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From: Attorney General <landusahome@yahoo.com.hk>
Date: Tue, 3 Feb 2015 10:17:14 +0000 (UTC)
Subject: ATTORNEY GENERAL OF THE FEDERATION (UNCLAIMED FUND )
To:
Attention:
First of all, my name is Mr. Frank Williams, I am The Attorney General
Of The Federation, I want to remind you of your$10.5 Million that you
have been expecting far back, I had a Meeting yesterday afternoon with
Secretary Office of the Presidency and your country's Embassy in BENIN
republic, I had instruction to deposit your funds with United Bank For
Africa to transfer to your account.
I was mandated by Ambassador Terence P. MC Culley the United States
Ambassador to BENIN republic, to handle your transaction here in BENIN
and make sure you receive your funds as far as you will agree to work
with me, Ambassador Terence further stated that there must be no
deduction of whatever expense from the $10.5 Million of funds. As
matter of fact, I went to (UBA) this morning and I deposited the money
with your name.
The (UBA) Manager Mr. David Smith stated that Anti- Drug Certificate
is needed before transfer can be commenced, Mr, David went on to say
from his past experience that the International Monetary Fund (IMF)
will stop your transfer if you demand his bank to transfer the money
with out acquiring the Anti-Drug Certificate. For you information, I
made inquiring this afternoon about how much it will cost to obtain
the document and I was told that it cost $165 to acquire from Federal
High Court of Justice BENIN republic.
I need you to send the $165 today so I can acquire the Anti-Drug
Certificate tomorrow morning here and have (UBA) transfer your funds
yet tomorrow with no more delay. Following is the information to send
the fee using Western Union OR moneygram. Feel Free to call me if you
have any question. I can be reached at +229/68621584.
Receiver Name ::::: IKAM ANTHONYCountry ::::::: BENIN republicQuestion
:::::::: HonestAnswer :::::::::: TrustSender Name :::::MTCN :::::::::
Sincerely,Mr. Frank Williams,Attorney General Of The
Federation+229/68621584Email( groupofficeattorney@gmail.com )
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From: Frank Williams < franksamuel949@gmail.com >
Date: Sat, Feb 21, 2015 at 11:15 AM
Subject: Please Read carefully,
To:
Please Read carefully,
The International Monetary Fund IMF is compensating all the scam
victims 950,000.00USD each, and your email address was found in the
scam victim' s list. This Western Union office has been mandated by the
IMF to transfer your compensation to you via Western Union Transfer.
we need your information as where we will be sending the funds, such as,
Receiver name:_ _ _ _
Address:_ _ _ _ _
Country:_ _ _ _ _ _
Phone number:_ _ _ _ _ _
Note that your payment files will be returned to the IMF within 72
hours if we did not hear from you, this was the instruction given to
us by the IMF.you will send 49$ to us for paper work before any
transfer.
Thanks,
Frank Williams
Email:( franksamuel949@gmail.com )
+229-61623178 .
(IMF REPS BENIN)
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
