||From: MISS LINDA DAVID <www.@sepia.ocn.ne.jp>
Date: Tue, Apr 24, 2018 at 11:54 AM
Subject: FUND TRANSFER APPROVED
FUND TRANSFER APPROVED
My name is MISS LINDA DAVID the secretary to the Federal Ministry of
Finance Republic of Benin west Africa to be precise, I hereby to
bring to your notice about your immediate payments of $4,700,000USD.
your funds $4,700,000USD has been deposited to the Umpire Bank Plc
(UBB) and this deposit was made officially by our seating president
Patrice Talon with this deposit certificate number (UBB200089748) and
he order the said bank to transfer the funds to your account as soon
as you contact them,during his campaign for his first term in the
office of the President then he received a lot of complaint from the
international community and United Nations as well that a lot of scams
has been going on in this country and with this reason he vow that if
he assume the office for the second term as President then he is going
to deal with the issue of the scammers and pay the people that were
involves on it in the past And your name was found on the list that
was submitted to our office recently that you are yet to be paid.
And through the legal information arrives to us here that most of the
scammers are using western union, DHL and Money Gram for the scamming
activities, telling the innocent people that western union will pay
them such big amount of money. We want to let you know today that
western union has no right to handle such payments so stop wasting
your time with them.
Your funds $4,700,000USD can only be transferred to your Account
online by Umpire Bank Plc the appointed bank by the Federal Government
to transfer your funds directly to your account once you contact them
with all your bank details.Be informed that your fund is available at
the bank now and the bank Manager Mr.Fedric Moray has being waiting
for you to contact them today for your payments.
So contact the Umpire Bank Immediately you receive this email message
and you can also call the Manager on phone and ask him to give you the
account number and password for yoy to transfer your funds into your
Contact Person: Mr. Fredric Moray, Manager
Please Do not forget to contact the Umpire Bank Plc with all your
details such as follows
1. Full Name And Address............
2.your phone number...............
Note that the funds were deposited with the Insurance bond and this is
the insurance certificate number (UBB200089748). So feel free to
contact the directed Bank Immediately. The Umpire Bank May request
your country and gender which will serve as the NON- RESIDENT as you
don’t have an account with them according to the Bank Manager.
Do let me know immediately you receive the funds. God bless you as I
wait to hear from you soon.
Mr. MISS LINDA DAVID
From Federal Ministry of Finance.
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....