> From: moneygramremittance.bj@gmail.com
> Date: Tue, 19 Jul 2016 12:55:33 +0100
> Subject: ATTENTION: PR. . PAYMENT OF FUNDS
>
> WORLD BANK AUDITORS, AFRICAN REGIONAL OFFICE
> B.P. 03-2112 Cotonou, Benin
> CONTACT PERSON: MR. GEORGE F. MOORE
> DIRECT TEL/FAX: +229-21-30-857
> Ref: WBAARO/004-WBABJ
> Date: 19th of July,2016.
>
> ATTENTION: PR.
>
> MY NAME IS GEORGE F. MOORE. I AM WORLD BANK AUDITORS AFRICAN REGIONAL
> OFFICE, COTONOU BENIN, OUR DUTY IS TO LOOK INTO TRANSACTION AND
> RECORDS OF BANKS, SECURITY COMPANIES AND FINANCIAL HOUSES WITHIN
> AFRICA BASED ON THE DIRECTIVE OF FORMER BRITISH PRIME MINISTER AND
> UNITED NATIONS SECRETARY. THIS MAIL IS TO INFORM YOU THAT YOUR NAME
> AND EMAIL COME UP IN OUR ROUTINE CHECK FOR PAYMENT OR REFUND OF FUNDS
> OWED YOU IN A MISDIRECTED OR TRUNCATED TRANSACTION. WE HAVE BEEN
> DIRECTED TO MAKE IMMEDIATE PAYMENT ELSE YOUR FUNDS WOULD BE LOST AND
> ADDED TO PART OF FUNDS APPROPRIATED IN OPENING A NEW FINANCIAL
> INSTITUTION BY THE BENIN GOVERNMENT.
>
> View the website for more information:
> http://news.bbc.co.uk/1/hi/business/5171222.stm
>
> THIS IS TO NOTIFY YOU THAT YOUR FUNDS HAS BEEN PROGRAMMED FOR
> IMMEDIATE RELEASE INTO YOUR NOMINATED ACCOUNT BUT WE CAN NOT TRANSFER
> THIS FUNDS $15.5MILLION US DOLLARS DIRECTLY TO YOUR NOMINATED BANK
> ACCOUNT, BECAUSE WE ARE HAVING A PROBLEM WITH THE INTERNATIONAL
> MONETARY FUND (IMF) SO OUR METHOD OF PAYMENT IS BY OUR DELIVERY AGENT
> TO DELIVER THE FUND TO YOUR HOUSE ADDRESS.
>
> NOTE:- THAT EVERY ARRANGEMENT REGARDING YOUR CASH PAYMENT THROUGH CASH
> DELIVERY HAS BEEN MADE, NOTE ALSO THAT YOUR FUNDS HAS BEEN PACKAGED
> LIKE A CONSIGNMENT.
>
> BE INFORMED THAT OUR SPECIAL DELIVERY AGENT HAS TO OFFICIALLY ASSIGN
> ONE OR TWO OF ITS OFFICERS/DELIVERY AGENT DOWN TO YOUR COUNTRY IN
> ORDER TO DELIVER THE CONSIGNMENT AT YOUR DOORSTEP.
>
> WE WANT YOU TO SEND YOUR DIRECT MOBILE PHONE AND YOUR RESIDENTIAL
> ADDRESS, ID-CARD OR INTERNATIONAL PASSPORT TO US IMMEDIATELY, SO THAT
> AS SOON AS THE DELIVERY AGENT ARRIVE IN YOUR COUNTRY THEY SHALL CALL
> YOU IMMEDIATELY TO NOTIFY YOU OFFICIALLY OF THEIR ARRIVAL.
>
> WE LOOK FORWARD TO RECEIVE YOUR DETAILS INFORMATION TO ENABLE US
> SECURE THE CLEARANCE DOCUMENT FROM FEDERAL HIGH COMMISSION IN YOUR
> NAME BEFORE THE DELIVERY AGENT WILL MOVE THE FUND TO YOUR HOUSE.
>
> ATTACHMENT IN THIS MAIL IS COPY OF MY ID FOR YOUR VIEW.
>
> WE ARE WAITING TO HEAR FROM YOU TODAY.
>
> YOURS FAITHFULLY,
>
> MR. GEORGE F. MOORE
> WORLD BANK AUDITORS,
> AFRICAN REGIONAL OFFICE