From: DAVID E. WEISS < firstname.lastname@example.org >
Date: Thu, Oct 4, 2018 at 1:41 AM
Subject: From the Department of Global Funds Recovery Office Cotonou Benin Republic.
Global Funds Recovery Office.
Address: 14 Gbetekwme St, Cotonou Benin Republic
Contact Person: Director In Charge: DAVID E. WEISS.
Have you ever taken time to think why it is always stories after
stories, fees after fees, excuses after excuses whenever you where
directed to a certain Banks, Offices, Attorney, Companies in other to
receive a Fund you where told it belongs to you, and due to all these
disappointments and failures, you might have concluded there is no
legitimate transaction for you from all the emails you receive about
The secret about the delay and your hard time on completing your
transaction to your end is not mainly on the fact that those
transaction are fake or real, even though most of the transaction you
have dealt with are not legitimate and it always got you confused as
you don' t know the hints/means of identifying the legitimate
transaction from the fake once, and it should be one of the things I
will explain to you, rather my purpose of writing this letter is to
reveal to you the secret behind your hard time on receiving all the
Funds you have expected which you might have send some fees for that.
The secret behind your hard time on receiving most of your Funds was
because: All your personal information' s (Bank Account information and
Home address) which you have been sending online to most of the emails
demanding for it with purpose of using it to release your Fund, It was
discovered that most of those people you normally sends your personal
informs to are not really who they claimed to be, rather they are the
Internet Fraudsters/Internet Scammers.
These Internet Fraudsters/Internet Scammers was confirmed to have
attempted on using your Bank Account information and your Home Address
to carry-out ONLINE-FRAUD TRANSACTION which was noticed and stopped by
your State Government, and during further investigation towards the
ONLINE-FRAUD TRANSACTION, it was confirmed that your Bank Account and
home address was attached to the ONLINE-FRAUD TRANSACTION, therefore
your Bank Account and Home Address was listed and labeled by your
state Government as a FRAUD-ACCOUNT and likewise to your home address
was also labeled as a FRAUD-ADDRESS.
Your State Government did labeled your Bank Account and Home Address as
a FRAUD-INFORMATION, and they have been waiting for your complain in
regards to that just to prove your self right from the ONLINE-FRAUD
TRANSACTION and due to your silent towards the issue of you as a
Suspect on ONLINE-FRAUD TRANSACTION which was made using your whole
personal information, your Bank Account was banned from receiving any
International transaction and your home address banned from receiving
any international delivery from any company or diplomat.
I know you might have tried to receive some Funds through Bank to Bank
transfer and it always fails you, therefore the reason for that is just
because your Bank Account was banned from such transfer as a result of
what I explained above, and likewise to your home address as am sure
you might have expected to receive so many delivery to your home
address which always fails to get to your home address just because
your home address was also banned, most of those people sending the
delivery to you will always ask you to send fees for some endless
clearance but that is not the solution, Even when you where allowed to
receive an ATM Card, your State Government will also block the
withdrawal access of the ATM Card and you will always find it difficult
to withdraw a reasonable amount from the Card, They will always demand
fees in regards to all these issue but that is never a solution to
NOTE: If you continue sending fees from now till world end, you will
never confirm any Fund at your end just because of the above explained
reasons, and solution to that is just to contact your state Government
and make a written note to them explaining that you are not aware of
the ONLINE-FRAUD TRANSACTION that was made using your personal
information, and that is only when your Bank Account and Home Address
could be removed from the WORLD FRAUD LIST so as to enable you start
confirming your real Funds to your end.
This Office are the only Office who are in the position to give you the
contact information to contact the right OFFICE where you will make the
written note and explain your unaware and innocent towards the ONLINE-
FRAUD TRANSACTION that was made using your personal information.
NOTE: In other to remove your personal information' s, Bank Account and
home address from the World Fraud List, you need to obtain a LETTER OF
APPEAL from the Federal High Court and sent to your State Government,
and this Letter Of Appeal will contain all the necessary written
explanation to plead to your State Government that you where innocent
of the ONLINE-FRAUD TRANSACTION that was carried out using your
personally information' s by the unknown people, while the Letter of
appeal will cost you only $100, And after that, your state Government
will direct you to the legitimate Office where you will receive your
only approved Compensation sum of $5.5 Million being the only approved
Fund in your name, therefore stay away from all your previous
transaction till father notice.
If you have be block to send through Money Gram, Western Union or Ria,
Just use the $100 and Buy Itunes Card and SCRATCH it and send us
Picture, Then we can get the $100 eith the Itunes Card $100. ok buy the
itunes of $100
HERE IS THE INFORMATION TO SEND THE $150 DOLLAR.
RECEIVER NAME: GODWIN EMEKA
COUNTRY: BENIN REPUBLIC
QUESTION: HOW LONG
Finally, the Content of this email should never be disclose to any
third party, it is meant for you all alone and no other person, not
even those people you have been dealing with in regards to receiving a
Fund from them, therefore keep this secret till further notice, Also
reconfirm your names, home address and phone number needed for the
making of the written note as explained above.
Thanks for your understanding and I will be expecting to hear from you.
DAVID E. WEISS
DIR. GLOBAL FUNDS RECOVERY OFFICEe expecting to hear from you.
From the Department of Global Funds Recovery Office Cotonou Benin