[Pkg-fonts-devel] Attention fund owner.

MONEY GRAM MONEY TRANSFER fusi.max at alice.it
Sat Nov 26 15:12:54 UTC 2016


WEST AFRICA MONITORY AGENCY (WAMA)
 COTONOU BENIN REPUBLIC
ADDRESS: 455 AGBOKOU, ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU,
 TEL: (+229) 62-55-38-93

Beneficiary

Please, noted: that we have this month of Nov 2016 received a payment credit 
instruction from the United Nations (UN) Compensations Center to credit your 
account with your contract payment which is in the custody of our Bank Account 
and projected for the transfer mode of MONEY GRAM ONLINE CASH PAYMENTS. 
Therefore be informed; that we are hereby notifying you that the funds $5.7 
MILLION (US dollars) has been programmed for immediate release into your 
nominated account but we can not transfer this funds directly to your nominated 
bank account, Because International Monetary Fund (IMF) didn’t abide the plan 
by transferring the whole payment at once, so we scheduled earlier to pay you 
$9,000 on daily basis through MONEY GRAM ONLINE CASH PAYMENTS.

So it became imperative to contact you on the subject matter because after the 
fund has been brought to our office to remit, an attorney from our country by 
name Williams Anderson contacted us and said he is your attorney, that you are 
on sick bed and ordered him to contact us to remit the $5.7Million US dollars 
his Bank Account to cash up your fund presently under our custody for transfer 
on your behalf. The Official responsible for the presentation of your money 
valued $5.7 Million Winning quickly granted approvals to their application now 
waiting for the final endorsement from Board of Trustees.

When our BANK Debit Note was submitted to my desk for final Approvals before 
forwarding it to Board for endorsement, I noticed that there are discrepancies 
as there was no evidence of authorization letter from you for the attorney to 
receive the fund on your behalf. I urgently summoned The Official responsible 
for the presentation of the winning and directed him to stop the movement of 
the funds and at the same time placed a stop order instruction on the funds 
pending until when your views and comments are received with regards to this 
matter.

And I hereby urged you to call or email me urgently for your comments which 
will be highly appreciated for the confirmation if you still alive on sick bed 
or not at all, so we need your urgent responding now with required of the 
activation fee of $105 which you will send before we commence the transfer of 
your first payment $9,000.00 US dollars immediately, because we will not 
hesitate to continue the payment transfer activation with the name of the 
attorney on claim.

Therefore, you are hereby advice to offset the required payment of $105.00 with 
our name and information below to enable us proceed with transfer of your funds 
based on scheduled payments of $9,000 daily until the total sum of $5.7M is 
completely transferred to you through the MONEY GRAM ONLINE CASH PAYMENTS.

Receiver’s Name: ………John Peter
City: ……….. Cotonou
Country: …….. Benin-Republic
Question: …..… When?
Answer: ………. Today
Amount: ……..$105.00 only.

Moreover, this is your payment information and we will remit your payment of 
$9,000 daily as soon we confirm the fee today.

I’m waiting for your urgent response.

Mr. Kenneth Newton
Executive Vice President
Chief Financial Officer
COTONOU, Benin Republic,
Transaction Operation Manager
Mr. Kenneth Newton Director Money Gram



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