||From: George Paul <ben.@ceres.ocn.ne.jp>
Date: Sat, Aug 4, 2018 at 8:30 PM
Subject: Attention Beneficiary:
This is to officially informed you that we have successfully effected
your payment of $800,000 USD through WESTERN UNION Swift Money
transfer services today, but the maximum amount you will be receiving
every day starting from tomorrow is $5,000 to $850 according your
state or country's international financial transfer regulation as
reflected in our transfer system daily until the funds is completely
This is your MTCN for $5000 which can only be activated once we hear
from you. as the pick is on hold with our international remittance
office pending when it will be activated. call me for further
instruction ++1 (201) 473-4093 .
Senders Second Name:
Senders Country: Benin Republic
Text question: When
Answer: 45 Minutes
This special arrangement is being used to avoid all scrupulous demands
by both the states and federal authorities that have previously
delayed your payment till date; we shall need your maximum
co-operation to ensure that strictness and confidence is maintained to
avoid any further delays.
The above arrangement has been signed and endorsed by UNITED NATION
(UN),INTERNATIONAL MONETARY FUND (IMF) given credence that this
transaction is devoid of any form of illegality.
Please Note: Note that the transfer has been programmed already,and we
will transfer another $5000.00 to you today. all you need to do now is
to secure an International Transfer Remittance Form which cost you
$50 to Procure as stated in IMF international transfer act (FRT209)
which will enable us transfer your second payment today.
This is information to send the fee $50
Receivers name:OBASI DENIS
Text question: A
Text answer: B
SPECIAL OFFER:YOU ARE TO NOTE THAT THE FUND CAN BE CONVERTED
TRANSFERRED INTO AN ATM CARD WHICH CAN BE SENT TO YOUR DESIRED ADDRESS
IF REQUESTED.THIS CAN BE DONE ONCE THE AN INTERNATIONAL REMITTANCE
AUTHORIZATION IS BEING GRANTED AFTER THE PAYMENT OF THE $50.
Note that your payment files will be returned to the IMF within 72
hours if we did not hear from you, this was the instruction given to
us by the IMF.
Thanks for your Prompt Response.call me for further instruction: +1
Director Western Union Money Transfer,
Head Office Benin Republic.
Phone:+1 (201) 473-4093 .
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