Rose Johnson: find a way to get $65 you will not loose

Targy: Datum: Felado: Valaszcim:

$13.700, 000.00 million USD HAS BEEN APPROVED IN YOUR FAVOR YESTERDAY

Mon, 01 May 17 18:09:08 +0000

Miss.Rose Johnson < radiolu15@speedy.com.ar > <radiolu15@speedy.com.ar>

FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB

$13.700, 000.00 million USD HAS BEEN APPROVED IN YOUR FAVOR YESTERDAY

I want you to know that your problems are over as you are dealing with a very God fearing person,
I will say a very honest WOMAN but I will let you say that yourself by the end of this Transaction,
There is no way our bank can carry out a wire transfer on your behalf without an authorized signature
of the benefactor which is you, I know my reason for the continuous sending of this notification to you,
the fact is that you can't seem to trust any one again over this payment and we have now curt the prize
of $100 to $65 for what you have been in cantered in many months ago, but I want you to trust me,
I cannot scam you for $65 it is for bank processing of your payment, the fees was $100 but we have
reduced it to $65 so that you can be able to send it today, $65 is clearly written to you before,
and the good part of this, is that you will never, ever be disturbed again over any kind of payment,
this is final, and the forms from there becomes effective once we submit your payment application
processing fee and pay the form fee of $65 I don't want you to loose this fund this time,
because you may never get another such good opportunity, the federal government is keen and very determined
to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance,

I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me,
you will get your fund, find a way to get $65 you will not loose it, instead it will bring your financial breakthrough,
find the money and send it to our bursary.
The reason why am sending you this because I want you to receive your USD13.7M immediately we are trying to round up
for this payment program. The processing charges which was initially on the high price has been cut down by the payout
bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the
processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $13.700, 000.00
into your account within 6 hrs.

Here is the payment information through Money Gram transfer or Ria money transfer finally my advice to you is not to abandon this transaction
because of the requirement of ($65) Account Officer Info: Send the fee through
Money Gram Or Western Union only.

RECEIVER'S NAME:::::::: KANE OBY
CITY:::::::::::::: COTONOU
COUNTRY: ::::::::BENIN REPUBLIC
TEXT QUESTION: :::::GOOD
ANSWER:::::::: FINE
AMOUNT REQUIRED: :::::::$65USD
SENDER'S NAME:::::
MTCN NUMBER#:
SENDER'S ADDRESS:

so therefore, I strongly advice you to adhere strictly to the instructions given to you by this bank to ease the Transfer of your funds without any problem. And have in mind that the fund was been giving to you by the united nations under the poverty emancipation programme to assist eradicate poverty all over the world , so we are only assigned to help finalize the transfer into your account when the proper documentations has been obtained
As soon as the payment is received today, you will receive your $13.7M the same today without any delay.
Best Regards

Miss.Rose Johnson
CELL NUMBER:+229-62420040 TEXT THE PAYMENT INFO TO THE CELL PHONE

On Sunday, May 21, 2017 6:44 AM, Miss.Rose Johnson < test@misfinanzaspersonales.com > wrote:

FEDERAL MINISTRY OF FINANCE

NATIONAL HOUSE OF ASSEMBLY COMPLEX

SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT,

COTONOU BENIN

Our Ref: FGN/SNT/STB

FOR THE LOVE OF CHRIST ! I WILL DEPOSIT YOUR FUND TO YOU. I GAIN NOTHING

DECEIVING YOU

I am still in receipt of your email and i want to make sure that you have

not forgotten the unfinished transaction with the federal ministry of

finance , i want you to understand that i have already sent out words to

all the financial departments involved in this transaction and they have

all

giving out there approval upon the receipt of the final fee so that the

transaction can be carried out swiftly without any issues . i want you to

continue this trust which you have on me and i promise you with everything

i have that i will get this done in no time and im very sure of what im

saying, im very certain of my every word and i hope you give me that trust

also because accepting to do this job is a big sacrifice , i had to invest

my time, ideas and contacts which cost me money , As a lady i have my way

around some departmental offices, and some stubborn ministries, I will

get your fund across to you , latest by Tuesday afternoon,

I really understands your position on this and i truly respect your

decision and i also do not blame you for not trusting me on this, Not

after what you have been through and all that . . I have heard similar

stories and i believed it

because i know what exactly that has been going on , especially here in

Africa. i will not try to convince you or change your mind, as a matter of

fact, i do not need you to make any payment on this, i know what i

promised you and im very sure that i will get your fund to you after i

have gotten

the TRANSFER PERMIT from the court, the bank will be taking care of all

the rest details because after the permit has been obtained , the bank

will now

have the full access over your fund .

