||From: Mr.John Otaka <"make."@minos.ocn.ne.jp>
Date: Tue, Jun 27, 2017 at 11:26 AM
Subject: 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
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
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
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;
(email@example.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
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
Test Question ........when
Amount .............97 dollara
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.
Money-Gram Transfer Dept.
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....