Funds Transfer

We have concluded to transfer your payment- through-Money
Gram $6,000 daily until the $2.5 Million USD is completely transferred
to you accordingly.Director Nicholas Aneke has sent $6,000 in your
name today.
so contact
Agent:below with information
Your full Name,..........
Your Phone.......
Your Address...........

(MONEY GRAM AGENT INFO)
Name: Williams Johnson
(+229)62556588
E-mail.
So hasten up and give the agent a call to process your
payment at once. ask him for the sender name and test Question/Answer to
pick up your first payment of $6,000.

This mode of Payment is defined as one of the best and safest mode to
remit huge Funds internationally as it is absolutely different from
the usual swift transfer which takes longer time. Most Banks within
the United States of America, Europe and other developed countries
operate with the "Electronic Wire Transfer" for international
transfers because it is a recent innovation in the Banking industry.

Certainly we shall transfer your valued US$3,500,000:00 from the
Sundry/Suspense Account of the Federal Government of Benin being the
official Account for international/foreign Payments/debts. A
Sundry/Suspense Account can be defined as a secret Account owned by a
government and operated by certain assigned government officials being
the authorized signatories whom must sign before Funds can be remitted
from such account. For this very account no form of direct withdrawals
can be made from it except a Bank to Bank wire transfer which must be
Approved by the Executive President being the principal signatory to
the account.

Consequent to the fact that I am responsible to Pay you, it is still
my duty to enlighten you on the accurate steps to take in order for
you to gain full possession of this said Funds been Approved in your
name. In the combat against fraud, Funds diversion and Funds delay, we
have ensured that several foreign beneficiaries have been Paid
accordingly in order to retain and rekindle our country's reputation
on the global map because this recent government dispensation is
focused and targeted to relieve all foreign debts as mandated by The
Senate, The National House of Assembly,
The Federal Executive Council (F.E.C), Code of Conduct Bureau and The
Federal Ministry of Finance (F.M.F). Already, a lot of foreign
beneficiaries have been Paid by this Ministry so yours will not be an
exception considering the fact that the executive President have
Approved your due Funds today date 30th September 2017.
In accordance to section (1) paragraph 9 of the Settlement Edict Law
of The Nigeria of 1992, it is imperative that you provide us with the
below listed information so that we can remit your fund immediately.
You only required to pay sum of $139 for our official international
transfer charge of your total said amount here.

1. Bank Name and Address.
2. Bank Account Number:
3. Account Holder's Name:
4. Routing Number/Swift Code (very important).
5. Your Residential Address.
6. Your mobile or home telephone Number.
7. A form of identification (I.D Card or Driver's License) is also
required for official references.

To this effect, kindly call this office immediately after you read
this official Letter. TEL: +2348105429732
This Official Letter is being issued to you (THE BENEFICIARY) by "The
Federal Ministry of Finance" in collaboration with The Presidency.

Thank you very much for accepting my proposal. I want you to be rest
assured that this transaction will be carried out in accordance with
the law so you have nothing to worry about after all.

All that is required from you is your total honesty and sincerity to
the end of this matter. My late client name is Mr. Alexander Franklin
a citizen of your country. He died leaving the sum of US$3,500,000:00
USD All you need to do is to do is to send me your details so that I
can file it in our banking system and present you as the next of kin /
beneficiary of my late client. We share the deposit 50% each after you
must have claimed the funds from my bank.

Please send me your details as stated below:

1. Bank Name and Address.
2. Bank Account Number:
3. Account Holder's Name:
4. Routing Number/Swift Code (very important).
5. Your Residential Address.
6. Your mobile or home telephone Number.
7. A form of identification (I.D Card or Driver's License)

Please note that it is a very important you do not disclose this
matter to a third party and SECRECY should be the WATCH word in this
transaction. As soon as I get your details, I will file it in our bank
and also let you know when to write the bank regarding this claim.

I will ensure I direct you on every steps you are to take to make this
claim a success.

Regards
Mr. David Mark

---------- Forwarded message ----------
From: Tracy Franklin <[email protected]>
Date: Sun, 28 Oct 2018 10:45:09 +0000
Subject: Re: Good News
To: "[email protected]" <[email protected]>

Hello,
can you give me an example of this? I would like to know roughly what
it looks like.

