Scam #2190 2/3/2019 11:34:00 AM

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Date: Sat, 2 Feb 2019 11:21:41 +0900 (JST)
From: Momodou Basil < duke.@citrus.ocn.ne.jp>
Reply-To: Momodou Basil < mgram9928@gmail.com>
Message-ID: <638330839.2724397.1549074101853.JavaMail.root@citrus.ocn.ne.jp>
Subject: Consigned Funds
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X-Originating-IP: [105.112.34.9] Scammer IP Block NIGERIA ISP: Airtel Networks Limited


WEST AFRICA MONITORY AGENCY (WAMA) COTONOU BENIN REPUBLIC
ADDRESS: 455 AGBOKOU, ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU,
TEL:+234 80825-15474

Dear Beneficiary

I Dr. Momodou Basil Director West Africa Monitory Agency are Hereby to
inform about the Payment Instruction from United Nations (U.N) Compensations
Center to credit your account with your contract payment which is in the custody
of our Bank Account and projected for the Cash payment mode of Diplomat Cash
delivery. The Only appointed office by the united nations members led by U.N
Secretary general António Guterres to handle your payment.

Because of the fraud going on in world where some Innocent
beneficiaries were ask to pay in advance before receive the Money owed to
them. The above United Nations held meeting And resolve to pay all
beneficiaries in cash through means of Diplomat courier service.
We receive your files from international Monetary fund (I.M.F) as
one of the beneficiaries.

If anybody tells you that he is paying you in bank draft or Telegraphic
money transfer or western union/money gram, do not listen To him or her
because due to this fraud no international bank honors Our remittance
instruction any more. That is why we settled to pay in Cash through
Diplomat cash delivery.

We also received a security report that you paid the fraudsters who Have
been deceiving you, telling you that they are going to send this Money to
you, as a God Fearing man and West Africa Monitory Agency director, controlling
this cash payment Now, I advise you stop communicating with anyone else
about this fund And If you just follow my instruction, you will receive
Your money in three daytime.

Your funds will be package in metal box and take to the diplomat courier
agent for immediate shipment, but the key to the box will send to You
separately by (DHL service) to avoid the Diplomat intercept with the content.

Therefore, do forward your INFORMATION, HOME ADDRESS and DIRECT PHONE NUMBER
the Diplomat Frank Raphael For quick delivery because time is not in our side.
All the documents Will be sent to you, if I am assured that you have stopped
communicating with those fraudster. But god will surely judge all of them who
Lives by cheating. My bible says what does it profit a man if you gain
The whole world but loose your soul.

E-MAIL DIPLOMAT FRANK RAPHAEL AT (mrfrankfaphael@gmail.com)
YOUR FULL NAME____
YOUR ADDRESS_____
YOUR COUNTRY_____
HE IS WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS,
KINDLY REPLY TO EMAIL : (mrfrankfaphael@gmail.com)
CALL +234 80825-15474

Always keep me update in all process because I am in possession for
your consignment box key for security purpose.

THANK YOU AND GOD BLESS
Dr. MOMODOU BASIL
DIRECTOR WEST AFRICA MONITORY AGENCY (WAMA)

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