From: "Mr. John Zion" <dterzieva@nesebar.bg>
Reply: inter.monetary@yahoo.com
Date: Wed, 21 Feb 2018 09:58:33 +0200
Subject: Attn: Fund Beneficiary!!!
—
CLIENT OF LOST TRANSACTION REFUND
FROM BENIN REPUBLIC GOVERNMENT DESK OF CENTRAL BANK
ATTAKE CALIFUO HEAD QUARTER.
Dear Client this is to inform you that your failed transaction of three
million seven hundred and fifty thousand dollars has been deposited to my
office on 10th this month and you have two options of getting this fund
either by converting the whole fund into an ATM MASTER CARD or sending it
through WESTERN UNION MONEY TRANSFER so choose the one that will be easier
for you and get all your money before the end of this month, WESTERN UNION
will be sending $4,950.00 USD to you daily till it is complete and the ATM
MASTER CARD will take 48 hours to get to your given destination.
Be inform that all the necessary arrangement has already been handed to
the bank by the Federal High Court Benin Republic, except WESTERN UNION
TRANSACTION FEES of $210 only or ATM MASTER CARD DELIVERY FEES of $170
only, which you will be the one to pay for it to show that you are pleased
with BENIN REPUBLIC GOVERNMENT CENTRAL BANK for refunding your failed
fund. please i want you to trust our the Managing Director (Dr Mark Nteje)
and always be online to follow your transaction or delivery when you
choose anyone of this options.
Contact Person: Dr Mark Nteje
Direct Email:(markntepe@aol.com)
DIRECT TEL: +229-61761755.
You will be required to E-mail him with the following information:
1. Complete Name:
2. Address:
3. Nationality:
4. Age:
5. Occupation:
6. Phone No:
7. Fax [optional]:
8. Country you are Living:
9. Email address:
10.Gender:
******************************
Thanks for your maximum cooperation.
Mr. John Zion
SECRETARY CUSTOMER CARE ON INTERNATIONAL REFUND FUND.