-----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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Tuesday, November 22, 2016
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Regarding the receive of the fund through money gram
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