From: UNITED NATION <ofile403@gmail.com> 
Reply-To: UNITED NATION <mrssusanleo0@gmail.com> 
Date: Sat, 5 Sep 2015 21:54:28 +0900 (JST) 
Subject: MRS,AMANDA RONALD 
 
 
 
I  AM MRS,AMANDA RONALD , THE UNITED NATIONS FUND MONITORING AGENT 
IN CHARGE OF YOUR TOTAL $10.500.000.00 PAYMENT FILE. 
 
I HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO 
YOU? THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT 
MANDATORY THAT YOU COMPLY TODAY BEEN THURSDAY. 
 
WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING 
AND RELEASING OF ALL DUE PAYMENTS THAT ORIGINATED IN AFRICA (LOTTERY 
WINNING, CONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO 
FOREIGN/LOCAL BENEFICIARIES. 
 
I CAME TO BENIN FROM NEW YORK AFTER SERIES OF MEETINGS WITH THE WORLD 
BANK CURRENT PRESIDENT - WORLD BANK JIM YONG KIM AND THE UN SECRETARY 
GENERAL DUE TO NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY 
AGENCIES AGAINST THE BENIN GOVERNMENT ON THE RATE OF SCAM/FRAUDULENT 
ACTIVITIES GOING ON IN BENIN. 
 
I HAVE MET WITH THE BENIN CENTRAL BANK GOVERNOR WHO CLAIMED IGNORANT 
OF THE DELAY IN RELEASING FOREIGN BENEFICIARIES FUNDS IN AFRICA BUT 
PROMISED TO MAKE SURE THAT ALL FUND BENEFICIARIES RECEIVE THEIR FUNDS 
WITHIN THE NEXT 48HRS. DURING OUR RECONCILIATION REVIEW IN AFRICA, ALL 
UNPAID LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE PAYMENT 
FILES BELONGING TO YOU AND OTHER FOREIGN BENEFICIARIES WAS TRACED AND 
APPROVED SUCCESSFULLY. 
 
YOUR TOTAL FUNDS ($10.500.000.00 MILLION DOLLARS) PAYMENT WAS AMONG 
THE APPROVED BENEFICIARIES AND HAVE BEEN PROGRAMMED WITH AN WORLD BANK 
ATM CARD NUMBER: 4988 2414 7616 3496 THROUGH THE BANK OF ENGLAND 
NTER-SWITCH COMPUTERIZATION DEPARTMENT IN UNITED KINGDOM . 
 
THE ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER MACHINE 
CARD (ATM CARD) WHICH WORK IN ALL BANKS WITH DULY INTER-SWITCH AND THE 
FUNDS CAN THEN BE TRANSFERRED INTO YOUR PERSONAL ACCOUNT AS SOON AS 
YOU HAVE THE CARD IF YOU WISH TO. THE UNITED NATIONS UNDER THE 
MINISTRY OF FINANCE WITH THE WORLD BANK GROUPS AND IMF (INTERNATIONAL 
MONITORY FUND) HAS ADOPTED THIS ADMINISTRATIVE MEASURE OWNING TO 
VARIOUS COMPLAINS/PETITIONS RECEIVED FROM  BENEFICIARIES DUE TO THE 
DELAYS IN RECEIVING THEIR INHERITANCE/WINING FUNDS AS EXPECTED, IT WAS 
ALSO ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS WELL AS FRAUD 
PERPETRATION. 
 
YOU ARE ONLY ALLOWED TO WITHDRAW USD$10,000.00 PER DAY FROM THE ATM 
CARD ACCOUNT IN ANY ATM MACHINE CENTER OF YOUR CHOICE IN ANY PART OF 
THE WORLD OR OPTIONAL AS SOON AS YOU GET THE ATM CARD, YOU CAN DEPOSIT 
THE TOTAL AMOUNT IN THE ATM CARD INTO YOUR BANKING ACCOUNT WITH YOUR 
PERSONAL IDENTIFICATION OR PASSPORT ID. 
 
IT IS ALSO IMPORTANT TO LET YOU KNOW THAT YOU ARE REQUIRED TO BEAR 
THE COST OF YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, 
THIS IS BECAUSE YOUR $10.500.000.00 MILLION DOLLARS PROGRAMMED ATM 
CARD IS LABELED AS A "NON FRAGMENTED BOND" AND IS PROTECTED BY A 
HARDCOVER BOND POLICY BY THE AUDITORS WHICH MAKES IT IMPOSSIBLE TO 
DEDUCT THE DELIVERY FEE OF YOUR ATM CARD FROM THE APPROVED $10.5M ATM 
CARD BEFORE IT HAS BEEN DELIVERED TO YOU. 
 
