from: Mrs. Aggeliki Grammenou <thomastacry@gmail.com>
reply-to: transferamount64@gmail.com
date: Aug 24, 2021, 7:44 AM
subject: Attn: Online Beneficiary,
mailed-by: gmail.com
Attn: Online Beneficiary,
We apologies for the delay of your payment and all the inconveniences
we might put you through, while we were having some minor problems
with our payment system which in all case not meeting up with fund
beneficiary payments, we apologies once again.
From the records of outstanding contractors due for payment with
federal Government of U.S.A your name was discovered as next on the
list out of the 11 outstanding contractors who have not yet received
their payments during the 3 years tenure of the previous
administration in office please bear with us for making this initial
contact through email. Meanwhile, a woman came to this bank a few days
ago with a letter claiming to be your true representative and is
willing to pay $25 the wire/transfer charge to have the fund delivered
to her. Here is her information$B!G(Bs below.
Please do reconfirm to this bank as a matter of urgency if this woman
is from you or not so that the federal government will not beheld
responsible for paying into wrong account, if this woman is not your
representative, you requested to fill and send this information$B!G(Bs
for verification purpose so that your fund valued (US$10.500,000.00 Dollars
will be remitted in to your nominated bank account.
Kindly reconfirm to the bank the following
1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Bank name:
6. Company name:
7. Position:
8. Address:
9. Working Id/ int$B!G(Bl Passport
10. Age:
11. Your telephone number
Secondly,the only money you have to pay for the transfer to take place
is just ($25) Itunes card being the approval payment certification
from the government of Benin,and you are giving a limited time to send
the payment and please be advise that you are to send the payment to
American Embassy office in Benin
But if you not have (Itunes card or World Remit or Ria in your Country use
information below to send the $25 from Itunes card or World Remit or Ria
and please be informed that you are not going to pay any other payment to
any body and do not be deceived by any body to send any other payment today
only $25.00 Itunes card.
As soon as we receive the the Payment information (Itunes card or World Remit
or Ria payment $25.00 information) we be wired the fund US$10.500,000.00 Dollars
immediately to your bank account directly from federal Reserve Bank New York USA
We shall proceed to issue all payments details to the said Mrs.Annette
Stillman if
we do not hear from you within the next three working days from today.
We are sorry
for any inconvenience the delay in transferring of your fund must have
caused you.
Send Itunes card $25.00 or use information to send the payment
through World Remit or Ria or iTunes card only
Name Of Receiver: UGOCHI ELIZY
Country:Benin Republic
City: Cotonou
Question: When
Answer: Now
Amount: $25
Send to me the following info once you send the payment.
Senders Name:
Location:
MTCN / Reference #:
Itunes card Picture attach or code.....
You alerted reply urgent
Sincerely.
Mrs. Aggeliki Grammenou
E-mail transferamount64@gmail.com
Director Federal Reserve Bank
33 Liberty St New York , NY 10045-0001
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Aggeliki Grammenou - Federal Reserve - transferamount64@gmail.com
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Aggeliki Grammenou - Federal Reserve - transferamount64@gmail.com
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