AFRICA MONITORY AGENCY (WAMA)
COTONOU BENIN REPUBLIC
ADDRESS: 455 AGBOKOU, ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU,
TEL: (+229) 9811-8700
Beneficiary
Please, noted: that we have this month of APRIL 2017 received a payment credit
instruction from the United Nations (UN) Compensations Center to credit your
account with your contract payment which is in the custody of our Bank Account
and projected for the transfer mode of MONEY GRAM ONLINE CASH PAYMENTS.
Therefore be informed; that we are hereby notifying you that the funds $3.7
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 PAYMENTS.
So it became imperative to contact you on the subject matter because after the
fund has been brought to our office to remit, an attorney from our country by
name Williams Anderson contacted us and said he is your attorney, that you are
on sick bed and ordered him to contact us to remit the USD$3.7Million using
his
Bank Account to cash up your fund presently under our custody for transfer on
your behalf. The Official responsible for the presentation of your money valued
USD$3.7 Million Winning quickly granted approvals to their application now
waiting for the 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 the attorney 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 until when your views and comments are received with regards to this
matter.
And I hereby urged you to call or email me urgently for your comments which
will be highly appreciated for the confirmation if you still alive on sick bed
or not at all, so we need your urgent responding now with required of the
activation fee of $98 which you will send before we commence the transfer of
your first payment $5,000.00 usd immediately, because we will not hesitate to
continue the payment transfer activation with the name of the attorney on
claim.
Therefore, you are hereby advice to offset the required payment of US$98.00
with our name and information below to enable us proceed with transfer of your
funds based on scheduled payments of $5,000 daily until the total sum of $3.7M
is completely transferred to you through the MONEY GRAM ONLINE CASH PAYMENTS.
Receiver's Name: ………BASIL MIKE
City: ………. Cotonou
Country: ……. Benin-Republic
Question: …. … When?
Answer: ………. Today
Amount: ……. $98.00 usd only.
Moreover, this is your payment information and we will remit your payment of
$5,000 daily as soon we confirm the fee today.
I'm waiting for your urgent response.
Mr.BASIL MIKE
Executive Vice President
Chief Financial Officer
COTONOU, Benin Republic,
Transaction Operation Manager
Mr.BASIL MIKE Director Money Gram
