EDWIN IDEH - [email protected]

[Troy Platt]

Reply-To: [email protected]
From: United States Embassy representatives <[email protected]>
Date: Tue, 14 Jul 2020 11:54:01 -0700
Subject: PROCESS YOUR PAYMENT FILE AND PICK UP FIRST $4,500 TRANSFER

PROCESS YOUR PAYMENT FILE AND PICK UP FIRST $4,500 TRANSFER
DEAR : VALID CUSTOMER

Sequel to the meeting held today with United States Embassy representatives in Benin Republic, through the Federal Ministry of Finance, certain decisions and favorable agreements were reached to give you an opportunity to claim your overdue $2.8million fund transfer. Thanks to the successful intervention of the USA Embassy, office, you now have this great opportunity to secure your fund transfer. You know that the problem with your fund transfer is the high cost placed on your file processing by the past administration because you are not a citizen of Benin Republic, it have been agreed to allow you to pay only the sum of $62 for the processing renewal of your outdated file before you can start picking up your installment payments of $4.500 per transfer.

Secondly, it was agreed and mandated to this money gram department that you shall only be required to pay $62 to renew and process your file and that you shall not be subject to the payment of further fees or unnecessary delays of transfer once you have successfully renewed your file. I am using this opportunity to plead with you to make our job easier by going ahead and send the needed fee because it is the only delay we are having and I am assuring you that your worries are over now if you can go ahead now and get back to us with the moneygram payment of the needed fee so that we will proceed to process your file.

In order to ensure that you are not delayed as soon as we finalize your file renewal process today, we have sent the transfer of your first payment in your favor. Let it be known to you that you must pick up the below money gram transfer following the renewal and processing of your file today. If you are ever delayed or do not pick up your first payment after sending the fee to process your file, make your request immediately to our email for a refund and I assure you that our office shall grant and refund your $62 back to you with immediate effect.

The Below payment is for you to pick up today.

Money Transfer Control Number (MTCN/reference Number) #41258095
Sender First Name: Mark William
Sender Last Name: Bel
Amount $4,500.00

Upon the successful renewal of your file today, you shall receive a confirmation and the complete money gram transfer information so that you can go to any money gram office of your choice and pick up your first payment immediately.

Go ahead now to your nearest MoneyGram or Western Union Location and send the payment of $62 to the below information. Get back to us with the MTCN and other sender details once you have sent the processing fee.

RECEIVER NAME....... CHINOMSON ANEGBOKA
COUNTRY.........REPUBLIC OF BENIN
CITY.....COTONOU
AMOUNT......$62.00

Provide the below details once the $62 is sent and please provide your phone number if you want the information to pick up your first payment to be texted to your phone.
MTCN::::::::::::::::::::::::::::::::::::::
SENDER'S NAME::::::::::::::::::::::
A COPY OF PAYMENT SLIP/PAPER …….

But in case you are delaying in sending the fee through western union or money gram then buy itune card or google play card and send it which we will redeem and remit to our system for immediate pick of your fund.

Also when sending the payment information send it together with your tell phone number for easy communication , to enable us keep you posted once we release your payment. Our customer care service will call you as soon as possible to enable you to pick up your daily $4,500. The United State Embassy has really rescued you through their intervention into your delayed fund transfer and you are advised to use this very opportunity to secure a valid file because this is the only way you can have full authority over your fund and enable a successful transfer to you. Failure to comply and renew your file, you will not be able to receive a single transfer and this would also serve as a message to the government of Benin Republic and United States Embassy that you have abandoned your fund, and therefore, your fund shall be forfeited and transferred into the treasury of the Kenya government.

Sincerely Regards,
MR. EDWIN IDEH