From :"MR.PHILLIP UGOCHIY" < federalministryoffinance03@gmail.com >
Date :Tue, Apr 7, 2015 at 1:43 pm
Subject :ASSISTANT SECRETARY OF U.N IN BENIN STATE FOR AFRICAN AFFAIRS
From united nations world wide
Cotonou benin republic/address 455 agbokou,ankpa
Road opposite tunde motors cotonou
From Mr. Frank Anthony
This
is to bring to your notice that because of the impossibility of your
fund transfer through the Money Gram network, i am doing all i can to
make sure you receive your funds and i protected your funds for almost
six months now but i assure you that you still have every opportunity to
claim your entire funds from this office (united nation /benin contract
award in conjunction of Eco-was compensation committee.
I am
only trying to help you because of the way the payment was handled in
the past.secondly,i can not sit and watch you loose your funds after
confiding in me. As a matter of fact, there are still decent and god
fearing people here in the united nation /benin contract award in
conjunction of eco was compensation committee office benin republic
which i am a good example.since i came to this office in the year 2013, i
have helped so many foreign contractors/beneficiaries from all paths of
the world in claiming their long over due fund from the Benin
government.
If you don't want to conclude these matter before
Thursday just inform me today so that i can know what next to do because
i can just be hearing same story and you will be dealing with people
and sending information's to them and if you cant send the fee then know
that your fund will be canceled and all your effort so far will turn
useless because i did all i can for my government to protect your fund
and your personality but you won't listen, i can help you if you help
yourself.
If you can be able to come up with $35 for the
clearance paper today, i will make sure you get your fund tomorrow
morning, your fund is ready to transfer to you as i write to you now due
to my effort and i don't know why you should be dealing with people
outside my office, just do your best and these transfer will be
conducted. Finally.
If this fund will be terminated and there is
no way on earth you can get this fund because the imf will just have to
cancel your name from the payment file,its better you conclude these
matter within the given date.if i receive the fee , i assure you that
you are going to confirm your funds in your country within 48 hrs
through our choosing banking system (bank of africa).i shall try my
possible best to make sure i conclude the due legal process and will
like you to take my word because i am strong be hide you and my effort
to this does not end until you confirm the availability of your fund in
your hands/account.
Please do not allow any body to deceive you
and i expect your response and i don't want you to be tired of
these,just take life easy and see what the result will be by Friday, i
will expect your response and the fee sent by western union or money
gram international. Just get back to me today with the details and i
promise to release your fund to you, its not easy and i believe you have
tried as well, so make sure you conclude these or your fund will be
terminated by the high authority and that is all i can say for now.
Note
that your fund($800,000.00 usd has been arrived in us united nation
executive board of transfer and they are waiting to receive clearance
certificate before the date pass is given. Meanwhile you are advise to
reconfirm the below information upon contacting us to avoid transferring
your fund to wrong person.
1, your bank name:
2, account name/ address:
3, your occupation:
4, direct telephone number:
5, a copy of your identification
I
am expecting the payment information as soon as you can so we can
proceed immediately. Note that you are expected to pay only $35 for
clearance certificate and you are to pay it to benin republic as the
origination of the compensation fund.send the $35 through western union
or money gram international once you receive this mail with the
information below for immediate release of your funds into your account,
Receivers name: JAMES GINIKA
Country:Benin Republic
City:Cotonou
Address: 455 agbokou
Text question: God
Text answer: Bless
Amount: $35
Mtcn.?
Sender name.?
Once
you send the money, try to notify us with the mtcn# and the sender's
name/address for easy pick up and for immediate action on the release of
your fund. Please treat this as matter of urgency. Note that any
unnameable fund will be return to the ministry of finance after 5 days
for final diversion. So you are urgently advise to comply with our
demand so that your fund will be among those that will be transfer this
week.
Yours in service,
Mr. Frank anthony.
Telephone Number (+229-68-22-28-16) Call me.
Assistant secretary of u.n in benin state for african affairs
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