From: Office Files < firstname.lastname@example.org >
Sent: Tuesday, 15 January
2013 8:38 AM
Subject: Re: YOUR BANK DRAFT CHEQUE OF $8.5MILLION HAS APPROVAL
We are working towards a corruption-free world by promoting and
defending integrity, justice and the rule of law’ Mission statement of
Anti-Corruption Academy, We cover West African
Countries. This is official notice to you that this office of His
Excellency Mr. President Dr. Thomas Boni Yayi has been mandated to
monitor and follow up your payment of Eight Million Five Hundred
Thousand United State Dollars $8.5Million through Benin Republic.
Moreover, I have sent you a lot of email and also called you several
times before traveling out from the office to Saudi Arabia for a
business transaction. Furthermore, I have not been happy because my
heart has not been at peace because your fund has been troubling me,
since I came back just some few weeks ago and when I asked about your
payment case, I was informed that your compensation payment has not
yet been completed and paid, Perhaps, you know your fund has been
wired into an ATM VISA CARD but due to the delay in the process of
delivering your ATM VISA CARD, the process was cancelled and now
fund has been withdrawn and ready to be wired to you in cash. But
orders came from His Excellency President Yayi Boni,
Now the only fee required by the CENTRAL BANK is just the CENTRAL BANK
ACTIVATION APPROVAL OF THE CHEQUE which is $36 no COD. This payment is
the only money you will have to pay to they to receive this cheque in
your home address, and as soon as you send this $36,you are going to
receive your funds through a LETTERED BANK DRAFT CHEQUE and the reason
why this $36 is needed for the ACTIVATION of the cheque is to enable
you to have no problems in cashing out the cheque, because as soon as
this cheque is activated, and when you receive it you can take it to
any bank of your choice and pick up the cash without any trouble or
any further delay
Furthermore,Mr President Thomas Yayi Boni have approved your FUND
TRANSFER CHEQUE of $8.5Million usd. No any other person or
will call for the claiming of this fund except you because you are the
sole beneficiary and ownership of this fund, because we won’t allow
any other person to claim this fund and the reason why I am saying all
this us because there are many imposters these days that are claiming
So kindly get back to us with the below information because your
CHEQUE will be sent to you as a LETTER, this means that you will
receive your cheque through a LETTER CHEQUE.
Your Full Name:
Below is the information to send thought Western Union today?
Receiver's name. John .O.Chukwuemeka.
Text Answer. .NOW
Amount.$36. . .
MTCN. . . .
Sender. . . .
Finally, remember send me an email regarding with the confirmation of
your HOME ADDRESS to avoid any mistakes or errors in posting your
letter bank draft cheque but you did not. And our Excellency the
president has already signed the cheque Today been the 9th of January
2013 and he said I should notify and inform him when the cheque is
posted. And please open the attachment and you will find a scan copy
of your cheque, because this $36 is the only thing delaying it.
We will be waiting for your call or email for the immediate procedure
for the payment of your compensation fund CHEQUE.
Mrs. Cecilia Armstrong.
Secretary of the office of the President