Scams re-targeting those who have already been victimized
#434680 by Ian Page Wed Jun 15, 2022 8:25 am
From: [email protected]
Reply to: [email protected]
Subject: ATTN DEAR BENEFICIARY
Received: Wed 15 Jun 2022 at 11:26


ATTN DEAR BENEFICIARY,

I AM REV.DR.EDWIN EGINI, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR
AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY
PRESIDENT JOHN KUFFOR.

DUE TO ON GOING FRAUD IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT
BENEFICIARIES WERE ASKED TO PAY IN ADVANCE BEFORE RECEIVING THEIR
MONEY. THE ABOVE AFRICA UNION AND IMF HELD A MEETING IN BENIN REPUBLIC
AND RESOLVED TO PAY ALL BENEFICIARIES IN CASH THROUGH A DIPLOMATIC
COURIER SERVICE.THE UNION HAS APPROVED AND APPOINTED UNITED BANK FOR
AFRICA TO PAY YOU THE SUM OF ($1,500,000.00)BUT DUE TO ONGOING FRAUD
IN WEST AFRICA, WE HAVE TAKEN (US$10,000) FROM YOUR FUND FOR HANDLING
CHARGES.


THEREFORE THE AMOUNT YOU WILL BE EXPECTING FROM THE DIPLOMAT IS
$1,490,000.00) INSTEAD OF ($1.5M).WE HAVE SET UP A PLAN TO CONCLUDE
THIS TRANSACTION WITH YOU, HENCE YOU CAN GIVE US MAXIMUM
COOPERATION.WE WANT YOU TO STOP FURTHER COMMUNICATION WITH PERSONS,
BANK OR COURIER THAT PROMISED TO PAY YOU THROUGH BANK TO BANK, WESTERN
UNION, MONEY GRAM, ATM CARD, EVEN CHECK,DO NOT LISTING TO THEM BECAUSE
BENIN REPUBLIC FINANCIAL INSTITUTION HAS PROHIBITED SUCH PAYMENT DUE
TO FRAUDULENT ACTIVITIES ALL OVER THE COUNTRY. WE ALSO UNDERSTOOD FROM
THE FILE THAT YOU HAVE BEEN DEALING WITH THE FRAUDSTER WHO HAS BEEN
EXTORTING MONEY FROM YOU,MY DEAR,AS A SENIOR BANKER, CONTROLLING THIS
CASH PAYMENT NOW,I ADVISE YOU NOT TO WASTE YOUR HARD EARNING MONEY BY
PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY
INSTRUCTION YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.

YOUR FUND WILL BE PACKAGED IN A CONSIGNMENT BOX AND SHIPPED THROUGH
LICENSED DIPLOMATIC COURIER SERVICE. I WILL ALSO SEND THE PICTURE OF
THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKAGED, I WILL
SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL
PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION.THEREFORE,
QUICKLY FORWARD YOUR FULL NAME, HOME ADDRESS AND DIRECT PHONE NUMBER
TO ME AT([email protected]) FOR IMMEDIATE DELIVERY.ALL
THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE
STOPPED SENDING MONEY TO THOSE FRAUDSTER . BUT GOD WILL SURELY JUDGE
ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A
MAN TO GAIN THE WHOLE WORLD BUT LOOSE HIS SOUL? I AM WAITING TO HEAR
FROM YOU WITH THE REQUIRED INFORMATION


REV.DR.EDWIN EGINI JP
DIRECTOR CASH PROCESSING
E-MAIL ([email protected])
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