From: "Mrs . Martha Oceni" <firstname.lastname@example.org> ATM Visa Card Delivering Department.
Date: Fri, 10 Nov 2023 16:47:16 +0000
Subject: ATM Visa Card Delivering Department.
(UNITED BANK FOR AFRICA) Benin Republic.
On behalf of the entire staff of the (UNITED BANK FOR AFRICA) The
Management of the (UNITED BANK FOR AFRICA) Corporate Office
Headquarters here in Benin Du Republic, wishes to inform you that
after a brief meeting held by the united bank for Africa on the 9th of
this Month January, we deem it appropriate to intimate you that your
funds will be transferred into the bank account given by the
Government Of Benin Republic as the Country Originator of this Fund if
you failed to send the required fee, According to the record we got
from our payment Office due to your inability to complete the
transaction and your failure to meet up with a payment obligation. The
actual transfer of your funds US$10.5 Million dollars to the bank
account given by the Government Of Benin Republic as the Country
Originator of this Fund comes up next 3 days because Government Of
Benin Republic as the Country Originator has agreed to pay any fees
regards to this transaction because the funds in question is
all your funds that came from Benin Republic which was seized since by
the USA Government which was total of $10.5 Million Us Dollars .
The United States Insurance Policy fee is mandatory for any transfer
of funds in the USA involving amounts above $1,000,000.00 (One million
USD): The amount to be transferred into your account is US$10.5
Million and is far above $1Million. This is why the $375.00usd fee is
required and the fee cannot be deducted from source in accordance with
section 3 subsection 2(a) of the Huge Funds Transfer Regulation Act
HFTRA of 2008 promulgated by law after the terrorist attack on our
Meanwhile, note that this is the only fees that you will bear the cost
and your approval funds sum of US$10.5 Million (Ten Million and Five
hundred thousand Dollars) will be transfer to your account or we send
you ATM Card, so you should make your choice to chosen one without any
delays, and we are doing Auditing for the year 2019, so we want your
funds US$10.5 Million to be transferred into your nominated bank
account OR ATM Card’ delivered the same day we receive this fees
from you We are doing bank Auditing for the year 2023, so we advise
you to treat as matter of urgency and try as much as possible you can
raise and come up with the fees of $375.00usd dollars for (Fund
Legality Certificate and Bulk Money Transfer Permit Certificate) and
send it to united bank for Africa Accountant Officer in Benin as the
funds origin /Cashier Office within 72 hours you receive this email,
so that we can transfer your Funds into your bank account Or Atm Visa
card with 2days before closing for the week, We are doing bank
Auditing for the year 2023 and all unclaimed fund will be cancel and
send back to Government Of Benin Republic as the Country Originator.
Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list
of those transactions to be transfer back to Government Of Benin
Republic as the Country Originator.
Also be informed that we need only a Fund Legality Certificate and
Bulk Money Transfer Permit Certificate to complete the wire transfer
to obtain the Fund Legality Certificate and Bulk Money Transfer Permit
Certificate was reduced to $375.00usd so You are required to send the
fee of $375.00usd by money gram or western union to the United Bank
for Africa Accountant Officer in Benin/Cashier Office where your
transaction originated as stated below.
If we receive the MTCN today, we will transfer your funds
US$10,500,000.00 (Ten Million and Five hundred thousand Dollars)
before we close office and the funds will reflect 3 hours after the
transfer. But remember that wire transfer will cost you only
$375.00usd but the ATM Visa Card Delivery will cost you only
$375.00usd We will send you all the transfer documents to enable you
start making cash withdrawals from your account same day the funds are
transferred. We have waited for so long and we cannot continue to
wait.If we do not hear from you within the next 72 hours from today.
We are sorry for any inconvenience the delay in transferring of your
fund must have caused you so right now you should make your choice and
send the cost if you chosen ATM Visa card delivery go and send the
cost of $375.00usd: But if you choose wire transfer you should go
ahead and send the cost of $375.00usd immediately without any delay
before it will be cancel and transfer to Benin Republic Government
TAKE NOTE ON THE PAYMENT INFORMATION BY MONEY GRAM OR WESTERN UNION.
RECEIVERS NAME: =======BEN OSITA
COUNTRY: ==========Benin republic
CITY : ========== Cotonou
QUESTION: === =======URGENT
ANSWER: === ========NOW
AMOUNT to send: ====$375
Sender’s name ====
If you can not send the fee direct through money gram or western union
then you have to get iTunes card of $375
50 and 25 cards which is $375.
Kindly get back to us as well with the payment slip and also be advice
to reconfirm your full Information
Your Full Name:_________________
Your House Address:_________________
Choose ONE Preferable Payment Method (Visa ATM Card OR wire
We need your urgent reply and congratulations, SEND YOUR REPLY TO
(email@example.com) NB: THIS TRANSACTION IS BEING MONITORED
BY THE BENIN REPUBLIC GOVERNMENT IN ORDER TO GUARDS BENIN FOR INTERNET
Mrs . Martha Oceni,
Director ATM Visa Card.
ATM Visa Card Delivering Department.
(UNITED BANK FOR AFRICA) Benin Republic.