FURTHERMORE, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE 
C.O.D FOR INTERNATIONAL SHIPMENTS) THAT IF A REVERSE DELIVERY PAYMENT 
IS MADE AND SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY 
COMPANY TO RECOVER THE FULL VALUE OF THE FUND AS STIPULATED IN THE ATM 
CARD SINCE PAYMENT FOR DELIVERY WAS NOT MADE AT POINT OF MAILING, SO 
FOR THIS REASONS, WE HAD COME TO AN AGREEMENT WITH THE AUDITORS THAT 
YOU SHALL BE THE ONE TO TAKE THE SOLE RESPONSIBILITY FOR THE DELIVERY 
FEE OF YOUR $10.500.000.00 MILLION DOLLARS ATM CARD TO YOUR ADDRESS AS 
REVERSE PAYMENT IS RULED OUT. 
 
YOUR $10.500.000.00 MILLION DOLLARS ATM CARD WILL ONLY COST YOU THE 
COST OF DELIVERING YOUR ATM CARD WHICH INVOLVES ONLY $80 
(24HRSDELIVERY). 
 
BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED THE DELIVERY ARRANGEMENT 
WITH THE ARIK DELIVERY AGENT, IN VIEW OF THE ABOVE DEVELOPMENT; YOU 
ARE REQUESTED TO IMMEDIATELY PAY THE DELIVERY COST THROUGH THE ARIK 
AGENT GIVEN PAYMENT INSTRUCTION BELOW: 
 
DELIVERY COST:  $80 (24HRS/OVERNIGHT DELIVERY) 
 
URGENTLY SEND THE ABOVE PAYMENT VIA  MONEY GRAM ONLY AS 
DIRECTED BELOW, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU 
WANT THE ATM CARD TO BE DELIVERED AS THE UNITED NATIONS WILL NOT BE 
HELD RESPONSIBLE FOR ANY MISTAKE IN DELIVERING YOUR $10.500.000.00 
MILLION DOLLARS ATM CARD PAYMENT TO YOU. 
 
I HAVE A VERY LIMITED TIME HERE IN AFRICA , SO I WOULD LIKE YOU TO 
URGENTLY SEND THE $80 COURIER FEE TODAY SO THAT THE COURIER COMPANY 
WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD BEFORE I LEAVE AFRICA. 
IF YOUR DELIVERY FEE IS RECEIVED TODAY, YOUR $10.500.000.00 MILLION 
DOLLARS ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW 
MORNING AND WILL GET TO YOU WITHIN 24HRS, THIS MEANS THAT IF YOU SEND 
THE $80 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR $10.500.000.00 
MILLION DOLLARS ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT / 24HRS 
DELIVERY. 
 
HERE IS THE MONEY GRAM PAYMENT INFORMATION TO SEND 
THE $80 COURIER FEE: 
 
RECEIVER NAME:ANTHONY ANAETU 
CITY:COTONOU 
COUNTRY:BENIN REPUBLIC 
TEST QUESTION:TRUST 
TEST ANSWER:IN GOD 
AMOUNT:$80 
MTCN; 
 
AFTER PAYING THE FEE, SEND THE FOLLOWING PAYMENT INFORMATION'S TO ME. 
 
1. SENDER'S NAME AND ADDRESS 
2. MTCN NUMBER 
3. TEXT QUESTION & ANSWER 
4. SENDERâS PHONE NUMBER 
 
I WAIT FOR THE REFERENCE PAYMENT CONFIRMATION OF THE COURIER FEE AND 
YOUR DELIVERY INFORMATION TO ENABLE YOUR ATM CARD DELIVERY PROCEED 
IMMEDIATELY. 
 
THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT 
MANDATORY THAT YOU COMPLY TODAY BEEN FRIDAY IF YOU WANT THE BEST FOR 
YOU, NOTE THAT THE REASON WHY YOU NEED TO SEND THE MONEY TODAY IS 
BECAUSE THE DELIVERY COMPANY HAVE A SHIPMENT TO YOUR DISTNATION TODAY 
BEEN SATURDAY AND YOUR CARD WILL BE AMONG OF THEIR DELIVERY LIST TO YOUR 
COUNTRY ONCE YOU PAY THE $80.00USD TODAY. 
 
I WAIT FOR THE PAYMENT. 
 
SINCERELY YOURS, 
MRS,AMANDA RONALD 
UNITED NATIONS INTERNATIONAL OVERSIGHT 
 
 
 |