From: MISS. LISA JOHNSON < email@example.com >
Date: Mon, Jun 13, 2016 at 11:21 AM
Subject: Attn Fund Owner, Date 13/06/2016
Attn Fund Owner, Date 13/06/2016
How are you today? You are bless in the name of our Lord Jesus Christ Amen!
Well, the reason why I am contacting you now is just to let you know the
reason you have not received your fund from Western Union and Couriers
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
from Benin for almost a decade now is that the offices/persons handling the
transaction with you were not the right ones.
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 Commission(AUFC).
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,consignment,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
Some offices like western union,diplomatic couriers were 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 which is the only safe and secure bank
that will transfer your funds to you with a maximum security to ensure hitch
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,etc.
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 as soon as you have send us the sum of $58.00 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 WESTERN UNION
OR MONEY GRAM
Receivers name;. . SAM NJOKU
City. . . . . . . .Cotonou
Country; , Benin Republic.
Text Question; Honest
Sum. . . . . . . . $58.00 Only
Sender name;. . . . . . .
MTCN;. . . . . . . . .
Moreover, be informed that the maximum amount you will be receiving per day 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.
MISS. LISA JOHNSON
African Union Finance
COTONOU – BENIN REPUBLIC.