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From: Mr.EMMA EGO <"www."@joy.ocn.ne.jp>
Date: Sat, Oct 14, 2017 at 10:00 AM
Subject: The amount credited on this card is $870,000.0
To:
Somebody called our office and claimed you assign him to receive these
funds on your behalf. So i called our head office to be sure before we
pay money to the wrong person. It’s clear and understood that you are
very much alive and you did not authorize anyone to receive money on
your behalf. This case will be handed over to the police board to
investigate who this man is he’s trying to steal funds that does not
belong to him. The total money is $2,500.000.00 USD and we will be
sending you $5,000 daily until the $2,500.000.00 dollars are fully
paid to you. Below is the payment details made to you but your name
has not been update as the receiver.
Please give us your Address and Full name which you need to receive the money.
HERE IS THE PAYMENT DETAILS POST OUT THIS MORNING
MTCN#: 204-739-5861
Sender: Sylvester iheachor
Amount: $5,000
Receiver: ********
Question: Transfer
Answer: Available
STATUS:FUND AVAILABLE TO RECEIVE
You are required to send $89 for the purchasing of your transfer files
to prevent an illegal payments to you. Your name has not be updated on
the system as the receiver but we will do that once we receive the
required fee from you then we put your name as the receiver.
You are advise to send the fee $89 today. Send it by western union or
money gram to the information below,
Name: JIM UWA
COUNTRY: BENIN
CITY: COTONOU
As soon as we receive confirmation of $89 payment from you we will
quickly purchase your transfer files and put your name as the
receiver. You will receive message back from us then you go and
receive your $5,000 today. Please note, you need to go along with your
passport ID or your state identity card when you need to pick up the
fund transfer today OK. You are entitle to receive your payment today
if you do send the $89 today as well. This is the only payment you are
required to make in this regards for every other fee have been waived
off by the federal ministry Benin.
Look forward hearing from you once you send the fee.
Mr.EMMY OBASI
Tel: (+229)99599689
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