Dear
The Executive Office of the President of the United States (EOPOTUS/EOP) recently became aware of your unclaimed fund in the tone of US$1,200,000.00 (One Million, Two hundred thousand United State Dollar) that was held by the Benin financial authorities. EOPOTUS has partnered with the International Monetary Fund (IMF) to determine the quickest and most convenient way to receive your payment.
You are receiving this notification because we have determined that the total fund will be released to you by uploading the total approved payment into a (Master/ Visa) Platinum Card that can be accessible at any ATM & Inter-Switch cash machine anywhere in the world. With this card, a maximum withdrawal value of US$5000.00 is permitted on withdrawal per day with a minimum of US$100 per withdrawal.
In this case, you are expected to reconfirm your Full Name (as stated on your government issued photo ID), shipping address and your Direct Cell Phone number, for immediate delivery of your card. Please ensure that all details are correctly stated to avoid wrong delivery. EOPOTUS takes very seriously its responsibility to protect your information and ensure your privacy.
We expect your urgent response to this email as to enable us monitor this payment effectively.
I can be reached directly at (202) 524 9139.
John F. Kelly
White House Chief of Staff
Return-Path: <jhnfkelly@gmail.com>
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Date: Wed, 18 Oct 2017
From: "John F. Kelly" <jhnfkelly@gmail.com>
Reply-To: "John F. Kelly" <jhnfkelly@gmail.com>
Subject: IMMEDIATE FUND RELEASE NOTIFICATION
Hello ,
Thanks for your email. The provided information is well noted. The good news is that we have received a letter from the authorities that your approved payment of US$1,200,000.00 (One Million, two hundred thousand United State Dollar) has been uploaded into a Platinum Card that can be accessible at any ATM & Inter-Switch cash machine anywhere in the world.
The card is designed to be delivered to your home address by a registered delivery agent under FedEx courier service. You are going to pay for the card shipment which shall cost you the sum of US$150. Also, the card must be insured before the courier company would accept to deliver it. This is due to the huge sum involve. The insurance cost is US$100. In view of this development, you are going to send the total sum of US$250 for both shipment and insurance cost.
Kindly advice us on your readiness to provide the fee so that we can provide you with the information to use for the sending. And please, let us know if you require additional information or further clarification regarding this matter. I can be reached directly at (202) 524 9139.
I look forward to hearing from you ASAP to enable us proceed.
John F. Kelly
White House Chief of Staff
Hello
You are advised to send the fee directly to the receiving agent with the below stated information"s via moneygram or western union.
Receiver's name: KEVIN AMAH
City: COTONOU
Zip-code: 00229
Country: BENIN REPUBLIC
Amount: US$250
After making the Western Union or money-gram transfer, send us the reference number with the sender’s name in case you didn't send it yourself, this is how we know you sent the money. Your shipment will commence four hours after receiving the payment. Please avoid errors while making the payment, type the receiver’s name correctly likewise other payment details to avoid delay while making corrections.
Note that when this Card gets to your destination, the financial institution will send you a secret four digit pin code that you will use to access the ATM Card to enable you make withdrawals, and your daily maximum withdrawal limit is US$5,000 per day and you will continue the following day until you withdraw the whole of the US$1.2 million.
I look forward to hearing from you ASAP to enable us proceed.
John F. Kelly
White House Chief of Staff
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