Email: revjohnpaul0001@gmail.com
Scam Type: Advance Fee Fraud Scam
From: nicte@netsys.hn
Reply-to: revjohnpaul0001@gmail.com
FROM UNITED NATIONS WORLD WIDE
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU
FROM REV PAUL
DEAR:HONORABLE BENEFICIARY.
THIS IS TO BRING TO YOUR NOTICE THAT BECAUSE OF THE IMPOSSIBILITY OF YOUR FUND TRANSFER THROUGH THE WESTERN UNION NETWORK, I AM DOING ALL I CAN TO MAKE SURE YOU RECEIVE YOUR FUNDS AND I PROTECTED YOUR FUNDS FOR ALMOST SIX MONTHS NOW BUT I ASSURE YOU THAT YOU STILL HAVE EVERY OPPORTUNITY TO CLAIM YOUR ENTIRE FUNDS FROM THIS OFFICE (UNITED NATION/BENIN CONTRACT AWARD IN CONJUNCTION OF (ECOWAS) COMPENSATION COMMITTEE. I AM ONLY TRYING TO HELP YOU BECAUSE OF THE WAY THE PAYMENT WAS HANDLED IN THE PAST.SECONDLY,I CAN NOT SIT AND WATCH YOU LOOSE YOUR FUNDS AFTER CONFIDING IN ME. AS A MATTER OF FACT, THERE ARE STILL DECENT AND GOD FEARING PEOPLE HERE IN THE UNITED NATION /BENIN CONTRACT AWARD IN CONJUNCTION OF (ECOWAS) COMPENSATION COMMITTEE OFFICE BENIN REPUBLIC WHICH I AM A GOOD EXAMPLE.SINCE I CAME TO THIS OFFICE IN THE YEAR 2014, I HAVE HELPED SO MANY FOREIGN CONTRACTORS/BENEFICIARIES FROM ALL PART OF THE WORLD IN CLAIMING THEIR LONG OVER DUE FUND FROM THE BENIN GOVERNMENT.
IF YOU DON'T WANT TO CONCLUDE THESE MATTER BEFORE MONDAY JUST INFORM ME TODAY SO THAT I CAN KNOW WHAT NEXT TO DO BECAUSE I CAN JUST BE HEARING SAME STORY AND YOU WILL BE DEALING WITH PEOPLE AND SENDING INFORMATION'S TO THEM AND IF YOU CANT SEND THE FEE THEN KNOW THAT YOUR FUND WILL BE CANCELED AND ALL YOUR EFFORT SO FAR WILL TURN USELESS BECAUSE I DID ALL I CAN FOR MY GOVERNMENT TO PROTECT YOUR FUND AND YOUR PERSONALITY BUT YOU WON'T LISTEN, I CAN HELP YOU IF YOU HELP YOURSELF.
IF YOU CAN BE ABLE TO COME UP WITH $250USD FOR THE CLEARANCE PAPER TODAY, I WILL MAKE SURE YOU GET YOUR FUND TOMORROW MORNING, YOUR FUND IS READY TO TRANSFER TO YOU AS I WRITE TO YOU NOW DUE TO MY EFFORT AND I DON'T KNOW WHY YOU SHOULD BE DEALING WITH PEOPLE OUTSIDE MY OFFICE, JUST DO YOUR BEST AND THESE TRANSFER WILL BE CONDUCTED.
FINALLY,IF THIS FUND WILL BE TERMINATED AND THERE IS NO WAY ON EARTH YOU CAN GET THIS FUND BECAUSE THE IMF WILL JUST HAVE TO CANCEL YOUR NAME FROM THE PAYMENT FILE,ITS BETTER YOU CONCLUDE THESE MATTER WITHIN THE GIVEN DATE.IF I RECEIVE THE FEE ,I ASSURE YOU THAT YOU ARE GOING TO CONFIRM YOUR FUNDS IN YOUR COUNTRY WITHIN 48 HRS THROUGH OUR CHOOSING BANKING SYSTEM (BANK OF AFRICA). I SHALL TRY MY POSSIBLE BEST TO MAKE SURE I CONCLUDE THE DUE LEGAL PROCESS AND WILL LIKE YOU TO TAKE MY WORD BECAUSE I AM STRONGLY BEHIND YOU AND MY EFFORT TO THIS DOES NOT END UNTIL YOU CONFIRM THE AVAILABILITY OF YOUR FUND IN YOUR HANDS/ACCOUNT.
