Kate Williams - [email protected]

[AlanJones]

From: Mrs.Kate Williams - [email protected]
Reply-to: [email protected]
Tel. No.: +22967218210

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division

Dear: Unpaid Beneficiary,

With due respect, I write to bring to your notice that I came to BENIN
few days ago from USA, after series of complains from the FBI and
other Security agencies from Asia, Europe, and the United States of
America respectively against the Federal Government of BENIN and the
British Government for the rate of scam activities going on in these
two nations.I have met with President of BENIN who claimed that he has
been trying his best to make sure you receive your fund in your
account. Right now, as directed by The United States FBI, We are
working in collaborations with the BENIN international monitoring fund
(IMF) and have decided to waive away all your clearance fees/Charges
and authorize the Government of BENIN to effect your compensation
payment of Ten MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS,
($10.500.000) approved by both the British government and the United
Nations into your account without any hesitation.

The only fee you will pay to confirm your ($10.500.000) compensation
fund in your Bank Account is only COST OF TRANSFER fee which is
US$75.00 usd Dollars to the United Nations.Sincerely,you are a lucky
person because I have just discovered that some top Benin Government
Officials are interested in your fund and they are working with One MR
Richard Graves, from USA to frustrate you and divert your fund into
their personal account.

Once again, all you will pay to receive your compensation payment of
($10.500.000) in your bank account is US$75.00 dollars only. We are so
sure of everything and we are giving you a 100% money back guarantee
if you do not receive payment/package within the next 24hours after
you have made the payment of $75.00 for COST OF TRANSFER.

BELOW IS THE APPROVED INFORMATION TO SEND THE $75.00 USD AND BE
ASSURED THAT YOU WILL CONFIRM YOUR FUNDS IN YOUR ACCOUNT IMMEDIATELY.

Receiver's Name: JOHN OBALIM
City: Cotonou
Country: Benin Republic
Text Question: OK
Text Answer: YES
Amount: $75.00.USD
MTCN Number.......

Send the payment details along with your home address, phone number
and your Banking information to enable us transfer the said funds in
to your designated bank account without any hesitation. Please you
have to be fast on this matter so that we can get this transaction
done as urgent as possible.

Get Back To Me With Your Bank Information,
Full Names:
Country:
Direct Phone Number:
Bank Name:
Bank Account Number:
Routing Number:

I have a very limited time to stay in benin here so I would like you
to urgently respond to this message because FBI instructed me to make
sure that you confirm your compensation fund of Ten MILLION FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS, ($10.500.000) in your account
before I return back to USA. You can call me here for more
verification +229 67218210

We sincerely apologies for the inconveniences you encountered in
receiving your funds in the past.

Sincerely yours,

Mrs.Kate Williams
United Nations Under-Secretary-General for Internal Oversight
Phone: +229 67218210

Using the same [email protected] email address.

from: Mr. Phil Edward - [email protected]
reply-to: [email protected]

BANK OF AMERICA CORPORATION Co-Chief Operating Officer of Bank of America
Location: 4181 Okalona Road South Euclid OH. USA

Fund Transfer Release Update,

This is to inform you that your lost inheritance funds that was denied
you by corrupt officials from Europe/Africa after all the effort and
attempts you made towards the transaction then, including all the
money you sent to them but all to no avail, has been recovered after
the meeting held with bank of America officials and all
European/African Presidents and world leaders in Anti-Corruption
Submit at London UK few weeks ago; therefore you are required to
contact Bank of America for your payment immediately.You are to
contact them on their email address Contact them immediately for easy
release of your funds to you. On behalf of the entire staff of the
Bank of America (BOA), The Management of the Bank of America Corporate
Office Headquarter Washington, United States wishes to inform you that
after a brief meeting held by the Co-Chief Operating Officers of the
Bank of America on the 8nd Day of Nov 2016, we deem it appropriate to
intimate you that your funds will be transferred into U.S.A GOVERNMENT
ACCOUNT 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 of US$7.5 Million into Mrs. Patricia A.
Jennings account comes up next 4 days because the USA Government are
agreed to transfer your fund $7.5Million to their account if you fail
to send the only fee


The United States Insurance Policy fee is mandatory for any transfer
of funds here in the USA involving amounts above $1,000,000.00 (One
Million USD).The amount to be transferred into your account is US$7.5
Million and is far above $1 Million. This is why the $45usd 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 2001 promulgated by law after the terrorist attack on our
dear country. Meanwhile, note that this is the only fees that you will
bear the cost and your approval funds sum of US$7.5 Million (Seven
Million Five hundred thousand Dollars) will be transfer to you without
any delay, and we are doing Auditing for the year 2016, so we want
your US$7.5 Million to be transferred into your nominated bank account
the same day we receive this fee from you. We are doing banking
Auditing for the year 2016, so we advise you to treat this as matter
of urgency and try as much as possible to come up with the fee of
$45USD for (Fund Legality Certificate and Bulk Money Transfer Permit
Certificate) and send it to Bank of America Office in Washington State
as the funds origin/Cashier Office within 72 hours you receive this
email, so that we can transfer your Funds into your bank account
before closing for the day immediately we have the fee confirmed in
our office, We are doing banking Auditing for the year 2016 and this
funds will be transferred to Mrs. Patricia A. Jennings’s account as
true beneficiary of this funds. 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 seized by the
United States Government. Also be informed that we need only a Fund
Legality Certificate and Bulk Money Transfer Permit Certificate to
complete the wire transfer. The fee to obtain the Fund Legality
Certificate and Bulk Money Transfer Permit Certificate was reduced
from $355 to $45 and no other fee is involved. You are required to
send the $45usd (Benin Republic) where your transaction originated
that was our agreement with Benin Republic Government ok as stated
below:

PAYMENT INFORMATION:

RECEIVERS NAME: OLLOH JOHN
Receivers Country: Benin Republic
QUESTION: Last
ANSWER: Step
AMOUNT to send: $45USD
Sender's name and Full Sender's Address:
MTCN Number.......

If we receive the payment today we will transfer your US$7,500,000.00
(Seven Million Five hundred thousand Dollars) before the end of the
day depending on how fast you send the fee and the funds will reflect
within 3 hours after the transfer. 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. Meanwhile,

Failure to reply to this email and pay the required fee of $45USD
urgently means that we shall proceed with issuing all payment details
to the uas government accoubt if we do not hear from you within the
next 72 hours. We are sorry for any inconvenience the delay in
transferring of your fund must have caused you.


Contact Person Mr. Timothy Emery Executive Director Bank of America
(BOA) WA, USA. NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED
STATES GOVERNMENT IN ORDER TO GUARD US FROM INTERNET IMPOSTORS.

Best Regards Mr. Phil Edward Chief Protocol Officer Bank of America
Office Washington, United States of America