But its OK if you do not wish to trust this method, Im not God, im only

human and im very sure that i know

what im saying , as a lady . i have been through this a whole lot of times

and i know how best to handle this transaction , but its OK if you do not

disappointments, good things doesn't come that easy. But i pray that you

find favor somewhere else as i will be cancelling your transaction by

Monday

afternoon, and i wish you well in life OK

There is absolutely no fee to be paid after this , once the transfer

permit is granted , the transfer will

want to proceed again after what you have encountered in the past . But

remember that we live in a risky world, we cannot give up because of 1 or

be activated , this is the reason why i need to get this done before the

week runs out, i need to be sure its done, if i didn't take care of this

now ,

it will be very difficult for me to get it done, if i officiate the

transfer without the TRANSFER PERMIT , many things will go wrong, and i

want to

make sure its avoided, i hate disappointment , and i sure do not like

disappointing anyone , im a christian , and i make sure i follow things in

order

to avoid unforeseen problems, i will be hoping that the good lord whom

have been doing his wonders, will surely make this possible today before

the

offices closes ,

I will send you all the documents as soon as bank payment processing fee

is paid, you have to trust me, you will get your fund,

find a way to get $85 you will not loose it, instead it will bring your

financial breakthrough, find the money and send it to our bursary. The

reason

why am sending you this because I want you to receive your USD13.7M

immediately we are trying to round up for this payment program. The

processing

charges which was initially on the high price has been cut down by payout

bank considering the poor economic situations that make it difficult for

the middle class citizens to meet up with the processing charges of their

entitlement. Upon the confirmation of your processing charges you will get

your $13.700, 000.00 into your account within 6 hrs.

Here is the payment information through western union money transfer or

money gram money transfer

finally my advice to you is not to abandon this transaction because of the

requirement of ($85) Account Officer Info: Send the fee through Money Gram

Or Western Union only.

RECEIVER'S NAME:::::::: VIN UZO

CITY:::::::::::::: COTONOU

COUNTRY: ::::::::BENIN REPUBLIC

TEXT QUESTION: :::::GOOD

ANSWER:::::::: FINE AMOUNT

REQUIRED: :::::::$85

USD SENDER'S NAME:::::

MTCN NUMBER#:

SENDER'S ADDRESS:

I strongly advice you to adhere strictly to the instructions given to you

by this bank to ease the Transfer of your funds

without any problem. And have in mind that the fund was been giving to you

by the united nations under the poverty emancipation programme to assist

eradicate poverty all over the world , so we are only assigned to help

finalize the transfer into your account when the proper documentations has

been

obtained As soon as the payment is received today, you will receive your

$13.7M the same today without any delay.

Best Regards

Miss.Rose Johnson

From: ms rose johnson < " BBB. " @ galaxy.ocn.ne.jp >
Date: Sat, May 27, 2017 at 7:27 PM
Subject: ATTN: Beneficiary. PAYMENT FILE NUMBER: A
To:

FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT,
COTONOU BENIN.
TEL: (+229)-94-7080-86 (Hot-Line)

Ref: FMF/SGH/101/231

Date: 17th May 2017.

ATTN: Beneficiary. PAYMENT FILE NUMBER: A

Release/Transfer Notice for your due Funds (US$3,500,000:00).

Payment File No: A.

24 Hrs Service

It is very important that the recipient of this Letter should call this office in order to confirm it to us that this very Letter was received by you, the true beneficiary. You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your due Funds.You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your due Funds.

At this point, we wish to remind you to stop all further contact with any person or person(s) whom is not recommended by this Ministry. Our Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal Unit and The BENIN REPUBLIC POLICE have already apprehended some of those suspects whom attempted to divert your Funds.You are advised to stop all further contact with some scammers you have been dealing with, that have defrauded you of huge sums because they are WANTED criminal suspects.

As the honorable Minister of BENIN REPUBLIC, I work on behalf of the Paying Bank of AFRICA ( UBA BANK OF AFRICA) under the supervision of the honorable President of The REPUBLIC OF BENIN.

We are glad to announce it to you today that the honorable President of The Republic of BENIN and the Accountant General of the Federation have collectively Approved and signed the Order to Release and Transfer being the certified documentation authorizing us (The Federal Ministry of Finance) to credit your nominated Bank Account.

A copy of the Order to Release and Transfer have been forwarded to our international remittance department for the onward crediting of your Funds.

