Kingsley David - [email protected]

[AlanJones]

From: mr.white - "www."@view.ocn.ne.jp
Reply-to: "mr.white" - [email protected]
Tel. Nos.: +22999673917 & +16604606718

Attention: Beneficiary,

We are happy to inform you officially that we have this morning received approval letter from Federal Ministry of Finance Office, authorizing our Bank to program a

total sum of US$4.700,000.00 and pay you through our MONEY GRAM Digital transfer system for your easy pickup and warned against any unforeseen delay that could make

your funds not to get to you in a timely manner.

The Federal Ministry of Finance chairman (Mr. Zeen Mofis) have submitted your payment file to the Benin Consulate for screening and all data have being confirmed

correct to pay you a total sum of US$4.700,000.00 USD as a result of overdue contract payments so far. We have been advised to send you total of $5000.00 USD every day

because MONEY GRAM laws here in Benin Republic only permit a transfer for maximum of $5000.00 USD to one name every day, but you can provide more different names such

as your children and relative around you.

We have today transferred your first $5000.00 and it's available for your pick up at any MONEY GRAM office nearest to you, but still on hold due to the dormant

activation fee of $95.00 USD which you supposed to pay for activation of domiciliary account where your funds was deposited before your transfer will be posted for

your pick up.

And here is the information of the new reference number that was remit to you, but it's not yet in your name until you send the $95.00 before they can reference it to

your name, and you are also advice to track it with our web site to confirm that it's available now

Track the MTCN track) by visiting:::: https://secure.moneygram.com/track

Enter Reference Number: 65479301
Enter Sender Last Name:Dalton
Amount Sent: $5000 USD

It's mandatory that beneficiary of this payment will pay fee of $95.00 USD into the account and will be sent to us through MONEY GRAM office
nearest to you with below information.

Receiver Name: Maryan Onwurah
Country: Benin Republic
City: Cotonou
Amount: US$95.00

The moment we receive the activation fee from you, we shall without any hesitation activate the account in your name and post your first $5000.00 USD and then forward

a copy of your MONEY GRAM transfer slip that content all your pickup information for your easy collection at any MONEY GRAM office or Bank nearest to you.

What I want to tell you now is this, no-matter the condition you may find yourself right now, I am advising you to look for means of borrowing this $95.00 USD and make

sure you send it because I can assure you that this is the only thing holding you from receiving your payment right now.

Urgently proceed with the payment for immediate activation and transfer of your first $5000.00 USD today. Finally, kindly get back to me with your direct cell phone

for easy communication towards this transaction of your fund.

We wait to receive your confirmation.

Thanks for using our service,
costumer Service:+22999673917
Mr. Kingsley David.
Position: Managing Director.
Foreign Operation & Accountant Supervisor.
United Bank For Africa Benin, Money Gram Department (UBA).
Cell phone:+1(660) 460-6718