From: "Mrs. CHANTAL OBASI" < firstname.lastname@example.org >
Subject: Attention My Dear Beneficiary,
Date: Tue, 19 Dec 2017 20:26:23 +0000 (UTC)
Attention Dear Beneficiary,
A pleasant greetings to you and your family, I know you must have felt disappointing because of all the delays concerning
your outstanding fund release of which I have been fighting tooth and nails to make sure you receive this fund but you have
been thinking that i am there to swindle you.
I was suppose to travel to South Africa last MONTH for a meeting with other top Government officials but because of this
transfer matter of yours, I decided to defer my trip till next week. So after the board meeting last week with the IMF
Office who approved this fund $9,500.000.00 on your behalf, it was conclude that your funds should be paid to you.
I will advice you follow my last and final instructions because the bank have agreed to make the transfer today. My final
conclusion with the bank this morning was that they will make the transfer via western union money transfer.The maximum
amount you will receive daily is $6,000.00 until your total amount $9,500.000.00 is fully paid to you.
You're only advice to secure your fund $9,500.000.00 from been tempered by the FBI/ or IRS by obtaining a GNAB Certificate
(Government Non-Assessment Bond Certificate) which will serve you as the clearance certificate. Since you are finding it
difficult to get the $165 we have decided that you are to go ahead and pay whatever you have out of the total fee $165. But
mind you, no amount below $65 will be accepted so we expect you to pay whatever amount from $65 and above so that we can
obtain the GNAB Certificate and finalize everything then start sending your payments to you. Send your full name and
address where you want this money transfer send to you we shall send you the first details, payment/receipt of your
$6,000.00 as soon as the required fee is received from you today. Note: 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 Nigeria. You are entitle to receive your
payment today if you do send this today as well.
Send it by western union or money gram any of the office close to you.
Receiver's Name: BONIFACE MARY
Text Question: Today?
Whatever amount you send do let us know. Remember, no amount below $65 will be accepted. Please take note of this: Unknown
people have been using my name and that of other top Government Officials in swindling most fund beneficiaries. One more
time be warned and careful the type of email you reply. I use this medium to inform you don't reply to any mail that do not
come with our reference code: UNB/A-74/HJ/BG.
I am waiting on your reply as soon as you get this done because that is the only thing delaying us as of now.
Mrs. CHANTAL OBASI
Internal Auditor with UNION BANK
PHONE: 00229 987 385
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