gram only to the United Bank for Africa Accountant Officer in Benin/Cashier Office where your transaction originated as stated below: I need your urgent reply and congratulations.
If we receive the MTCN today, we will transfer your funds US$10,500,000.00 (Ten Million and Five hundred thousand Dollars) before we close office and the funds will reflect 3 hours after the transfer. But remember that’ wire transfer will cost you only $275.00usd but the ATM Master Card Delving will cost you only $135.00usd We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot continue to wait.If we do not hear from you within the next 72 hours from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you so right now you she we make you choice and send the cost if you chosen ATM master card delving go and send the cost of $135.00usd: But if you chosen wire transfer you will go ahead and send the cost of $275.00usd immediately without any delay before it will be cancel and transfer to Benin Republic Goverment Account.
Listen and listen very careful if you make choice of wire transfer the cost is $275.00usd only and this wire transfer will take only 72 hours.
But if you make choice of Atm master card deliving the cost is $135.00usd only; So you shall go ahead and send the cost of what you chosen immediately and reply back to us with MTCN number and the ATM Master Card deliving will take only 2days.
TAKE NOTE ON THE PAYMENT INFORMATION BY MONEY GRAM ONLY.
RECEIVERS NAME: =======Jim Efe
COUNTRY: ==========Benin republic
CITY : ========== Cotonou
QUESTION: === =======In God
ANSWER: === ========We Trust
AMOUNT to send: === $$$$$
Sender’s name …….
MTCN Number…….
And your full address………..
We need your urgent reply and congratulations, SEND YOUR REPLY TO (unitedbforafrican11@hotmail.com) NB: THIS TRANSACTION IS BEING MONITORED BY THE BENIN REPUBLIC GOVERNMENT IN ORDER TO GUARDS BENIN FOR INTERNET IMPOSTORS.
DR.JOWEL BROWN,
BROWN, Director ATM Master Card.
ATM Master Card
Delivering Department.
(UNITED BANK FOR AFRICA) Benin Republic.
Email (DERT34PAKER@GMAIL .com)
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