||From: Mrs.CHANTAL OBASI <email@example.com>
Date: Sat, Oct 5, 2019 at 5:59 AM
Subject: $9,500.000.00 transfer / reference code: UNB/A-74/HJ/BG
A pleasant greetings to you and your family, i know you must have felt
disappointing because of all the delays concerning your outstanding
fund release of which i have been fighting tooth and nails to make
sure you receive this fund but you have been thinking that i am there
to swindle you.I was suppose to travel to South Africa last MONTH for
a meeting with other top Government officials but because of this
transfer matter of yours, i decided to defer my trip till next week.
So after the board meeting last week with the IMF Office who approved
this fund $9,500.000.00 on your behalf, it was conclude that your
funds should be paid to you.
Right now, i will advice you follow my last and final instructions
because the bank have agreed to make the transfer today. My final
conclusion with the bank this morning was that they will make the
transfer via western union money transfer.The maximum amount you will
receive daily is $6,000.00 until your total amount $9,500.000.00 is
fully paid to you.
You're only advice to secure your fund $9,500.000.00 from been
tempered by the FBI/ or IRS by obtaining a GNAB Certificate which will
serve you as the clearance certificate. Since you are finding it
difficult to get the $165 we have decided that you are to go ahead and
pay whatever you have out of the total fee $165. But mind you, no
amount below $50 will be accepted so we expect you to pay whatever
amount from $50 and above so that we can obtain the GNAB Certificate
and finalize everything then start sending your payments to you. Send
your full name and address where you want this money transfer send to
you we shall send you the first details, payment/receipt of your
$6,000.00 as soon as the required fee is received from you today.
Note: this is the only payment you are required to make in
this regards for every other fee have been waived off by the federal
ministry Benin. You are entitle to receive your payment today if you
do send this today as well.
REPLY BACK TO ENABLE US PROVIDE YOU THE INFORMATION YOU WILL USE TO SEND
Whatever amount you send do let us know. Remember, no amount below $50
will be accepted. Please take note of this: Unknown people have been
using my name and that of other top Government Officials in swindling
most fund beneficiaries. One more time be warned and careful the type
of email you reply. I use this medium to inform you don't reply to any
mail that do not come with our reference code: UNB/A-74/HJ/BG.
I am waiting on your reply as soon as you get this done because that
is the only thing delaying us as of now.
Internal Auditor with UNION BANK
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....