Attn: Online Beneficiary,
We apologies for the delay of your payment and all the inconveniences
we might put you through, while we were having some minor problems
with our payment system which in all case not meeting up with fund
beneficiary payments, we apologies once again.
From the records of outstanding contractors due for payment with
federal Government of U.S.A your name was discovered as next on the
list out of the 11 outstanding contractors who have not yet received
their payments during the 3 years tenure of the previous
administration in office please bear with us for making this initial
contact through email. Meanwhile, a woman came to this bank a few days
ago with a letter claiming to be your true representative and is
willing to pay $25 the wire/transfer charge to have the fund delivered
to her. Here is her information$B!G(Bs below.
Please do reconfirm to this bank as a matter of urgency if this woman
is from you or not so that the federal government will not beheld
responsible for paying into wrong account, if this woman is not your
representative, you requested to fill and send this information$B!G(Bs
for verification purpose so that your fund valued (US$15,000,000.00
Million will be remitted in to your nominated bank account.
Kindly reconfirm to the bank the following
1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Bank name:
6. Company name:
7. Position:
8. Address:
9. Working Id/ int$B!G(Bl Passport
10. Age:
11. Your telephone number
Secondly,the only money you have to pay for the transfer to take place
is just ($25) Itunes card being the approval payment certification
from the government of Benin,and you are giving a limited time to send
the payment and please be advise that you are to send the payment to
American Embassy office in Benin
But if you not have (iTunes card or World Remit or Ria in your Country use
information below to send the $25 from iTunes card or World Remit or Ria
and please be informed that you are not going to pay any other payment to
any body and do not be deceived by any body to send any other payment today
only $25.00 iTunes card.
As soon as we receive the the Payment information (iTunes card or World
Remit
or Ria payment $25.00 information) we be wired the fund US$15,000,000.00 USD
immediately to your bank account directly from federal Reserve Bank New
York USA
We shall proceed to issue all payments details to the said Mrs.Jaime
Kalani if we do not hear from you within the next three working days from
today. We
are sorry for any inconvenience the delay in transferring of your fund must
have caused you.
Send iTunes card $25.00 or use information to send the payment
through World Remit or Ria or iTunes card or Apple Card only
Name Of Receiver: HUGO OLISA
Country:Benin Republic
City: Cotonou
Question: When
Answer: Now
Amount: $25
Send to me the following info once you send the payment.
Senders Name:
Location:
MTCN / Reference #:
Itunes card Picture attach or code.....
You alerted reply urgent
Sincerely.
Mr.Thomas W. Haverkorn
Director Federal Reserve Bank
33 Liberty St New York , NY 10045-0001
Hi Mr. Haverkorn,
Thank you for your email — I really appreciate the clarity and the effort you've put into getting in touch. I'm genuinely excited about this opportunity, especially since I’ve been following some of the federal infrastructure updates in energy and public contracts lately. It’s rare to hear about direct payments from government systems, and I’ve never had anything like this come through my inbox before.
I’ve been thinking about how my brother used to work in the oil sector back in the day — he often mentioned that contractors were delayed in payments, especially during the transition years. I remember him saying something about a "backlog of payments" being sorted out during audits. This feels like a real connection to that — like it’s all part of a larger, long-overdue correction.
Just to confirm, the $25 payment is being sent to the American Embassy in Benin, right? And once that’s done, the $15 million will be wired directly to my bank account from the Federal Reserve in New York? I’m not sure if that’s how the process works — is it a direct transfer, or does it go through an intermediary?
Also, since I don’t have access to an iTunes card right now, would it be possible to send a World Remit or Ria transfer instead? If so, could you please confirm the exact name and address of the recipient office in Cotonou? I’d also like to know if there’s a specific time frame for the wire to be processed — I want to make sure everything is in order before I take any action.
I’m truly eager to move forward. Thanks again for your patience.
Best,
Danny Smith
Sent from my iPad
Best regards,
Danny Smith
+17163259415
