MR. LARRY JOHNSON < firstname.lastname@example.org > ;
< > ;
Secretary General African Union Finance Commission(AUFC)
Mon, Aug 11, 2014 1:11:46 AM
|Attn Fund Owner, Date 08/08/2014
The reason why I am contacting you now is just to let you know the
reason why you have not received your fund from Couriers Company and
As a matter of fact,i have verified so many things about your fund and
have finally found a solution to it.The reason why you have never
received any money from Africa for almost a decade now is that the
offices/persons handling the transaction with you were not the right
You have to understood that no funds that is being moved out from
Africa as the origin of the fund will be successfully without
undergoing full clearance from the African Union Finance
African Union Finance Commission is the central banking system of the
African Union(AU). It was created with the enactment of the African
Union Act to conduct the nation' s monetary policy, supervise and
regulate banking institutions, maintain the stability of the financial
system and provide financial services to depository institutions, the
African continent, and foreign official institutions.
For this reason,there is no means for you to receive any cheque,
package,etc from Africa without the notice of (AUFC). We must verify
the legitimacy of the transaction and after proper verification and
due assessments.If satisfied genuine,we will sign the official
approval showing that the fund is of a legitimate source. Not
collectable to drug or money laundering and confirmed tax free.
Therefore have the fund wired to the beneficiary via our Money Gram or
ATM card department.
Some offices are known to be associated with scams in Africa and
therefore should be avoided. For this reason, We have decided to use
our money gram department or ATM delivery which is the only safe and
secure bank that will transfer your funds to you with a maximum
security to ensure no hitch & free transaction.
According to the director general of African Union Finance
Commission:Hon.Dr Kingsley Frank, it is illegal to move fund above
$100,000 USD via cash on consignment because it must be stopped at the
airport by the federal agencies responsible for that such as
customs,drug law enforcement agency if it is not accompanied with full
These are all the things you have to be recorded.As i am writing you
now,your $9.5Million USD is under the custody of AUFC and will be
transferred to you via our money gram department or ATM card as soon
as you have send us the sum of $80 which is required to be paid to
our Who will sign your fund release order before the transaction will
commence in your favor.
Here below is the information to send the money to our office;VIA MONEY GRAM
Receiver ' s Name: JOHN NNAM
Address: COTONOU, BENIN REPUBLIC
Text Question: In God?
Text Answer: We Trust
Sum. . . . . . . . $80. Only
Sender name;. . . . . . .
MTCN;. . . . . . . . .
Moreover, be informed that the maximum amount you will be receiving
per day both in ATM card is $7000.00. until your total sum of
$9.5Million completely paid to you.
We are now waiting for your payment information soon to enable us
proceed with your transfer immediately.
Mail to: (email@example.com )
MR. LARRY JOHNSON
Call Number +229-98286112
African Union Finance
COTONOU – BENIN REPUBLIC.
||From: Mr.Larry Johnson
Sent: Friday, August 15, 2014 2:13 PM Subject: [Bulk] YOUR URGENT REPLY IS
HIGHLY NEEDED TO RECEIVE YOUR FUND
I write to inform you that we already issued those documents to accompany
your $5,000 payment each day. But the only problem we are having right
here is your personal signatures which the Federal Administrator of Fund
Benin Republic requested that you must sign those documents before we can
transfer funds to you. However, I told the officer in charge that it will
not be necessary for you to come down here due to your occupation or some
other thing that may not allow you to come down here to sign those
documents yourself. The Minster Administrator of Fund said that you should
get an attorney to sign on your behalf if you are unable to come down here
I think this way is the best and the only way forward for you to receive
the funds. I have negotiated with an attorney who would sign on your
behalf. His name is Sam Floyd. According to him you are to pay for the
accredited attorney. He is charging $250.00 to be paid before he gets
those documents signed in your favor. I told him to consider signing those
documents on your behalf today with a promise that you would pay him back
from the $5,000 payment you suppose to receive tomorrow morning if he gets
those documents signed today.
And his respond is that you have to pay the accredited attorney fee of
$250.00 before signing those documents. Well, I asked him for the very
last time if he could allow you pay half of his fee today with a promise
that you would pay him the Remain balance tomorrow from your $5,000
payment at the western union office once you pick up the $5,000 payment.
Well, he said that you should pay the half of the fee $125.00 through
western union today.
He want me to ask you if you would be so kind to pay him back the remain
$125.00 balance at the western union office once you picked up the $5,000
pay out each day. I am hereby this writing to ask you to let me know if
you would pay his balance immediately you pick up the $5,000 payment. He
wants you to pay half of $125.00 today if you are so kind to pay the
balance at the western union office once you picked up the $5,000 payment
tomorrow. But if you are not kind enough to pay his balance after picking
the first transfer just do not bother yourself not to reply because I won’t
see another attorney here to do this.
Let me know if you are ready now to Send the half payment of $125.00 today?
You can reach very fast through this Telephone number: +229-9790-8629 via
SMS or call to give you information where to send the money immediately.
The attorney will get those documents signed as soon as he confirms the
half of his fee from you. I advice you to pay him the half of $125.00
and let him sign the documents and you will then pay the other balance of
$125.00 from your $5,000 payment.
I await your compliance.
Email: ( firstname.lastname@example.org )
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