Tracy Franklin
CEO, MNesty, LLC

On 28/10/2018 10:45 AM, [email protected] wrote:
> FEDERAL MINISTRY OF FINANCE.
> Office of the Minister of Finance
> Lagos Nigeria.
> EMAIL: (office) ( > [email protected] <mailto:[email protected]>> )
> TEL: +2348105429732 (Hot-Line)
>
> Ref: FMF/SGH/101/231
> Date: 30th September 2017.
> ATTN: Beneficiary. PAYMENT FILE NUMBER: A
> Release/Transfer Notice for your due Funds (US$3,500,000:00).
> Payment File No: A.
> 24Hrs Service
>
> It is very important that the recipient of this Letter should call
> this office in order to confirm it
>
> to us that this very Letter was received by you, the true beneficiary.
> You are advised to read
>
> this Letter very carefully because every para-graph explains what you
> need to know about
>
> the Release and Transfer of your due Funds.
> At this point, we wish to remind you to stop all further contact with
> any person or person(s)
>
> whom is not recommended by this Ministry. Our Intelligence Monitoring
> Unit (I.M.U), Code
>
> of Conduct Bureau, Legal Unit and The Nigeria Police Force (B.P.F) have already
>
> apprehended some of those suspects whom attempted to divert your Funds.
> We are glad to announce it to your hearing today that the Executive
> President of The Federal
>
> Republic of Benin and the Accountant General of the Federation have
> collectively Approved
>
> and signed the Order to Release and Transfer being the certified
> documentation authorizing
>
> us (The Federal Ministry of Finance) to credit your nominated Bank
> Account. A copy of the
>
> Order to Release and Transfer have been forwarded to our international
> remittance
>
> department for the onward crediting of your Funds.
>
> In other words, we put it to you that we are ready to remit your said
> Funds into your chosen
>
> Bank Account, because we have a 4-5 working days time constrain to
> Pay-off each beneficiary
>
> short-listed to be Paid by this Ministry. Our Legal Unit have already
> reviewed your Payment
>
> Files and they have passed it on to my desk for me to Pay you
> accordingly, so be rest assured
>
> that you will receive your due Funds as soon as possible. Officially,
> you will receive your due
>
> Funds via an "Electronic Wire Transfer" which will enable your Funds
> reflect in your chosen
>
> Bank Account within 48hrs after effect.
> This mode of Payment is defined as one of the best and safest mode to
> remit huge Funds
>
> internationally as it is absolutely different from the usual swift
> transfer which takes longer
>
> time. Most Banks within the United States of America, Europe and other
> developed countries
>
> operate with the "Electronic Wire Transfer" for international
> transfers because it is a recent
>
> innovation in the Banking industry.
>
> Certainly we shall transfer your valued US$3,500,000:00 from the
> Sundry/Suspense Account
>
> of the Federal Government of Benin being the official Account for
> international/foreign
>
> Payments/debts. A Sundry/Suspense Account can be defined as a secret
> Account owned by a
>
> government and operated by certain assigned government officials being
> the authorized
>
> signatories whom must sign before Funds can be remitted from such
> account. For this very
>
> account no form of direct withdrawals can be made from it except a
> Bank to Bank wire
>
> transfer which must be Approved by the Executive President being the
> principal signatory to
>
> the account.
>
> Consequent to the fact that I am responsible to Pay you, it is still
> my duty to enlighten you
>
> on the accurate steps to take in order for you to gain full possession
> of this said Funds been
>
> Approved in your name. In the combat against fraud, Funds diversion
> and Funds delay, we
>
> have ensured that several foreign beneficiaries have been Paid
> accordingly in order to retain
>
> and rekindle our country's reputation on the global map because this
> recent government
>
> dispensation is focused and targeted to relieve all foreign debts as
> mandated by The Senate,
>
> The National House of Assembly,
> The Federal Executive Council (F.E.C), Code of Conduct Bureau and The
> Federal Ministry of
>
> Finance (F.M.F). Already, a lot of foreign beneficiaries have been
> Paid by this Ministry so
>
> yours will not be an exception considering the fact that the executive
> President have
>
> Approved your due Funds today date 30th September 2017.
> In accordance to section (1) paragraph 9 of the Settlement Edict Law
> of The Federal Republic
>
> of Benin of 1992, it is imperative that you provide us with the below
> listed information so
>
> that we can remit your fund immediately. You only required to pay sum
> of $139 for our
>
> official international transfer charge of your total said amount here.
>
> 1. Bank Name and Address.
> 2. Bank Account Number:
> 3. Account Holder's Name:
> 4. Routing Number/Swift Code (very important).
> 5. Your Residential Address.
> 6. Your mobile or home telephone Number.
> 7. A form of identification (I.D Card or Driver's License) is also
> required for official references.
>
> To this effect, kindly call this office immediately after you read
> this official Letter. TEL:
>
> +2348105429732
> This Official Letter is being issued to you (THE BENEFICIARY) by "The
> Federal Ministry of
>
> Finance" in collaboration with The Presidency.
>

I have told you what you need to know so what do you want to know again.

IF YOU KNOW THAT YOU ARE NOT INTERESTED LET ME KNOW

If you are interested send us your banking information let us proceed

Send me your banking information. that is what you will do first then
when you can back i will tell you what to do again.

1. Bank Name and Address.
2. Bank Account Number:
3. Account Holder's Name:
4. Routing Number/Swift Code (very important).
5. Your Residential Address.
6. Your mobile or home telephone Number.
7. A form of identification (I.D Card or Driver's License) is also
required for official references.

To this effect, kindly call this office immediately after you read
this official Letter. TEL: +2348105429732
This Official Letter is being issued to you (THE BENEFICIARY) by "The
Federal Ministry of Finance" in collaboration with The Presidency.

FUCK YOU JOKER