From: Dr. Stephen Williams < firstname.lastname@example.org >
Sent: Fri, Feb 26, 2016 4:29 pm
Subject: Dr. Stephen Williams (General Director) From Diamond Bank Plc Benin Republic
WELCOME TO DIAMOND BANK PL C, WESTERN UNION MONEY TRANSFER AGENT
DEPARTMENT. FEDERAL BUREAU OF TRANSACTION COTONOU, BENIN REPUBLIC
ADDRESS: 455 AGBOKOU, ANKPA ROAD. OPPOSITE TUNDE MOTORS
Kindly Attention Dear Customer :.
How are you today? Hope all is fine and right with you. Well I am
written this email message to inform you that we already issued out
those documents to accompany your $6,000 payment daily from our
Western Union Foreign Remittance Department as programmed. But the
only problem we are having right here is your personal signature which
the Federal Administrator of Fund Benin Republic requested that you
must sign those documents before we can start Transferring your daily
Payment of USD$6,000.00 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 things that may not allow you to come down
here to sign those documents by yourself. The Minister Administrator
of Fund said that you should get an attorney to sign on your behalf if
you are unable to come down here in person.
I think this way is the best and the only way forward for you to star
receiving your Payment as its programmed, I have negotiated with an
attorney who will sign on your behalf. His name is Barrister John
Koko, his email(email@example.com
), According to him you are
to pay for the accredited attorney. He is charging $150.00 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 will pay him back from the first $6,000 payment you suppose
to receive today under 1hour and 45minutes that he gets those
documents signed on your behalf this morning.
And his response is that you have to pay the accredited attorney fee
of $150.00 before signing those documents. Well, I asked him for the
very last time if he could allow you pay half of this fee today with a
promise that you will pay him the remain balance immediately your
First $6,000 payment is been picked up by you today under 1hours and
45minutes after he might has signed the documents on your behalf.
After a long talk with him he fianlly accepted that you should go
ahead and pay the half of the fee which is $75.00 through Western
Union or Money Gram today. He needs me to ask you if you will be so
kind to pay him back the remain $75.00 balance at the western union
office once you picked up the $6,000 pay today and I told him that you
will pay him. So therefore I hereby write this message to ask you if
you will pay his balance immediately you pick up the First $6,000
payment from any Western Union outlet around you.
He wants you to pay half of $75.00 today if you are so kind to pay the
balance at the western union office once you picked up the $6,000
payment this morning. But if you are not kind enough to pay his
balance after picking the first transfer just do not bother yourself
to reply because I won't see another attorney here to do this. Here is
information for you to pay $75.00 half of his fee through western
union or Money Gram today.
You have to hurry up to enable me proceed for the transferring of your
total inheritance funds $2.6Mlln USD.
Send the half of the fee $75.00 today via Western Union or Money-Gram;
Receiver's Name:. . . . . . . . . JOHN ODILI
Country:. . . . . . . . . . . Benin Republic
City:. . . . . . . . . . . . . . .Cotonou
Amount:. . . . . . . . . . . .$75.00
Test Question:. . . . . . . .A
Test Answer:. . . . . . . B
Sender's Name:. . . . . .
Money Transfer Control Number:::#
DO FORWARD THE PAYMENT INFORMATION ONCE YOU ARE DONE WITH THE PAYMENT
SUCH AS SENDER'S NAME / MONEY TRANSFER CONTROL NUMBER ALRIGHT,
The attorney will get those documents signed as soon as he confirms
the half of his fee from you. I will advice you to pay him the half of
$75.00 and let him sign the documents and you will then pay the other
balance of $75.00 immediately you have confirmed and picked up your
First Pay out USD$6,000.00 from the same Western Union Office OK.
We look forward to your email response along with the Payment Information.
Dr. Stephen Williams (General Director)
Western Union Management COTONOU-Benin
Diamond Bank Plc Benin Republic