OCT

24

"Manager Contact Email [email protected]" has been
cancelled

When

Tuesday, 24 October 2017
01:00 AM to 02:00 AM
(GMT-08:00) Pacific Time (US & Canada)

Message

Dear How are you today? Hope all is well with you. I am writing to inform you that the reason why you did not receive your $3.5M USD for a while is that we lost your contact and it was on Friday morning last week that we found your payment form in our office and from there we got your email address to reach you now. After the last meeting held with the Federal Ministry of Finance concerning this matter, The Finance Minister gave order to transfer your fund through Money Gram money transfer $5000.00 two times per day that means you will be receiving $10,000.00 each day until your payment is over. Take note your payment file disk will be activate with your information before you can be able to start receiving your payment. reconfirm to him your information correctly Your Full Name, Your Country, house or office Address Your ID card Your Occupationyour phone number Now, the fund was handed over to the Money Gram Office this morning to start transferring your fund with immediate effect. Note that you will be receiving $10,000.00 each day and first payment of $5000.00 will come to you in the morning by 9:30 am while the last payment of the day will come to you at 5: pm in evening. Below is the information to contact Money Gram office and you are advised to contact them immediately you receive this email and also reconfirm your information tothem to enable them to release the necessary information for you to receive your fund without making any mistake on it. Contact Person Mr. Godwin Johnson. Email.([email protected]) phone number +229 98078609Regards Mrs.Maureen Garry

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FOREIGNOPERATION MANAGER MONEY GRAM INT'L.
OFFICE BENIN REPUBLIC
LOCATION. RUE BPH141 KINGSTON AVENUE COTONOU BENIN.

                                                                   REF: MG89HQ
26/10/2017

       Thanks for your email dear beneficiary Amy RobinsonSir we receive an instruction from federal government of Benin to transfer your compensation worth of three million five hundred thousand dollars to you via our office money gram. i will send you the back up paper of your legitimate fund tomorrow along withmy passport and ID for identification purpose.
Note you will have to reconfirm to us your information for security reason and recordyour full name your current addressyour direct phone number, your occupation 
However be advise you will need a lawyer that will stand on your behalf to because an affidavit of claim certificate with your full information at federal high court of Benin Republic due to the amount your going to receive. Meanwhile once you get abarrister to secure the needed document on your behalf we will activate your payment diskette immediately and send your first payment  of $5000 by 9am and send you the second payment by 5pm making it 10,000 every day until your total fund is been transfer toyou. Wethank you for your co-operations and wish to serve you better, soon.
phone number  +22998078609

FOREIGN OPERATION MANAGER MONEY GRAM INT'L.
OFFICE BENIN REPUBLIC
LOCATION. RUE BPH141 KINGSTON AVENUE COTONOU BENIN.

                                                                   REF: MG89HQ
23/10/2017

Thanks for your email sir  Amy RobinsonThe compensation is from federal government of Benin republic. Note (MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC) demand you provide us with your information they demand for verification and security reason and to enable us not to make mistake and send the fund to the wrong person.
I will scan the document and send to you once you respond with your information for MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC to verify the information thank you and God please you
We thank you for your co-operations and wish to serve you better, we kindly await your mutual response  soon.phone number  +229-996-157-14
Thanks and please kindly view my ID Card
Mr. God-win M. Johnson
                                 FOREIGN OPERATION MANAGING DIRECTOR MONEY GRAM

Thanks for your email
Mrs Amy Robinson in your previous email you told us that you are a traveler. The instruction from Federal Government of Benin Republic is that you will be receiving $5000 two times everyday which means you will be going to Money Gram office around you two times every day to pick up your payment but we can see you are a busy person due to the nature of your job.
However we want to let you know that if going to Money Gram office for pickup two time every day will be difficult for you. Kindly understand that our corespondent bank can transfer your total three million five hundred thousand dollars into your local bank account over there in your country and you will receive it in 72 hours.

Meanwhile attached is the copy of my ID for identification purposes. I will still scan the copy of the document you demanded but before sending you the document you will have to send us your information as required to enable us know we are dealing with the right person. Waiting for your response.Thanks and please kindly view my ID Card
Number  +229-996-157-14Mr. God-win M. Johnson

We receive your email
Dear beneficiary are you not understanding our email because you continue asking me the same question without following our instruction. I have sent you My ID you demand for identification and have told you how you will receive you payments so asking  me again how is that going to work my dear i have no answer for that, We have already told you how it will work earlier so fellow our instruction and reconfirm your information to enable us start the transfer

Thanks for your email Mrs Amy Robinson
I received your email and is well understood, Ma'am i will suggest that  you receive this total three million five hundred thousand dollars into your bank account through bank to bank transfer. I talked with our corespondent bank manager yesterday She accepted to transfer to your bank account through our online bank and you will receive your total fund in three working days.
However your total compensation is safe with us, If there will be a charge, you will pay thebarrister who will secure an affidavit of claim certificate on your behalf, the barrister can give you his account details to pay straight to his account.
Note you are the one delaying the transfer of your fund because we have done our part, thanks and God protect you, feel free to receive your total fund.Thank you
Mr. Goodwin

Greetings
What i mean is that this transaction is taking long and we can see you are a busy person so sending $5000 USD two times everyday to you through Money Gram until your total $3.5m is sent completely will take too long (about 11 months)
So i suggest our corespondent bank  to transfers your total $3.5m into your bank account over there through online bank to bank transfer which you will receive the total $3.5m in exactly 72hrs into your local bank account over there.
Let me know if my clarification is enough for you.Thank YouGodwin

Thanks for your email
  The total three million five hundred thousand dollars will be transfer to your local bank account direct, Your the beneficiary the total fund is yours, use some part of the fund to help the less privilege, do charity works, invest in your business the fund is yours do what so ever you want with it, But i want you to understand that this opportunity is a time to work for God and remember the needy.

the fund has no expiring date but delay will not do good to the transaction so you need to do fast to enable bank start the process and commence on your transfer because it will take a few days.

The fund is from united nation, Your email was among the lucky once united nation select and compensate this 2017 that's one of the reason you need to do fast and receive your fund. The last but not the least as you asked in you last email: the fund is real and legitThank YouGod-win

Please explain, what did you mean you have wired the money i asked???. EXPLAIN BEFORE I GIVE YOU BANK INFORMATION TO CONTACT TO PROCEED
Thank You
God-win

Thanks for your email
How are you doing with you family hope you have a nice weekend?? As i ready told you before i have discus with the Unity bank manager on how to transfer you total three million five hundred thousand dollars into your local bank account, Bellow is the information to contact UNITY BANK OF BENIN REPUBLIC for your payment.

However remember my previous email to you says, MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC will demand for an AFFIDAVIT OF CLAIM CERTIFICATE so you will need attorney to help you secure the document on your behalf and it going to cost you some money because attorney will charge for the document.

However here the information to contact Unity bank manager for your transfer
BANK NAME: UNITY BANK OF BENIN DU REPUBLIC.
DIRECTOR NAME: KENT THOMPSON
TELEPHONE NUMBER: +229 622-544-43
Unity bank email:([email protected])

Contact bank manager with you full information, address and phone number to know who you are , Tell management you are contacting regarding the fund deposited in their bank  by Mr. God-win M. Johnson, bank director will instruct you on the information they needed to commence on your transfer which you will receive your total $3.5m into your local bank account in three working days, Remember am here to help you if you need my help or advise.
Thank You
God-win