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From: MoneyGramonlinepayment <lanemrjames@gmail.com>
Date: Fri, Jun 16, 2017 at 9:04 AM
Subject: Re: MoneyGram online payment notification
To:
WEST AFRICA MONITORY AGENCY (WAMA) COTONOU BENIN REPUBLIC
ADDRESS: 455 AGBOKOU, ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU,TEL:
Attention: Beneficiary
Please, noted: that we have this month of June 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 $8,000 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 $74 which you will send
before we commence the transfer of your first payment $8,000.00 usd
immediately, because we will not hesitate to continue the payment
transfer activation with the name of the attorney on claim if no
response come from you.
Therefore, you are hereby advice to offset the required payment of
US$74.00 with our name and information below to enable us proceed
with transfer of your funds based on scheduled payments of $8,000
daily until the total sum of $3.7M is completely transferred to you
through the MONEY GRAM ONLINE CASH PAYMENTS.
Receivers Name: Frank Nna
City: .. Cotonou
Country: .. Benin-Republic
Test Question: .. When?
Answer: . Today
Amount: ..$74.00 usd only.
Moreover, this is your payment information and we will remit your
payment of $8,000 daily as soon we confirm the fee today. Also fill
the information below to help us facilitate your transfer via MONEY
GRAM ONLINE CASH
1) Your Full Name: .
2) Country and Mobile.
3) Home/ Office Address: .
4) Profession and Age: .. .
Im waiting for your urgent response.
Dr. Mmaduemene Jude
Executive Vice President and Chief Financial Officer Benin Republic,
Transaction Operation Manager; Mrs. Blessing Chioma Director Money Gram
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