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From: Federal Ministry Of Finance <"www."@iris.ocn.ne.jp>
Date: Mon, Oct 9, 2017 at 11:16 AM
Subject: Greetings Dear Beneficiary,
To:
Greetings Dear Beneficiary,
Am very sorry for taken too much of your time at this moment but
please try to understand and bear with me as you go through this
urgent message, anyway my name is Mrs. Carolyn Allison i have tried to
reaching you on mail all this while, but you fail to respond back to
me, please be aware that your matter came to my desk which were dated
since on the 10-9-2017, with the total funds of $950,000 United State
Dollars. Honestly speaking you are very lucky because you are going to
receive your Three transfer payments after responding to our mail, all
this while your transfer has been stop because it was under
investigation of money laundry by the Ministry of Finance and National
Orientation so that was the reason your name were among those who were
blacklisted, but now we have settle your problem and removed your name
from the blacklist, so your funds is free for transfer over to you
now.
Once again, Please do forgive me for taking much of your time for
going through this mail which you will conclude by saying that it is
just a common thing to you every-day if am not mistaken, we knew that
at least you have encounters numbers of similar mails like this
before, but please do not mistake that everybody who reach you are all
scammer's or either a fraudster as well.
Yes, I agree with you that you have every right to decide not to make
any up-front payment if even we do ask for fees/charges from you
because of your past scam experiences you had in the pass through all
this time, but I want to assure you that we are doing our very best to
make sure that we get those people arrested that are spoiling the
image of our company or who claim to be our staffs by using different
name's to scam foreigners like you, we assure you that they will
surely get arrested as soon as we have full information's of their
were-about.
But the only thing you have to do now to receive your funds is as easy
and simple if only you urge to follow my advise, as a respectable and
honest woman, we normally gives 100% risk-free to all our customers
with a limited payment, due to the Xmas that is coming up very soon, I
have the right to penetrate any office's whenever our customer's find
difficulties.
Please take note of this and see the differences because you will
surely testify to your friends, families, partners who had been
mocking you all this while, the only thing we need from you is to
obtain the (A.R.O) Authorization Release Order Certificate, which will
reflect in any Money-Gram Office in your country, stating that you are
not a victim or you are not a party of money laundry, the (A.R.O)
Authorization Release Order Certificate is needed to obtain to avoid
any problem again and you will start receiving your three transfer
payments within sun hrs.
Mr.David Peter
E-mail:(Ban.ko_fAfrican@hotmail.com)
Tel-Phone : +22998734449
Yours Faithfully.
Mr Adam Wale
Board of Directors
Department Association
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