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From: Mr.John Otaka <"make."@chive.ocn.ne.jp>
Date: Fri, Oct 20, 2017 at 3:46 AM
Subject: Attention Beneficiary
To:
Attention Beneficiary,
Please,We have last month of May 2017 received a payment cryment which
is in the custody of our Bank account here MONEY GRAM ONLINE CASH.
This is to notify you that your funds $2.8 MILLION (USD) has been
programmed
for immediate release into your nominated account but we can not
transfer this funds directly to your nominated bank account,Because
International Monetary Fund (IMF) didn't abide the plan by
transferring the whole payment at once, so we scheduled earlier to pay
you $5,000 on daily basis through MONEY GRAM ONLINE CASH.
It became imperative to contact you on the subject matter because
after the fund has been brought to our office to remit. Somebody from
your country by name Chon Harga
contacted us and said you are on sick bed and ordered him to contact
us to remit the USD$2.8Million using his information to pick up your
fund presently under our custody for transfer on your behalf.The
Official responsible for the presentation of your money valued
USD$$2.8 Million Winning quickly granted approvals to their
application now waiting for final endorsement from Board of Trustees.
When our BANK Debit Note was submitted to my desk for final Approvals
before forwarding it to Board for endorsement, I noticed that there
are discrepancies as there was no evidence of authorization letter
from you for Chon Harga to receive the fund on your behalf.I urgently
summoned The Official responsible for the presentation of the winning
and directed him to stop the movement of the funds and at the same
time placed a stop order instruction on the funds pending when your
views and comments are received with regards to this matter.
I hereby urged you to call or email me urgently for your comments
which will be highly appreciated if you are still alive or not on sick
bed with sum of require activation fee of $97 which you will send
before we commence the transfer of your first payment $5,000.00usd
immediately, because we will not hesitate to continue the payment
transfer activation with the name of the gentleman on claim if no
response come from you. Contact me on this e-mail;
(moneytransfer487@outlook.com) as your silence will be a clear
indication that you authorized him to effect the above changes.
If it is true that you did not Authorize Chon Harga to come and claim
you fund on your behalf then contact me immediately with the below
email address; Contact person:Mr John Otaka Email;
moneytransfer487@outlook.com
Your ability to reply to us today will gear an activities to a success
and also if it is true that you did not permit Mr Chon Harga to claim
your fund on your behalf then i must advise you to also go and send
the required fee as it will be clear evidence that yes, you did not
permit.
Here is the information where you can send the Money and the money will be send
through MoneyGram Money Transfer or Western Union.
Receiver's Name .........PETER EKESON
Country ...................Benin Republic
City ......................Cotonou
Test Question ........when
Answer .............Today
Amount .............97 dollars
MTCN#...............
Senders name.........
Also fill the information below to help us facilitate your transfer
via MONEY GRAM ONLINE CASH today immediately
1) Your Full Name:.............
2) Country and Mobile:. .
3) Home/ Office Address:....
4) Profession and Age:.......
Am waiting for your urgent response.
Regards,
Mr.John Otaka
Money-Gram Transfer Dept.
District Manager
Mr.John Otaka
Money-Gram Transfer Dept.
District Manager
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Unstarred Mr.John Otaka Thu, Oct 19, 2017 at 6:19 PM
Add star Mr.John Otaka<"make."@chive.ocn.ne.jp> Thu, Oct 19,
2017 at 6:53 PM
Reply-To: "Mr.John Otaka" <moneytransfer487@outlook.com>
Reply | Reply to all | Forward | Print | Delete | Show original
- Hide quoted text -
Attention Beneficiary,
Please,We have last month of May 2017 received a payment credit
instruction from the federal Government and United Nation (UN) to
credit your account with your contract payment which is in the custody
of our Bank account here MONEY GRAM ONLINE CASH. This is to notify you
that your funds $2.8 MILLION (USD) has been programmed
for immediate release into your nominated account but we can not
transfer this funds directly to your nominated bank account,Because
International Monetary Fund (IMF) didn't abide the plan by
transferring the whole payment at once, so we scheduled earlier to pay
you $5,000 on daily basis through MONEY GRAM ONLINE CASH.
It became imperative to contact you on the subject matter because
after the fund has been brought to our office to remit. Somebody from
your country by name Chon Harga
contacted us and said you are on sick bed and ordered him to contact
us to remit the USD$2.8Million using his information to pick up your
fund presently under our custody for transfer on your behalf.The
Official responsible for the presentation of your money valued
USD$$2.8 Million Winning quickly granted approvals to their
application now waiting for final endorsement from Board of Trustees.
When our BANK Debit Note was submitted to my desk for final Approvals
before forwarding it to Board for endorsement, I noticed that there
are discrepancies as there was no evidence of authorization letter
from you for Chon Harga to receive the fund on your behalf.I urgently
summoned The Official responsible for the presentation of the winning
and directed him to stop the movement of the funds and at the same
time placed a stop order instruction on the funds pending when your
views and comments are received with regards to this matter.
I hereby urged you to call or email me urgently for your comments
which will be highly appreciated if you are still alive or not on sick
bed with sum of require activation fee of $97 which you will send
before we commence the transfer of your first payment $5,000.00usd
immediately, because we will not hesitate to continue the payment
transfer activation with the name of the gentleman on claim if no
response come from you. Contact me on this e-mail;
(moneytransfer487@outlook.com) as your silence will be a clear
indication that you authorized him to effect the above changes.
If it is true that you did not Authorize Chon Harga to come and claim
you fund on your behalf then contact me immediately with the below
email address; Contact person:Mr John Otaka Email;
moneytransfer487@outlook.com
Your ability to reply to us today will gear an activities to a success
and also if it is true that you did not permit Mr Chon Harga to claim
your fund on your behalf then i must advise you to also go and send
the required fee as it will be clear evidence that yes, you did not
permit.
Here is the information where you can send the Money and the money will be send
through MoneyGram Money Transfer or Western Union.
Receiver's Name .........PETER EKESON
Country ...................Benin Republic
City ......................Cotonou
Test Question ........when
Answer .............Today
Amount .............97 dollars
MTCN#...............
Senders name.........
Also fill the information below to help us facilitate your transfer
via MONEY GRAM ONLINE CASH today immediately
1) Your Full Name:.............
2) Country and Mobile:. .
3) Home/ Office Address:....
4) Profession and Age:.......
Am waiting for your urgent response.
Regards,
Mr.John Otaka
Money-Gram Transfer Dept.
District Manager
Mr.John Otaka
Money-Gram Transfer Dept.
District Manager
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