Frank Anthony - [email protected]

[AlanJones]

From: "MR.PHILLIP UGOCHIY" - [email protected]
Reply-To: [email protected]
Tel. No.: +22968222816

From united nations world wide
Cotonou benin republic/address 455 agbokou, ankpa
Road opposite tunde motors cotonou
From Mr. Frank Anthony

This is to bring to your notice that because of the impossibility of
your fund transfer through the Money Gram network, i am doing all i
can to make sure you receive your funds and i protected your funds for
almost six months now but i assure you that you still have every
opportunity to claim your entire funds from this office (united nation
/benin contract award in conjunction of Eco-was compensation
committee.

I am only trying to help you because of the way the payment was
handled in the past.secondly,i can not sit and watch you loose your
funds after confiding in me. As a matter of fact, there are still
decent and god fearing people here in the united nation /benin
contract award in conjunction of eco was compensation committee office
benin republic which i am a good example.since i came to this office
in the year 2013, i have helped so many foreign
contractors/beneficiaries from all paths of the world in claiming
their long over due fund from the Benin government.

If you don't want to conclude these matter before Thursday just inform
me today so that i can know what next to do because i can just be
hearing same story and you will be dealing with people and sending
information's to them and if you cant send the fee then know that your
fund will be canceled and all your effort so far will turn useless
because i did all i can for my government to protect your fund and
your personality but you won't listen, i can help you if you help
yourself. If you can be able to come up with $35
for the clearance paper today, i will make sure you get your fund
tomorrow morning, your fund is ready to transfer to you as i write to
you now due to my effort and i don't know why you should be dealing
with people outside my office, just do your best and these transfer
will be conducted. Finally, if this fund will be terminated and there
is no way on earth you can get this fund because the imf will just
have to cancel your name from the payment file,its better you conclude
these matter within the given date.if i receive the fee , i assure you
that you are going to confirm your funds in your country within 48 hrs
through our choosing banking system (bank of africa).i shall try my
possible best to make sure i conclude the due legal process and will
like you to take my word because i am strong be hide you and my effort
to this does not end until you confirm the availability of your fund
in your hands/account.

Please do not allow any body to deceive you and i expect your response
and i don't want you to be tired of these,just take life easy and see
what the result will be by Friday, i will expect your response and the
fee sent by western union or money gram international. Just get back
to me today with the details and i promise to release your fund to
you, its not easy and i believe you have tried as well, so make sure
you conclude these or your fund will be terminated by the high
authority and that is all i can say for now.

Note that your fund $800,000.00 usd has been arrived in us united
nation executive board of transfer and they are waiting to receive
clearance certificate before the date pass is given. Meanwhile you are
advise to reconfirm the below information upon contacting us to avoid
transferring your fund to wrong person.

1, your bank name:
2, account name/ address:
3, your occupation:
4, direct telephone number:
5, a copy of your identification

I am expecting the payment information as soon as you can so we can
proceed immediately. Note that you are expected to pay only $35
for clearance certificate and you are to pay it to benin republic as
the origination of the compensation fund.send the $35 through western
union or money gram international once you receive this mail with the
information below for immediate release of your funds into your
account,

Receivers name: .....JAMES GINIKA
Country:......................................................Benin
City:......................Cotonou
Address: ................................455 agbokou
Text question:.... God
Text answer: ...............Bless
Amount:........................................................ $35
Mtcn.?
Sender name.?

Once you send the money, try to notify us with the mtcn# and the
sender's name/address for easy pick up and for immediate action on the
release of your fund. Please treat this as matter of urgency. Note
that any unnameable fund will be return to the ministry of finance
after 5 days for final diversion. So you are urgently advise to comply
with our demand so that your fund will be among those that will be
transfer this week.

Yours in service,
Mr. Frank anthony.
Telephone Number +229-68-22-28-16