StopScamFraud

from: okeyjonasokpaku@gmail.com
reply-to: okeyjonasokpaku@gmail.com
date: Nov 11, 2020, 10:41 AM
subject: Re- Fund Transfer Amount $15,500,000.00 Dollars.
mailed-by: gmail.com

Re- Fund Transfer
Amount $15,500,000.00 Dollars

Dear beneficiary
This is to bring to your notice update that your authorized / approved
fund value proceeds above amount $15,500,000.00 dollars only from the
Finance Ministry / Accountant General Treasury Department of the
Federation Republic of Benin , has been with this banking remittance
department authorized foreign exchange allocations payment by the Apex
Bank (Central Bank ) mandate this banking remittance unit to affect
transfer credit into your account beneficiary name overseas .

Please , be advice that due insufficient foreign exchange allocation
currency American dollars within our control with this banking unit in
the past period of time which caused delay of your transfer has been
re-solved and the Board Management Directors of this Bank , held
several meetings on your behalf and concluded meetings held to your
favor advantage ,that presently the currency American Dollars foreign
Exchange allocations has been approved / authorized your beneficiary
for immediate transfer payment receiving to your beneficiary account
name without delay of more time .

Therefore, you are hereby advice to give your acceptance email reply
confirmations advice fund transfer contacted your beneficiary herein
notification advice and give fund transfer instructions best options
to the undersigned for you to receiving your fund transfer payment as
soon as possible , this is to enable this remittance department
conclude with your value fund transfer to your receiving beneficiary
account name without delay of time Okay .

Please, read below herein options transfers available for your option
best indications thus -;

1. Issuance of Certified Bank Draft Cheque
2. ATM Card programming Payment

I wait your reply confirmation promptly ASAP.

Thanks
Mrs Joyce Morgan,
Accounting Director
International Remittance Department
United Credit Union Bank Plc
Email. morgan.joyce10@yahoo.com

from: Joyce <morgan.joyce10@yahoo.com>
reply-to: joycemorgan288@yahoo.com
date: Nov 17, 2020, 11:45 AM
subject:
mailed-by: gmail.com
signed-by: yahoo.com

Dear
As regards your inquiry on ATM CARD Payment Transfer amount $15.500 000 dollars to your beneficiary, it will interest your notice to understand that the amount above was legally authorized your beneficiary favor from the Federal Ministry Finance / United Nations Worldwide Compensation Unit as past unpaid inheritance / compensation claims years ago which has been outstanding without payment to your favor .And your name and email address was among the short listed names from the Federal Finance Ministry / United Nations Worldwide Compensation Unit and it has been directed to this bank for transfer payment immediately without delay to your beneficiary favor by this named bank United Bank Plc.

Therefore, you are hereby, advice to process your authorized fund receiving giving compliance instructions providing your receiving / residential address to this remittance department and receiving your funds your beneficiary name
Thanks

Mrs Joyce Morgan,
Accounting Director
International Remittance Department
United Credit Union Bank Plc
Email. morgan.joyce10@yahoo.com

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: joyce morgan <joycemorgan75@yahoo.com>
reply-to: joycemorgan75@yahoo.com
date: Dec 7, 2020, 1:30 PM
subject:
mailed-by: gmail.com
signed-by: yahoo.com

from: joyce morgan <joycemorgan75@yahoo.com>
reply-to: joycemorgan75@yahoo.com
date: Jan 12, 2021, 7:35 PM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.com

Dear Friend,

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Japan.Presently I'm in Japan for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my secretary, her name is Ms. Ruth Chigozie, Email (ruthchigozie3@gmail.com) ask her to send you the total $6.500,000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary Ms. Ruth Chigozie, and instruct her where to send the amount to you.

Please do let me know immediately you receive it so that we can share the joy after all the suffering at that time. In the moment, I am very busy here in Japan because of the investment projects which I and the new partner are having at hand now.Remember that I had forwarded instruction to my secretary on your behalf to receive that money. so feel free to get in touch with Ms.Ruth Chigozie and she will send the amount to you without any delay.

Thanks,
Best regards,
Joyce Morgan.