From: Mr. Joe Aka < email@example.com >
Date: Wed, Aug 9, 2017 at 9:58 PM
Subject: OFFICE OF THE PAYMASTER GENERAL
FROM OFFICE OF THE PAYMASTER GENERAL
PHarcourt Crescent, Off Gimbiya St,
Area II, Cotonou Benin Republic
Dear Fund Beneficiary.
We wish to announce to you that one of our big customers sent some huge amount
of money in your name for the settlement of your long awaited funds. This
amount is valued at Forty Nine Million Five Hundred Thousand US.Dollars
49,500,000.00(Fourty Nine Million Five Hundred Thousand US.Dollars).
Also following the protest of the International Community, The World Bank, IMF
and the instruction by the President and Commander in Chief of the armed forces
(President Patrice Talon ) that all outstanding foriegh debts especially next
of kin,Lottery Winnings and Contract payments should be released to
beneficiaries forthwith unconditionally.
To this regards we have opened up an escrow account for this payment process,
and have arranged your funds for immediate payment to you forthwith and
unconditionally we have taking all this strict measures to safeguard the amount
involved so that no other person can have access to this funds except you and
we shall transfer the money to your account immediately,as we have been
instructed to make sure that this payment gets to you forthwith and
Be informed that you have been approved to receive payment and that we have
scheduled three payment channels to handle this bulky payment to you,you are to
choose from the below 4 lists payment procedure which you will like to receive
1. We can convert the funds to an A.T.M and send to your address , if you
choose this payment process, then confirm your address where you want the A.T.M
card sent to,as soon as the A.T.M card is sent we shall send you the tracking
number so that you will know when exactly the card will reach you.
2.(Bank Of America counter payment)In this process you can go to any Bank Of
America location fill out a withdrawal slip with the encrypted details we shall
send to you and withdraw your money in cash. Note , that the maximum
transaction permitted in the above account on a daily bases is only $15,000.000
if this amount is exceeded ,then your account will be freezed inline with the
Bank Of America Banking Policy Rules And Regulation
3.Online banking payment procedure ,In this process an online account will be
set up for you with our sister bank in the U.S.A,and the whole funds will be
deposited into this account,after that you will be provided with the bank login
details so that you can login into the bank website and then transfer to any
account of your choice while sitting back home on your PC(personal computer),in
this process you can transfer a dailiy limit of $200,000.00 on a daily bases
and more depending on the limit your account can receive on a daily bases,this
amount can be increased after the first transfer.
4.Direct Bank to bank transfer from our local bank here in Cotonou Benin
Republic, our mother bank the Central bank Of Benin, Once money is transferred
we shall send you the payment slip for you to go to your account and confirm it,
the maximum paid in this process is(US$250,000.00)
It is very important for you to note that before any of this payment process
can be attempted you need to pay for a release order certificate which costs
only $138 .So before any of this money can be released to you must provide a
release order certificate this document cost only $98,and you have to send by
Money Gram or Western Union Money Transfer with the below information.
Name:. . . . . . BEN EDU
Country . . . . . .BENIN REPUBLIC
City:. . . . COTONOU
Test:. . . . . . .Colour
Answer:. . . . . . .Green
As soon as you send the fees email the M.T.C.N Number city and Country where
money was sent from so that we can commence the payment process immediately.
By doing this ,there will be no way for you to tell any stories or complain
that you did not receive your funds,because if you fail to receive your fund
this final time it is your fault ,as the funds has totally been placed under
your power and control,as you will confirm the funds under 48 hours as soon as
you pay for the release order certificate,and please bear it in mind that this
is the only certificate you need to obtain.
All you need to do at this moment is to Obtain your release order certificate
which we will issue to you immediately as soon as you send the $98 ,so that we
can confirm that you are the final benefactor as soon as you provide this
certificate we shall release your funds to you immediately ,in alternative . Be
made aware of the fact that this is the last payment for this year,if you do
not receive your funds now then be informed that you might not receive it again
or it has to be postponed untill the next quarter which is September next year ,
and before then your payment might be tampered with or your payment files
misplaced making you spend unnecessary money . As a paying institution we
advice you take advantage of this payment because you might never have such an
opportunity again, as the payment has been upgraded to our servers so that you
can finally have your funds without any futher hinderance delay or Bank
The required certificate that will enable you obtain your funds can be obtained
from us ,this certificate cost $98 only,you are to proceed to a Western Union
agent to send the fees as soon as you receive this email so that we can issue
the document immediately release funds through any of the payment procedures
you choose, as this is the only way that this document can be obtained because
of the urgency of this matter.
You are to follow his advice strictly if you want to receive your funds, note
that we are very busy people and if we notice any UN-seriousness in you we
might be forced to abandon your transaction.Your are also to respond to this
email with with your full name,telephone,occupation, position at work,fax ,
telephone ,mobile number and attached with a copy of your Id, because if your
data is not complete we shall not respond to your communications.
Note:That This is the only requirement that is needed for you to start
accessing and controlling your funds finally. We wait for you to acknowledge
our mail and don;t forget to send the fees $98 to the above information for the
RELEASE ORDER CERTIFICATE and email us the M.T.C.N number and a scanned copy of
the Western Union slip for record and reference purposes when responding to his
email to enable us release your long awaited funds to you.
Finally be informed that you have only but 24Hours from today to obtain the
document and do the first transaction from , failure to comply with this
instruction will result to us abandoning your transaction and the funds
returned to where they are coming from .
Please do not bother responding to this email if you can not meet the
requirements,as any email receive that is not in accordance with our demands
will be totally disregarded.
Mr. Joe Aka(DL)+229 6667 3779)
OFFICE OF THE PAYMASTER GENERAL
PHarcourt Crescent, Off Gimbiya St,
Area II, Cotonou Benin Republic