Dr. Mmaduemene Jude - [email protected]

[Troy Platt]

Reply-To: [email protected]
From: Kevin Woodland <[email protected]>
Date: Wed, 30 Dec 2020 11:23:26 +0000
Subject: WEST AFRICA MONITORY AGENCY (WAMA) COTONOU

WEST AFRICA MONITORY AGENCY (WAMA) COTONOU République du Bénin
ADDRESS: 455 AGBOKOU, ANKPA ROAD OPPOSITE TUNDE MOTORS

Attention: Beneficiary

Please, noted: that we have this month of DECEMBER 2020 received a payment
credit instruction from the United Nations (UN) Compensations Center to
credit your account with your contract payment which is in the custody of
our Bank Account and projected for the transfer mode of MONEY GRAM ONLINE
CASH PAYMENTS.

Therefore be informed; that we are hereby notifying you that the funds
$9.7 MILLION (USD) has been programmed for immediate release into your
nominated account but we can not transfer this funds directly to your
nominated bank account, Because International Monetary Fund (IMF) didn’t
abide the plan by transferring the whole payment at once, so we scheduled
earlier to pay you $8,000 on daily basis through MONEY GRAM ONLINE CASH
PAYMENTS.

So it became imperative to contact you on the subject matter because
after the fund has been brought to our office to remit, an attorney from
our country by name Williams Anderson contacted us and said he is your
attorney, that you are on sick bed and ordered him to contact us to remit
the USD$9.7Million using his Bank Account to cash up your fund presently
under our custody for transfer on your behalf. The Official responsible
for the presentation of your money valued USD$9.7 Million Winning quickly
granted approvals to their application now waiting for the final
endorsement from Board of Trustees.

When our BANK Debit Note was submitted to my desk for final Approvals
before forwarding it to Board for endorsement, I noticed that there are
discrepancies as there was no evidence of authorization letter from you
for the attorney to receive the fund on your behalf. I urgently summoned
The Official responsible for the presentation of the winning and directed
him to stop the movement of the funds and at the same time placed a stop
order instruction on the funds pending until when your views and comments
are received with regards to this matter.

And I hereby urged you to call or email me urgently for your comments
which will be highly appreciated for the confirmation if you still alive
on sick bed or not at all, so we need your urgent responding now with
required of the activation fee of $100 which you will send before we
commence the transfer of your first payment $8,000.00 usd immediately,
because we will not hesitate to continue the payment transfer activation
with the name of the attorney on claim if no response come from you.

Therefore, you are hereby advice to offset the required payment of
US$50.00 with our name and information below to enable us proceed with
transfer of your funds based on scheduled payments of $8,000 daily until
the total sum of $9.7M is completely transferred to you through the MONEY
GRAM ONLINE CASH PAYMENTS.
YOU CAN SEND US AN ITUNES CARD. AMAZON CARD OR STEAM WALLET CARD

INFORMATION::::

Name of Receiver: BONA ROMAN
COUNTRY: BENIN REPUBLIC
Address: COTONOU
Test Question: URGENT?
Test Answer: URGENT
Amount: US $50.00
MTCN:....
Sender's name:.....
Sender's address..

Moreover, this is your payment information and we will remit your payment
of $8,000 daily as soon we confirm the fee today. Also fill the
information below to help us facilitate your transfer via MONEY GRAM
ONLINE CASH

1) Your Full Name: ………….
2) Country and Mobile. …………
3) Home/ Office Address: ………….
4) Profession and Age: …..…….

I’m waiting for your urgent response.

Dr. Mmaduemene Jude
[email protected]
Executive Vice President and Chief Financial Officer République du Bénin,
Transaction Operation Manager; Mrs. Blessing Chioma Director Money Gram