From: " Mr. Johnson Morris" <
ddnn500@gmail.com >
Date: 24 Jun 2017 1:10 p.m.
Subject: Attention Dear,
To: <
sampanimpex@gmail.com >
Cc:
Attention Dear,
I am Mr. Johnson Morris, the Chair holder in charge of Treasury
Department, International wire transfers of Benin Republic Federal
Ministry of Finance. This is to inform you that your fund was brought
to my desk because the director & management of the WESTERN UNION &
MONEY GRAM transfer have declared to divert your fund to the
government treasury account just because you can not pay the wire
transfer fee. In reasoning wisely to this complain I told them to wait
until I hear from you so that I will know the reason why you decide to
reject such amount of money $1.5MillionUSD which is your rightful &
legal overdue inheritance payment just because of transfer fee.
The reason why I sent this email to you is because its your sweat and
for this reason you still have this last chance to claim your fund if
you can send the needful fee charge of $100.00 USD today because I
have already arranged your wires ready for its daily wires to you but
failing to do this, I will allow them to have power over your fund and
I am very sorry if you failed as this is the last chance.
Therefore, send the $100.00USD immediately you receive this email
today and email your full name and address to me if you want your
$1.5MillionUSD be send to you by western union transfer but the
maximum amount officially allow for it per day wire to you is
$8,500.00 USD per day until you receive your complete $1.5MillionUSD
from here.
The second option is for you to send me the full detail of your bank
account if you want your fund to be fully transfer by direct bank to
bank wire transfer to your account at once. After you have sent the
$100.00 and email me the MTCN numbers , you are to indicate your wish
to receive your funds as I have stated above and the funds will be
released to you without any hitch.
More details information for the transfer process asap to your location.
Your Full Name . . . . . . . . . . . . . .
Your Sex . . . . . . . . . . . . . . .
. .
Your Age . . . . . . . . . . . . . . . . .
Your Country . . . . . . . . . . . . . . .
Passport: driving license . . . .
Marital Status . . . . . . . . . . . .
Your Occupation . . . . . . . . . . . . .
Your Personal Mobile Number . . . . . . . . . .
Your Personal Fax Number . . . . . . . . . . . .
Here is the money gram information in the name of my accountant to
avoid delay in receiving your fund and remember that I have done my
best for you and I will make sure that your wire will begin to be
released to you from the moment you sent this $100.00.
Send the $100.00 now and send me email with the Western union OR money
gram reference numbers when you send the money,
RECEIVER NAME: SAMUEL OKOTE
COUNTRY: BENIN REPUBLIC
CITY: COTONOU.
TEST QUESTION: WHEN
TEST ANSWER: NOW
AMOUNT: $100.00USD
MTCN:
Send it and email the MTCN control number, amount sent, name and
address of sender to me for easy collection.
Sincerely Yours,
Mr. Johnson Morris
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin Republic.
