C Cohen - Ministry Of Finance - citibankcorporateoffice@gmail.com
Posted: 23 August 2020
from: Federal Ministry Of Finance <update_file@yahoo.com>
reply-to: citibankcorporateoffice@gmail.com
date: Aug 19, 2020, 1:21 PM
subject: YOUR TRANSFER UPDATE
mailed-by: yahoo.com
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
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 $105 it is for bank processing of your payment, the fees of $105 is clearly written to you before,
I did not invent the bill to defraud you of $105 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 $105 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 $105 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this? is because I want you to receive your USD6.5M immediately and we are trying to round up for this payment
program.
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 $6.500, 000.00 into your account within 3hrs.
Here is the payment information through western union or money transfer only, finally my advice to you is not to abandon this transaction because of the requirement of ($105) send the fee through western union only or money gram.
(YOU CAN SEND US AN ITUNES CARD)
Receiver's name: GODFREY DANIEL
Cotonou, Benin Republic.
City:::::::::::: COTONOU
Text Question: When?
Answer: Now
Amount required: $105
Sender's Name:
MTCN Number#:
Sender’s address:
Sender’s full banking details to avoid wrong transfer:
NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT NO.:
SWIFT CODE:
PHONE NUMBER:
As soon as the payment is received today, you will receive your $6.500, 000.00 the same today without any delay.
Your Faithfully,
Mr. C Cohen
reply-to: citibankcorporateoffice@gmail.com
date: Aug 19, 2020, 1:21 PM
subject: YOUR TRANSFER UPDATE
mailed-by: yahoo.com
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
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 $105 it is for bank processing of your payment, the fees of $105 is clearly written to you before,
I did not invent the bill to defraud you of $105 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 $105 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 $105 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this? is because I want you to receive your USD6.5M immediately and we are trying to round up for this payment
program.
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 $6.500, 000.00 into your account within 3hrs.
Here is the payment information through western union or money transfer only, finally my advice to you is not to abandon this transaction because of the requirement of ($105) send the fee through western union only or money gram.
(YOU CAN SEND US AN ITUNES CARD)
Receiver's name: GODFREY DANIEL
Cotonou, Benin Republic.
City:::::::::::: COTONOU
Text Question: When?
Answer: Now
Amount required: $105
Sender's Name:
MTCN Number#:
Sender’s address:
Sender’s full banking details to avoid wrong transfer:
NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT NO.:
SWIFT CODE:
PHONE NUMBER:
As soon as the payment is received today, you will receive your $6.500, 000.00 the same today without any delay.
Your Faithfully,
Mr. C Cohen