From: Mr. Patrick udoeze < sun.trust@yahoo.com >
Sent: Fri, May 11, 2018 4:57 am
Subject: Urgent Attention Beneficiary.
Dear beneficiary fund,
We have been watching every single transaction you made since last year until this 2018 and you have to know that we are also working to make sure your funds which are suppose to be Wire to your account.
Also we are hereby to notify you of the insult you imposed on this (FBI) by failing to comply by the requirements.
Your full residential address has been forwarded to us for your immediate arrest to face your charge but I deemed it fit to give you one more chance to save yourself from this messing up.
Remember, the reason why your total wire transfer was arranged on BANK OF AFRICA is because many People complain about Fraud stars every day from Benin and we are trying to stop this fraudulent from Benin and am assuring you that it will stop because we are now working with the internet operation such as YAHOO-MAIL, HOTMAIL, AOLMAIL and also the united state FBI and Economic financial crime commission (EFCC). And many people have been scammed by company like fed-ex,dhl,ups ,western union, money-gram EMBASSY going around the whole Africa and the reason to STOP paying money to the fraud stars So the scam can be eradicated in this country and I want you to follow your bank wire transfer code which follow bellow, and whish is given to you by the Federal high court of Benin and the code is (748FGN)
And I want you to keep this code; because this code will ensure and Alert you in any day you receive scam e-mail from this country. And as soon as you contact the OCEANIC BANK PLC (
executive.directorfbi49@yahoo.com ) with your full contact information requested, they will forward everything to the Benin presidency office to issue out your wire transfer certificate as the rightful beneficiary.
We have been told that you have failed to dance by the rule of the FBI which will warrant you one year and four months jail sentence. Now I Mr. Patrick Udoeze the special agent in charge of the FBI Albany department I am giving you six working hours to effect the payment of the $80 usd. To the FBI in republic of Benin (fbisecurity ) with the information written below:
Receiver Name: JULIUS ERI
Country: Benin Republic
City: Cotonou
TestQ: today
Answer: payment
Amount: $80 dollars
Mtcn Number . . . . .
You have to try as much as you can and make this payment so that your funds will be delivered immediately to your destination.
You have to stop every transaction you are communicating with other organization to avoid scammers again or delay on the processing of your funds.
Note that you? if you fail to stick with my advice or any delay will lead to us coming directly to your address next week in your country so try and dance by the rule and get back to me with good understanding ASAP.
Special Agent in Charge;
Mr. Patrick udoeze
