BANK OF AMERICA
External Review Committee on Debt Statistics
And fund audit Balance Debt
IMF-World Bank Collaboration 2195 SW 8TH ST
MIAMI, FL 33135
UNITED STATE OF AMERICA.
OUR REFCODE : BSEL /853/AWN/021/05
Attention: Dear Value Customer ,
The
management of this bank want to notify you that sum of (6.5million
United States Dollars has been transfer in our bank by Federal
Government of B幯in in other to transfer the fund into your bank account,
The money was transfer throughOCEANIC BANK-B幯in according to the bank
manager in Benin who let us to know that you have paid much to received
your fund in Benin which fails as some ofthose company Money Gram over
there is demanding money from you which is not good.
I want you to clearly understand thatwe arehere
to serve you according to the instruction from Federal Government -B幯in
but unfortunately we can make the transfer available to you because we
did not have your bank account with us so we decided to send you a
message for you to aware that your money is here and you have to send
your bank account immediately to us to transfer it to you,
Also
be informed that the OCEANIC BANK-B幯in in Benin (OB) will obtain the
non-residential clearance form and sign on your payment advice and a
copy of the advice will be
sent to the World Bank in Swiss for some record purposes.
In
line with our Bank Of America in banking matters of 1986 section A 114,
Sub section RT745 as amended in 1996, In such transfer you are advice to
send $566 only to Mr. SundayBen Secretary to General Authority of
Anti-Terrorist Enforcement Unit Benin Republic to obtain Non-Residential
clearance Certificate before the said fund will hit your bank account.
And
you will send it to Benin republic as the origination of the said fund
to avoid seized your already transfer fund by US Government. and must
bear the signatory of Barrister Luwis Aguah
Attorney generalOceanic Bank Benin Republic obankplc1_6@yahoo.dk
Therefore.your
advise to follow the instruction immediately and go to western union
and send the requested fee immediately because the president of bank of
America instructed us to let you know that we should transfer the
$6.5million directly to your account within 1hours we receive the
Certificate from Benin Republic.
Furthermore, as soon as we read from you
with the completed form below and your full information, we will send to
you the relevant document that authenticate your fund which also proves
you the rightful beneficiary of the fund and commence with the transfer
immediately.
PERSONAL DATA
Your Full Name:. . . . . . . . . . .
Your Contact Address:. . . . . . . .
Your Phone Number:. . . . . . . . . . . .
Your Age/Occupation:. . . . . . . . . . . . .
Next of Kin Name & Address:. . . . . . . . . .
Nationality:. . . . . . . . . . . . . . . . . . . . . . . .
Scan copy of your Identification:. . . . . . . . . . .
BANKING DETAILS
Bank Name:. . . . . . . . . . . .
Account Holders Name:. . . . .
Bank Address:. . . . . . . . . . . . .
Account Holders Name:. . . . . . . .
Bank Account Number:. . . . . . . . .
Routine Number:. . . . . . . . . . . . . .
Swift Code:. . . . . . . . . . . . . . .
Bank Phone Number:. . . . . . . . . . . . . . . . . . . .
Be advice to send the required $566 to
enable us to serve you better, note that $566 is the only cost you will
bear to have your fund into your account, I am very sure of what I said,
and it is a promised.
Now we are waiting for you to make the payment through western union money transfer with the name of Frank Okechi .
Receiver____________ Frank Okechi
Country______________ Benin Republic.
City_____________ Cotonou
Text Question_________What is good?
Answer_____________ Good reputations.
Amount_______________ $566. 00
Please, sender's name and MTCN is highly recommended.
This
instruction and the law abides to last but 2 days only before the final
confiscation of your fund.Note that your fund will hit to your bank
account immediately we receive theCertificate from Benin Republic
Thanks for your kind understanding
Mr, Ralph Martin
INTERNATIONAL MANAGER
BANK OF AMERICA
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