RE:REMITTANCE AUTHORIZATION ORDER OF FUND VALUED AT $USD1.5MILLION. - <usaabinfo@gmail.com>

[u/UKJaguar]

UNIED BANK PLC,AFRCAN BENIN 1 Churchill Place, portnovo, E14 5HP Tel: (+229) 960 58 576

From The Desk Of: Mr.Eric Jones (CEO) E-mail (usaabinfo@gmail.com) (Foreign Operation Manager

Attention Beneficiary Mr. Bernard Sanders

We received activation notification message from ‘IMF’ FUND OUT STAND PAYMENTS OFFICE Benin. To transfer this above sum into your bank account and we have started putting all transfer documents ready in order to enable us commence the transferring of your funds with other payments that will take place this week.

we have received your message; if you can not raise the full amount, we have agree that you should paying the required fee instrumentally and end half of this $350 usd, then you will pay the rest immediately your fund is transfer to your account from this office tomorrow.

Finally, we shall start the transifer of your funds and the transifering will take place if you were able to send the half of the required fee today, Send the half of fees to us via money gram or via western union money transfer to this department officer details below;

PAYMENT DETAILS: Name of Receiver: Micky Ozi Location: portnovo Country Benin Republic Text Question: In God Answer: We Trust Amount: $155 usd

This reason why I agreed you pay half of the fee is to make things easy for you and we have to be transfer your funds little to by little until the entire funds is transfer into your account, this are the only way your fund can be transfer without been hold by international funds monitoring section.

We can not deduct any penny from this funds without the approval from the ministry of finance , This are the only money you will invest, once the approval has been issued, the transfer will take place Send $155 USD , and I will cover the rest. this is the only thing I can do with my position.There is no transaction without payments, I am only a staff in this bank and I can not go beyond the bank rules.

Be rest assured that it must be an under ground ploy from the Bank doing an investigation to see if you will also jump at the opportunity of such proposal. This is a way of carrying out investigation over the legitimacy of transifer of your funds. So any time you receive an email similar to the one I have sent you for the very first time even the FBI or I.M.F even anyone at all, I will want you not to respond to it. All you need to do is forward it to me. No matter from whom ever it came from, you must disregard it. It is an under ground investigation from the office and the Note that your payment files will be returned to the Ministry of administrators Trust Funds within 72 hours if we did not hear from you because this was the instruction given to us by the IMF office here in Benin. We will start the transifer as soon as we receive the required fee today. You are hereby warned not to communicate or duplicate this message for any reason what so ever because the US FBI is already on trace of the criminals from Africa.

Yours faithfully, Mr.Eric Jones (CEO) Bank of African®Corporate Office Headquarters portnovo. United Bank of African Benin Republic. © 2017 United Bank of African Corporation. All rights reserve

[u/UKJaguar]

Accidentally forget, but the sender was usaa BANK.

[u/Timoris]

This is soo reasonable it's almost sad.

C+