From: "Mrs.CHANTAL OBASI" < officefile959@gmail.com >
To:
Cc:
Sent: Tue, Aug 3, 2021 at 1:06 PM
Subject: $9,500.000.00 transfer / reference code: UNB/A-74/HJ/BG/
A pleasant greeting to you and your family, i know you must have felt
disappointed 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 supposed 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 concluded that your
funds should be paid to you.
Right now, I will advise you to follow my last and final instructions
because the bank has 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 advised to secure your fund $9,500.000.00 from being
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 sent 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 regard for every other fee has been waived off by the federal
ministry Benin. You are entitled 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
THE FEE.
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
about the type of email you reply. I use this medium to inform you
don't reply to any mail that does 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.
Best Regards,
Mrs.CHANTAL OBASI
Internal Auditor with UNION BANK
