from: Youssef Mohammed <>
to: <>
date: Thu, Sep 29, 2016 at 5:43 PM


AFRICAN MONETARY FUND CLEARANCE CERTIFICATE`` Not UK or US bank you have to send it here so we can get it for you since you don't have it .

Use the name and send the $350

Destionation, Cotonou, Republic of Benin
Amount : $350 dollars
sender's name :.....................
Mtcn Number :....................

You have to do fast and send the $350 so we can get the AFRICAN MONETARY FUND CLEARANCE CERTIFICATE``

i am waiting to hear from you soon


Mr. Mohammad Youssef
Financial Regulatory commission
Republic of Benin.
On Wed, Sep 28, 2016 at 7:29 AM, MrsSusann Akim <> wrote:

Below is the contact information of the regulatory commission who is involve now.

The Person In charge..Mr. Mohammad Youssef, Contact him now let him know that you are the one

Email...: ( )
Direct mobile line..(+229) 68110825
Reference Number.. 56-4813

Please , for my security reasons, do not let anyone know that i am the person that gave you all this information. Kindly contact him now with his email address and telephone number, and please get me update to know if you have receive your money and if there is any other secret information going on, i will also get you informed.

I knows everything going on in the office, any question they ask you, get back to me to give you the answer because i know everything in the office.

Note: To enable them start the processing immediately, i will advice you, as you are contacting me, contact them with your information such as stated below:

Your Full Names...
Your Direct Telephone...
Your residential of office address...
Your scan id card photo....

To enable them know, if the wicked once has changed it to there's.

Remain Blessed,
Mrs. Susann.

In accordance to my religious persuasion and total submission to the will of God almighty, I felt expedient to write and inform you on the wicked conspiracy hatched by Dr.David Edward director WESTERN UNION MONEY TRANSFER Benin and Mr Hugh Graham(The foreigner he involved) to divert your approved inheritance funds to their designated account in Europe. From my position as a loyal clerk in this office, I discovered that they moved your fund of US$1.5M to Switzerland Europe several months ago with intention of sharing it between themselves if they had succeeded .

Just Two weeks ago I found out through the Central computer data-base that they are about to re-route your fund from Barclays Bank United Kingdom to Credit Suisse Groupe Switzerland before European Financial Regulators traced the money and informed the Benin financial regulators for verification, I felt that it is important for me to alert you on this development.

They are still using your name and inheritance identification number as the beneficiary but they have changed the account co-ordinate claiming that you were the person who asked them to represent you and authorized them to transferred the money out of Benin to Europe.This was the reason why they asked you for endless fee to frustrate you so as to abandon the claim for them to enrich themselves

I have the reference number of the transaction . Your payment is supposed to go through the Swiss credit control financial clearing house
before finally Lodge into their SWiss account the European financial regulators traced the fund and informed the Benin financial regulators who has involved since last week Friday.

All the data about your claim profile are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of this evil because of my religion. Please respect my discretion in this matter, you can send an email to me so that I can give you the reference number and the name and contact information of the officials of the Benin financial regulatory commission involve now.

NOTE I repeat, please do not expose my person, it is not easy to get employment around here and I cannot contend with these powerful individuals because they can eliminate me just like that. Just stop communicating with either of those men who desperately want to extort money from you to flee particularly the wicked Dr.David Gibson, dont even answer any of their mails again.

Remain Blessed,

Mrs. Susann Akim