In other words, we put it to you that we are ready to remit your said Funds into your choiced Bank Account because we have a 3-4 working days time constrain to Pay-off each beneficiary short-listed to be Paid by this Ministry. Our Legal Unit have already reviewed your Payment Files and they have passed it on to my desk for me to Pay you accordingly, so be rest assured that you will receive your due Funds as soon as possible. Officially, you will receive your due Funds via an " Electronic Wire Transfer" which will enable your Funds reflect in your choiced Bank Account within 48 hrs after effect. This mode of Payment is defined as one of the best and safest mode to remit huge Funds internationally as it is absolutely different from the usual swift transfer which takes longer time. Most Banks within the United States of America, Europe and other developed countries operate with the " Electronic Wire Transfer" for international
transfers because it is a recent innovation in the Banking industry.

Certainly we shall transfer your valued US$3,500,000:00 from the Sundry/Suspense Account of the Federal Government of BENIN being the official Account for international/foreign Payments/debts. A Sundry/Suspense Account can be defined as a secret Account owned by a government and operated by certain assigned government officials being the authorized signatories whom must sign before Funds can be remitted from such account. For this very account no form of direct withdrawals can be made from it except a Bank to Bank wire transfer which must be Approved by the honorable President being the principal signatory to the account.

Consequent to the fact that I am responsible to Pay you, it is still my duty to enlighten you on the accurate steps to take in order for you to gain full possession of this said Funds being Approved in your name.

In the combat against fraud, Funds diversion and Funds delay, we have re-lengthily ensured that several foreign beneficiaries have been Paid accordingly in order to retain and rekindle our country' s reputation on the global map because this recent government dispensation is focused and targeted to relieve all foreign debts as mandated by The Senate, The National House of Assembly, The Federal Executive Council (F.E.C), Code of Conduct Bureau and The Federal Ministry of Finance (F.M.F). Already, alot of foreign beneficiaries have been Paid by this Ministry so yours will not be an exception considering the fact that the honorable President have Approved your due Funds today dated 8 th April 2017.

In accordance to section (1) paragraph 9 of the Settlement Edict Law of The Republic of BENIN of 1992, it is imperative that you provide us with the below listed information so that we can Pay you.

1. Bank Name and Address.
2. Bank Account Number:
3. Account Holder' s Name:
4. Routing Number/Swift Code (very important).
5. Your Residential Address.
6. Your mobile or home telephone Number.
7. A form of identification (I.D Card or Driver' s License) is also required for official references.

The court has demanded that before the TRANSFER PERMIT will be issued , you will be required to remit the sum of $150 usd so that the processing
of your TRANSFER FILE will be approved by the federal high court, after that , the fund will be made available by the transferring bank .

YOU ARE REQUIRED TO USE WESTERN UNION OR MONEY GRAM SERVICES TO REMIT THE FEE TO THE AGENT BELOW .
aca
RECEIVERS NAME. DAVID EZE
CITY. . PORTO NOVO
COUNTRY. BacENIN REPUBLIC
AMOUNT. $150 USD
MTCN.
SENDERS NAME .

You are required to send the payment information after you have sent the fee for the transfer permit .

Yours Sincerely,
Mrs Rose Johnson
Minister Of Finance
Republic Of Benin.
Direct Tel: (+229) 94-7080-86

The Federal Ministry Of Finance. The Federal Ministry Of Finance. The Federal Ministry Of Finance. The Federal Ministry Of Finance

On Tuesday, 30 May 2017, 19:10, Mrs Rose Johnson < iceo81776@otenet.gr > wrote:

ATTENTION BENEFICIARY,

WE THE MONEY GRAM REMITTING OFFICE WERE HEREBY WRITE TO INFORM YOU THAT

WE HAVE ALREADY SENT YOUR FULL COMPENSATION PAYMENT OF $2.5M TO YOU

THROUGH MONEY GRAM, YOU WILL BE RECEIVING 4,800.00USD PER DAY, AND WE

HAVE SEND THE FIRST PAYMENT TO YOU

SO CONTACT OUR DIRECTOR MR JAMES ANTHONY AND ASK HIM TO GIVE YOU THE

MONEY GRAM PAYMENT INFORMATION

SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT

ANY PROBLEM.

CONTACT HIM WITH THE BELLOW INFORMATION.(mgram694@gmail.com )

PHONE NUMBER +229 99487052 AND CONTACT HIM WITH YOUR FULL INFORMATION

Your name= = = = =

country= = = = =

phone no= = = = =

address= = = = =

city= = = = =

age= = = = =

sex= = = = =

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE

THE MONEY GRAM INFORMATION TO YOU AS SOON AS YOU CAN

Thanks and Remain Blessed

Mrs Rose Johnson