PLEASE DO NOT ALLOW ANY BODY TO DECEIVE YOU AND I EXPECT YOUR RESPONSE AND I DON'T WANT YOU TO BE TIRED OF THESE,JUST TAKE LIFE EASY AND SEE WHAT THE RESULT WILL BE BY FRIDAY, I WILL EXPECT YOUR RESPONSE AND THE FEE SENT BY WESTERN UNION OR MONEY GRAM INTERNATIONAL.
GET BACKTO ME TODAY WITH THE DETAILS AND I PROMISE TO RELEASE YOUR FUND TO YOU, ITS NOT EASY AND I BELIEVE YOU HAVE TRIED AS WELL, SO MAKE SURE YOU CONCLUDE THESE OR YOUR FUND WILL BE TERMINATED BY THE HIGH AUTHORITY AND THAT IS ALL I CAN SAY FOR NOW.
NOTE THAT YOUR FUND($10.800,000.00 USD HAS BEEN ARRIVED IN US UNITED NATION EXECUTIVE BOARD OF TRANSFER AND THEY ARE WAITING TO RECEIVE CLEARANCE CERTIFICATE BEFORE THE DATE PASS IS GIVEN. MEANWHILE YOU ARE ADVISE TO RECONFIRM THE BELOW INFORMATION UPON CONTACTING US TO AVOID TRANSFERRING YOUR FUND TO WRONG PERSON.
1, YOUR BANK NAME:
2, ACCOUNT NAME/ ADDRESS:
3, YOUR OCCUPATION:
4, DIRECT TELEPHONE NUMBER:
5, A COPY OF YOUR IDENTIFICATION
I AM EXPECTING THE PAYMENT INFORMATION AS SOON AS YOU CAN SO WE CAN PROCEED IMMEDIATELY. NOTE THAT YOU ARE EXPECTED TO PAY ONLY $120USD FOR CLEARANCE CERTIFICATE AND YOU ARE TO PAY IT TO BENIN REPUBLIC AS THE ORIGINATION OF THE COMPENSATION FUND.SEND THE $250USD ONLY THROUGH WESTERN UNION OR MONEY GRAM INTERNATIONAL ONCE YOU RECEIVE THIS MAIL WITH THE INFORMATION BELOW FOR IMMEDIATE RELEASE OF YOUR FUNDS INTO YOUR ACCOUNT,
RECEIVERS NAME:ONYENAWULI.R.UJUNWA
COUNTRY:LAGOS-NIGERIA
TEXT QUESTION: GOD
TEXT ANSWER: BLESS
AMOUNT: $65 USD ONLY
MTCN.........................?
SENDER NAME.................?
ONCE YOU SEND THE MONEY, TRY TO NOTIFY US WITH THE MTCN# AND THE SENDER'S NAME/ADDRESS FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE RELEASE OF YOUR FUND. PLEASE TREAT THIS AS MATTER OF URGENCY. NOTE THAT ANY UNNAMEABLE FUND WILL BE RETURN TO THE MINISTRY OF FINANCE AFTER 5 DAYS FOR FINAL DIVERSION. SO YOU ARE URGENTLY ADVISE TO COMPLY WITH OUR DEMAND SO THAT YOUR FUND WILL BE AMONG THOSE THAT WILL BE TRANSFER THIS WEEK. MEANWHILE,YOU ARE TO GET BACK TO THIS OFFICE VIA THIS EMAIL ADDRESS (revjohnpaul0001@gmail.com) FOR EASY COMMUNICATION. YOU CAN ALSO REACH ME AT MY DIRECT PHONE NUMBER: +2348136403923
YOURS IN SERVICE,
FROM REV JOHN PAUL.
ASSISTANT SECRETARY OF U.N IN BENIN STATE FOR AFRICAN AFFAIRS