From: Dr. Law Kozuku Koffi < email@example.com >
Sent: Friday, October 27, 2017, 8:16:56 AM GMT-5
Subject: RE-VALIDATION PAYMENT OF US$1.200,000.00.
African Monitoring Institution in Conjunction with BANK OF AFRICA .
ECOWAS BANK OF AFRICA ,
ADDRESS; AZOVEROUTE D' ABOMEY-BP38
COTONOU- BENIN REPUBLIC
Â• RE-VALIDATION PAYMENT OF US$1.200,000.00.
Â• our file Ref OICU/VOL.09/10/2017.
Â• Total no. of pages = one (01).
Â• Subject: Swift Transfer Notice.
Â• Message: Amount Due For Credit (On Hold): "USD$1.200, 000.00.
Sequel to your message to me today06/10/2017 concerning the payment of your $1.200.000.00, We are requesting the issuance of your LOOT FREE for the bank to identify you as the truthful beneficiary of the fund and give them the access to send you a
certify cashier cheque which will clear immediately you tender it to any bank around you.
Note; that this is a winning fund from United Nation given to people that are financial handicaps and the people that have transaction with African's that lost their fund on the process. You are hereby seriously advised to stop every other communication you
are having with other office and concentrate with our office to avoid remittance discrepancies and so as to enable our honourable office release your fund without any further delay.
Consequent upon the positive information which we have received from our paying BANK OF AMERICA, I must draw your attention to the prerequisite of the aforementioned fee for the inssurance of the LOOT FREE is to enable the programming of the information in
the Micro Chip as the authorities' demand which we described as selective payment. The amount is only $130 dollars.
I am committed to upholding and defending the constitution and laws of West African Monitoring Institution as well as achieving a higher level of public safety and security through the prosecution of criminals in the state. I am dedicated to preventing and
prosecuting people from terrorists/drug and deceptive trade practises.
The monetary program adopted by the Community has the medium-term objectives of achieving regional convertibility of the nine national currencies in the longer term, Base on the new agreement which is regulating this transfer made it mandatory that since your
payment has been resolved and approved for transfer, you must pay $130 dollars cash before the cheque can be issued.
You have to send your postal address where you want the cheque to be mailed to you,You are to get back to this office immediately with the receipt payment of $130 to enable us resolve and program the information in the Micro Chip as the authority demand for
immediate payment of your money to you. You advice to go to any Money Gram agent around you and send the $130 with the information below.
Receivers Name: KELVIN OGECHUKWU OMOKWE.
Destination country: BENIN REPUBLIC
City : COTONOU.
Question: What For?
MTCN:_ _ _ _ _
Senders Name:_ _ _ _
Senders Address:_ _ _
Send the control number and question and answer via email or phone TEL: (+229)-93-11228 to enable us pick the money and programming the information as well as notify our paying BANK OF AMERICA to issue you a cashier cheque valued $1.200.000.00 as they are
waiting for the access code to pay you immediately. You have to adhere to this instruction immediately to avoid remittance discrepancies since your clearance report has been submitted. We are assured you that the cashier cheque will be with you tomorrow as
soon as we receive the payment of $130 dollars today.
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....