Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#389407 by Troy Platt Thu Jun 20, 2019 8:51 am
Date: Wed, 19 Jun 2019 14:59:19 +0000 (UTC)
From: "Mr. mahmand abubuka (Director General)" <[email protected]>
Reply-To: "Mr. mahmand abubuka (Director General)" <[email protected]>
Subject: AUTHORITY TO REMIT CODE: PENDING RELEASE



BENEFICIARY: CREDIT ALLOCATION NUMBER: CTPB/FM/19/6-2019-FQ3
TEXTED CREDIT REFFRENCE CODE: XXTG.45M.WDC09/XXGTM
AUTHORITY TO REMIT CODE: PENDING RELEASE

Am very happy to inform you that your payment has been approved after
the meeting that took about 5 hours after the arrive of the minister
of finance and now you are

now the real beneficiary of your $8,000,000.00 And I must tell you
that you are a very lucky person because your payment
approved by the minister of finance with the IMF representative
after the meeting which was not easy but with my legal assistance and
IMF is to make sure you did not have any more problem after your funds
is transfer as you are directed And now we are happy to Congratulate
you as the real beneficiary that means that your funds must be
transfer to you as soon as you work with the bellow directive

Option to received your funds.
Option (1)
Bank To Bank Transfer: This is a direct electronic transfer that will
enable you receive the sum of bank money in your account that you
provided for this Bank to
Effect the transfer as it is always done electronically. It will take
three (3) business days to reflect in the account.
Cost of transfer:...........$160
Non Residential Permit :...$100
Vat :.................$102
Total :.....................$388

Option (2)
Bank Account Opening: You will have to open a new Bank account here
and it will be registered for international transfer and you can make
an online transfer as 24 Hours

it will take to get the account done
Account Opening 200
Vat :.......................$ 430
Total :....................$320
Option (3)
ATM Card Payment: You will have to receive an ATM Card and clearance
documents approved this will take two (2) business days to deliver to
your doorstep. We will have

to use our courier company to deliver the parcel to your location.
Post Fee :.............$189
Vat :..................$245
Total :................$349

Any option you make now, we will start processing transfer, then you
need to comply with the payment for the transfer to take place before
the end of today (19 th jun 2019) and note that you do not have to
send any more money after this only payment because your payment is
approved now.
Make your choice and send the money through Money Gram transfer or
Western Union with this information below and wait for good news.

Receiver Name .....Jason Hong
Country ..... Benin Republic
City .... Cotonou
Text Question ..... When
Text Answer ..... Now
Amount ..... $
MTCN .....
Sender Name .....
Sender Country .....

PLEASE NOTE: In customer relation in our banking service, our duty
is to save and protect our customers to avoid any future fee or cost
more and that is why we have
to wait till a payment of our customer is approved before we can
advice you with only the requested fee to get your funds Which you
have the option on this email to

pick up your choice and work with the directive for the conclusion of
your transaction. Here is the attachment information of your payment
approval that was sign by the minister of finance with the
international monitory funds officers in order this
bank to wired your funds as soon as you pick up your option and also
on the attachment is the Legality certificate from the court of law
as the real beneficiary of

5million usd, the federal government making you the real beneficiary
and meaning that you are not expected to pay any more money after the
option fee is confirm today....
I HAVE CALLED YOUR NUMBER TO BE THE FIRST TO CONGRATULATE BUT YOU
PHONE SINCE NOT TO CONNECT, I WAIT TO HEAR FROM YOU IN A JIFFY, CALL
ME WITH THIS LINE.+1501 237-5150

Waiting for your soonest response.

Best Regards
Mr. John Frank.
(President) African Development Bank group.
Direct line:+1(702) 781-3258
COPYRIGHT AFDB BANK 2016. ALL RIGHTS RESERVED

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