Tuesday, November 22, 2016

Regarding the receive of the fund through money gram

-----Original Message-----

From: Gebriel Oji <danielecostanzi@alice.it>

Sent: Mon, Nov 21, 2016 02:45 AM

Subject: Regarding the receive of the fund through money gram





Attention My Dear

A pleasant greetings to you and your family, i know you must have felt

disappointing because of all the delays concerning your outstanding fund

release of which i have been fighting tooth and nails to make sure you receive

this fund but you have been thinking that i am there to swindle you.

I was suppose to travel to Switzerland last MONTH for a meeting with other top

Government officials but because of this transfer matter i decided to defer my

trip till next month. So after the board meeting last week with the IMF Office

who approved this fund $3,500.000.00 on your behalf, it was conclude that your

funds should be paid to you.Right now, i will advice you follow my last and

final instructions because the bank have agreed to release the fund to you. My

final conclusion with the bank this Yesterday was that they will make the

transfer via Money gram transfer.The maximum amount you will receive daily is

$6,000.00 until your total amount $3,500.000.00 is fully paid to you through

money gram.

You're only advice to secure your fund $3,500.000.00 from been tempered by the

FBI/ or IRS by obtaining a GNAB Certificate which will serve you as the

clearance certificate. Since you are finding it difficult to get the $265 we

have decided that you are to go ahead and pay whatever you have out of the

total fee $265. But mind you, no amount below $50.00 will be accepted so we

expect you to pay whatever amount from $50.00 and above so that I can obtain

the GNAB Certificate on your behalf and finalize everything then start sending

your payments to you. Send your full name and address where you want this

money

transfer send to you we shall send you the first details, payment/receipt of

your $6,000.00 as soon as the required fee is received from you . Note: 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 office Benin Republic. You are

entitle to receive your payment within 6 hours you send the fee as well.

Below is the information to send the fee Via Money Gram do not send it through

western union because western union has a net work problem in our city,

Receivers Name:__Clement Abu

Country:______Benin Republic

City:_________Cotonou

Money Transfer Control Number

Sender's name:____

Sender's Direct Telephone:___

Whatever amount you send do let us know. Remember, no amount below $50.00 will

be accepted. Please take note of this: Unknown people have been using my name

and that of other top Government Officials in swindling most fund

beneficiaries. One more time be warned and careful the type of email you reply.

I use this medium to inform you don't reply to any mail that do not come with

our reference code: MNB/B-74/HC

I am waiting on your reply as soon as you get this done because that is the

only thing delaying us as of now.

Best Regards,

Dr.Gebriel Oji

Telephone +229 98645004

Email:bknewyork20@gmail.com

Internal Auditor with

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