Mrs. Vivian Douglas - [email protected]

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Date: Thu, 5 Mar 2015 09:32:27 -0800
Message-ID: <CAKh2a6mD0oB82DiQFPgMFnnbqZxrmp6_MBLG31fb8NpF5xXAFQ@mail.gmail.com>
Subject: WHY DO YOU CHOOSE TO LOSE FUND $3.5MILLION USD
From: "Mrs. Vivian Douglas" <[email protected]>
To: undisclosed-recipients:;
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WHY DO YOU CHOOSE TO LOSE FUND $3.5MILLION USD

FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE
DISTRICT, COTONOU BENIN

Our Ref: FGN /SNT/STB
Date:05/03/2015
Dear Customer,

I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can't seem to trust any one again over this payment
for what you have been in cantered in many months ago, but I want you
to trust me, I cannot scam you for $39 it is for bank processing of
your payment,

Note, the fees of $39 is clearly written to you before, I did not
invent the bill to defraud you of $39 it is an official bank payment
processing fee, and the good part of this, is that you will never,
ever be disturbed again over any kind of payment, this is final, and
the forms from there becomes effective once we submit your payment
application processing fee and pay the form fee of $39 I don't want
you to loose this fund this time, because you may never get another
such good opportunity, the federal government is keen and very
determined to pay your overdue debts, this is not a fluke, I would not
want you to loose this fund out of ignorance, I will send you all
the documents as soon as bank payment processing fee is paid, you have
to trust me, you will get your fund, find a way to get $39 you will
not loose it, instead it will bring your financial breakthrough,

The processing charges which was initially on the high price has been
cut down by the payout bank considering the poor economic situations
that make it difficult for the middle class citizens to meet up with
the processing charges of their entitlement. Upon the confirmation of
your processing charges you will get your $3.500, 000.00 into your
account within 15hrs.

Here is the information to send the Fee through western union money
transfer,finally my advice to you is not to abandon this transaction
because of the requirement of ($39)

Receiver's Name:::Uche Chidozie
Country::Benin Republic.
City:::.Cotonou,
Text Question: When
Answer: Today
Amount ::required:$39
Sender's Name:
MTCN Number#:
Sender’s address:
Your’s Full Banking Details to avoid wrong Transfer Such as:

Bank Name:--
Bank Address:--
Account Number:--
Account Name:---
Routing Number:--

As soon as the payment is received today, you will receive your $3.5
Million United State Dollars the same today without any delay.

Best Regards
Mrs. Vivian Douglas
Call Mr Frank Cool For More
Details +229-99-6532-83

[AlanJones]

From: from money gram - [email protected]
Reply-to: [email protected]
Tel. No.: +22999653289

From The Desk Of The Director
Of The Transfer Unit Department
Money Gram Branch Head
Office Tema Cotonou Benin Republic
Telephone:(+229)99653289

Attention Dear Beneficially

I have sent you several notices concerning the claim of your benefit
that was paid to you as compensation from Benin Republic following my
petition against the Government as a human right activist to
compensate you with the sum of $4.500,000.00USD But I have not heard
from you ever since and I hope you will reply this last notice. You
were meant to be receiving $10,000.00usd daily until it completes the
correct amount of $4.500,000.00USD you are to receive, here is your
today’s daily payments also to let you know that the payment should be
in 2 transaction with the maximum of $5,000 each that is according the
law of money gram’here in Benin which meant you can not receive the
$10,000 in one transaction for your own notice. Here is the
information to pick up your today’s transaction.

Sender first Name: Nmata
Sender Last Name: Okelye
Text question: God
Text Answer: Saves
(Reference) #46192014
Amount: $5,000

Sender first Name: Nmata
Sender Last Name: Okelye
Text question: A
Text Answer: B
(Reference) #67411749
Amount: $5,000

The status now shows Available for pick up by receiver because this
amount has been on the system for security reasons, since I did not
get any reply message from you after sending you several notices with
the transaction details to enable you pick up your Reference number
Now, you are strongly advised for the last time to go on to make the
payment of $120usd for the activation charges via Money Gram money
transfer immediately with the details of the Money Gram agent in Benin
with his Receiver NAMES: Peter Machi

Name: Peter Machi
Country: Benin Republic
City: Cotonou,
Amount To Send: $120 Usd Only
Text Question: God
Text Answer: Saves

And send the payment details via email as it clearly appear on the
Money Gram slip because it is impossible and illegal to em-bed the
activation charges from the total funds transferred because of the
lawful restriction that has been placed on your funds that restricts
anyone from tempering with your funds.This amount will be made
available again within 20 minutes at your resident local Money Gram
office after you have settled the activation fee and I will avail you
with the full details of the first 2 REFERENCE CONTROL NUMBERS of
$10,000,00usd.IMPORTANT NOTICE: If your payment for the activation fee
is not received after Four(4) days this time around, you risk
forfeiting your benefit permanently.

Yours Sincerely,
Mr. Anthony Chi
Money Gram Transfer Unit Director/Human Right Activist
Money Gram Branch Head Office Tema Benin