Here are the 2 emails associated with this scammer.
[email protected]
[email protected] Here is her fake info
Mrs Joyce Morgan,
Accounting Director,
International Remittance Department
United Access Bank Plc
Here is the whole email-
Re- Fund Transfer
Amount $15,500,000.00 Dollars
Dear beneficiary
This is to bring to your notice update that your authorized / approved
fund value proceeds above amount $15,500,000.00 dollars only from the
Finance Ministry / Accountant General Treasury Department of the
Federation Republic of Benin , has been with this banking remittance
department authorized foreign exchange allocations payment by the Apex
Bank (Central Bank ) mandate this banking remittance unit to affect
transfer credit into your account beneficiary name overseas .
Please , be advice that due insufficient foreign exchange allocation
currency American dollars within our control with this banking unit in
the past period of time which caused delay of your transfer has been
re-solved and the Board Management Directors of this Bank , held
several meetings on your behalf and concluded meetings held to your
favor advantage ,that presently the currency American Dollars foreign
Exchange allocations has been approved / authorized your beneficiary
for immediate transfer payment receiving to your beneficiary account
name without delay of more time .
Therefore, you are hereby advice to give your acceptance email reply
confirmations advice fund transfer contacted your beneficiary herein
notification advice and give fund transfer instructions best options
to the undersigned for you to receiving your fund transfer payment as
soon as possible , this is to enable this remittance department
conclude with your value fund transfer to your receiving beneficiary
account name without delay of time Okay .
Please, read below herein options transfers available for your option
best indications thus -;
I wait your reply confirmation promptly ASAP.
Thanks
Mrs Joyce Morgan,
Accounting Director,
International Remittance Department
United Access Bank Plc
Email. [email protected]
Untitled form
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Robert Rinkema <[email protected]>
11:51 AM (10 minutes ago)
to [email protected]
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Hello there sir/ma’am. I will fill out the form asap. What is your name, so i may know what to call you?
On Tuesday, December 1, 2020, <[email protected]> wrote:
Google Forms
Re- Fund Transfer
Amount $15,500,000.00 Dollars
Dear beneficiary
This is to bring to your notice update that your authorized / approved
fund value proceeds above amount $15,500,000.00 dollars only from the
Finance Ministry / Accountant General Treasury Department of the
Federation Republic of Benin , has been with this banking remittance
department authorized foreign exchange allocations payment by the Apex
Bank (Central Bank ) mandate this banking remittance unit to affect
transfer credit into your account beneficiary name overseas .
Please , be advice that due insufficient foreign exchange allocation
currency American dollars within our control with this banking unit in
the past period of time which caused delay of your transfer has been
re-solved and the Board Management Directors of this Bank , held
several meetings on your behalf and concluded meetings held to your
favor advantage ,that presently the currency American Dollars foreign
Exchange allocations has been approved / authorized your beneficiary
for immediate transfer payment receiving to your beneficiary account
name without delay of more time .
Therefore, you are hereby advice to give your acceptance email reply
confirmations advice fund transfer contacted your beneficiary herein
notification advice and give fund transfer instructions best options
to the undersigned for you to receiving your fund transfer payment as
soon as possible , this is to enable this remittance department
conclude with your value fund transfer to your receiving beneficiary
account name without delay of time Okay .
Please, read below herein options transfers available for your option
best indications thus -;
I wait your reply confirmation promptly ASAP.
They sent me this form, but the only question is "option one" https://docs.google.com/forms/d/e/1FAIpQLSeMqvS1oPMdpitavrekRlFTqEaL9BkgjkOpWZ3Igcb3H_zRcQ/viewform?vc=0&c=0&w=1&flr=0&usp=mail_form_link