From: Susan Omu <bakera@edzone.net>
Reply: susanomu@outlook.com
Date: Sun, 10 Sep 2017 12:24:40 +0100
Subject: Attention Dear Beneficiary;
—
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, REGARDING YOUR
APPROVED
FUND: $2,500.000.00 DOLLARS.
SOMEBODY CALLED OUR OFFICE AND CLAIMED YOU ASSIGN HIM TO RECEIVE THESE
FUNDS ON YOUR BEHALF. SO I CALLED OUR HEAD OFFICE TO BE SURE BEFORE WE
PAY
MONEY TO THE WRONG PERSON. IT'S CLEAR AND UNDERSTOOD THAT YOU ARE VERY
MUCH ALIVE AND YOU DID NOT AUTHORIZE ANYONE TO RECEIVE MONEY ON YOUR
BEHALF. THIS CASE WILL BE HANDED OVER TO THE POLICE BOARD TO INVESTIGATE
WHO THIS MAN IS HE'S TRYING TO STEAL FUNDS THAT DOES NOT BELONG TO HIM.
THE TOTAL MONEY IS $2,500.000.00 USD AND WE WILL BE SENDING YOU $5,000
DAILY UNTIL THE $2,500.000.00 DOLLARS ARE ULLY PAID TO YOU. BELOW IS THE
PAYMENT DETAILS MADE TO YOU BUT YOUR NAME HAS NOT BEEN UPDATE AS THE
RECEIVER.
PLEASE GIVE US YOUR ADDRESS AND FULL NAME WHICH YOU NEED TO RECEIVE THE
MONEY.
HERE IS THE PAYMENT DETAILS POST OUT THIS MORNING
MTCN#: 104-739-5860
SENDER: SYLVESTER IHEACHOR
AMOUNT: $5,000
RECEIVER: ********
QUESTION: TRANSFER CODE
ANSWER: 001
STATUS: FUND AVAILABLE TO BE RECEIVE.
YOU ARE REQUIRED TO SEND $45 FOR THE PURCHASING OF YOUR TRANSFER FILES
TO
PREVENT AN ILLEGAL PAYMENTS TO YOU. YOUR NAME HAS NOT BE UPDATED ON THE
SYSTEM AS THE RECEIVER BUT WE WILL DO THAT ONCE WE RECEIVE THE REQUIRED
FEE
FROM YOU THEN WE PUT YOUR NAME AS THE RECEIVER. YOU ARE ADVISE TO SEND
THE
FEE $45 TODAY. SEND IT BY WESTERN UNION OR MONEY GRAM TO THE INFORMATION
BELOW,
NAME: DAVID OKE
COUNTRY: BENIN
CITY: COTONOU
QUESTION: TODAY?
ANSWER: YES
AS SOON AS WE RECEIVE CONFIRMATION OF $45 PAYMENT FROM YOU WE WILL
QUICKLY
PURCHASE YOUR TRANSFER FILES AND PUT YOUR NAME AS THE RECEIVER. YOU WILL
RECEIVE MESSAGE BACK FROM US THEN YOU GO AND RECEIVE YOUR $5,000 TODAY.
PLEASE NOTE, YOU NEED TO GO ALONG WITH YOUR PASSPORT ID OR YOUR STATE
IDENTITY CARD WHEN YOU NEED TO PICK UP THE FUND TRANSFER TODAY OK. YOU
ARE
ENTITLE TO RECEIVE
YOUR PAYMENT TODAY IF YOU DO SEND THE $45 TODAY AS WELL. THIS IS THE
ONLY
PAYMENT YOU ARE REQUIRED TO MAKE IN THIS REGARDS FOR EVERY OTHER FEE
HAVE
BEEN WAIVED OFF BY THE FEDERAL MINISTRY BENIN.
LOOK FORWARD HEARING FROM YOU ONCE YOU SEND THE FEE.