from: MR.DENIS K.MONTAG E <suleabdudra38@gmail.com>
reply-to: infobanktranfer@usa.com
date: Aug 7, 2023, 4:52 PM
subject: GUARANTEE AND ASSURANCE ABOUT YOUR FUND RELEASE.
mailed-by: gmail.com
LETTER OF GUARANTEE AND ASSURANCE ABOUT YOUR FUND RELEASE.
Attention Please.
I am Responding to the letter we received today from the office of the Presidency and office of Senator Tempore Murray. Senate President and Chairman Senate Committee on what they said over the past experiences which you have encountered in years past has now bordered them so much to consider to treat fair signing of Clearance paperwork entrust based on your second paragraph of the latter I received.
Therefore i wish if this situation regards to this institution law act was not made to guide illegal transactions abroad which Chief Accountant of the Federation could have go on sign the final Clearance paper on your favor without the charges backing up the transaction to confirmed into your account before your reporting, but at the same time, he ask you,if you can be on his shoe reason with him in his office of the Federation he make a credible endorsement of transaction done after you send the needed fee of $70.00 only as soon as the obligations is being done perfect you will get paid immediately.
I, MR.DENIS K.MONTAG,FUND OPERATIONAL MANAGER,CITIBANK,NEW YORK wish to guarantee you that as soon as you pay the total sum of $75.00 only for the (Final Transfer Pin Code) I, MR. PHILLIP DESMOND, promise to transfer your fund immediately without any problem. This letter of guarantee will be treated as stated as soon as you send the fee of $70,only.
I make this guarantee in good faith, having consulted with my superior's federal high court office and witnessed by our federal ministry of finance attorney, notice:
Note: The court has taken all legal verification against your transaction and find out that it is genuine.It is hereby confirmed that your fund within the General World Bank of West Africa Benin Republic is genuine.
This is to notify you that after our meeting this morning with the President, Accountant General of the Federation, and board of directors of the bank CBB. They instructed me to transfer your funds as soon as possible so you come up with an obligation required fee of $70 only.
Please, I have to explain to you. It was based on the instruction received from our President Federal Republic of Benin to release all foreign debt through this office. urgently you send the needed charge fee of $70.00 before we will release your funds to you as soon as possible.
I make this latter guarantee in good faith, having consulted with my superior's federal high court office and witnessed by our federal ministry of finance attorney Lawyer, notice: this payment was approved by the federal ministry of finance.
Note: The court has taken all legal verification against your transaction. It is hereby confirmed that your fund within the FUND OPERATIONAL MANAGER,CITIBANK,NEW YORK. In Accordance with section 311, subsection 29 {B} Of the Executor-ships Law of the Benin Government by the Authority conferred on me, I Justice MR.DENIS K.MONTAG hereby give this Letter of Guarantee to you as the beneficiary of the transfer fund OK.
Based on the above, your, Total fund of $10.500.000.00 USD, have been given 100% guarantee and assurance with truth that as soon as you made the payment fee of $70.00 only for (Final Transfer Pin Code) your $10.500.000.00 USD will be start immediately transferring to you and it will reflect into your account as stated above within 24hrs.
This letter of guarantee was made with good faith intentions on this day of 7th August 2023,and the content of this Promissory note/guarantee letter will be treated as stated there only in Money.
You are advised to buy a steam wallet gift card or Apple card of $70 and forward the copy of the card to us.
Congratulations and remain blessed with God, meanwhile we look forward to hearing from you.
I Hope to receive good news from you shortly.
Thanks, and have a great and wonderful day ahead. Expecting your urgent response back.
Yours
faithfully.
MR.DENIS K.MONTAG
E- {office.files@usa.com}
FUND OPERATIONAL MANAGER,CITIBANK,NEW YORK
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