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From: western union <[email protected]>
Date:
Subject: Invitation: GOOD NEWS, REGARDING YOUR APPROVED FUN...
NOV
28 “GOOD NEWS, REGARDING YOUR APPROVED FUND: $2,500.000.00
DOLLARS.”
When
Tuesday, 28 November 2017
04:00 PM to 05:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London
Message
Having reviewed all the obstacles and problems surrounding the
transfer of your $2.5 Million a compensation which was made approved
by the State Government to you as beneficiary. I have been fighting
tooth and nails to make sure you receive these payments. Investigation
has been made and it was discovered that Mr. Vincent Abat was behind
all the delays and his plans is to divert the funds to his personal
bank account. After a board meeting this morning with the IMF Office
where the $2.5 Million was made approved, it was conclude that your
funds should be paid to you without any further delay. 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 dollars which has already been posted out but it has not be
put in your name as the receiver. HERE IS THE PAYMENT DETAILS MADE OUT
THIS MORNING MTCN#: 843-790-3420 Sender: Joe Nnoke Amount: $6,000
Receiver: ******** Question: Transfer code? Answer: 001 STATUS: FUND
AVAILABLE TO BE RECEIVE. You are required to send $30 for the
purchasing of your transfer files to prevent an illegal payments to
you. Your name have not be updated on the system as the receiver we
shall do that once the required fee $30.00 is received from you then
we put your name as the receiver. You are advise to send the fee
today. Send it by western union or money gram to the information
below, NAME: JOE NNOKE COUNTRY: BENIN CITY: COTONOU QUESTION: TODAY?
ANSWER: YES As soon as you get this done, call me or send email and
give the payment details such as; MTCN: SENDERS NAME: SENDERS ADDRESS:
Once the confirmation of payment $30.00 is received from you, well
quickly purchase your transfer files and put your name as the
receiver. You will receive message back in your email then you go and
receive your $6,000 as instructed. Take note, you need to go along
with your passport ID or your state identity card when you need to
pick up the payment OK. You are entitle to receive your payment today
if you do send the $30.00 today as well. This is the only payment you
are required to make in this regards for every other fee have been
waived off by the State Finance Commission Benin. We look forward
hearing from you, ASAP. Mrs. CHANTAL OBASI Internal Auditor with GT
BANK Tel: (+229) 99659382
Invitation: GOOD NEWS, REGARDING YOUR APPROVED FUND: $2,500.000.00 DOLLARS. @ Tuesday, 28 November 2017