|
From:
Mr.Ruben Maxwell < africdevelopmentbank@ig.com.br > ;
Subject:
Re: FROM AFRICAN DEVELOPMENT BANK OF BENIN i
Sent:
Tue, Feb 11, 2014 7:38:10 AM
This message is to official inform you that we
have received payment instructions we also congratulate you for been
part of the investors with our bank in Marginal we are reputed for
offering quality banking solutions. Our services in the industry are
made simple to assist clients /our customers in all transaction
phases, planning and management of finance.
Therefore ,we are happy to inform you that based on our
recommendation/instructions, your Entire funds valued at $2,5 Million
United State Dollars has been gazetted for urgent release and will be
credited through Our bank (AFRICAN Regional Control Office Funds
Assessment & Clearance Department, AFRICAN DEVELOPMENT Bank BENIN
Center).
Further to your transaction, we are very delighted to inform you that
we are in receipt of your fund and the payment transfer instruction
given to our
Organization to further remit the said funds to you via
our AFRICAN DEVELOPMENT BANK OF BENIN in view of this we seek to
inform you on the availability of your fund and its subsequent
remittance to you.
AFRICAN DEVELOPMENT BANK OF BENIN is the trading name of FINESSE
Africa Program Services Limited, which is a regulated bank, licensed
by the Financial Services Commission (ADB) our services is to Arrange
Your Payment through E-Banking (Online/ Internet Banking) . This
Service will afford you the luxury and convenient of transferring your
fund through the use of your Computer by accessing your account Online
and subsequently making Transfers with the use of the Details that we
will provide to you. It is a new and modern form of Fund Transfer and
its is SAFE, SECURE AND CONVENIENT
Inconclusive we wish to enlighten you our conduct of operation and
service rendering. Their customer we are to inform you that
it the
obligation of every of our customer to open Non-Resident account here
in our bank in which he/her will use to transfer the fund into your
local bank account over there in your country and it will cost you the
sum of $888usd.
Here is our agent information which you will use to send the $888 us
dollars today
Receiver Name: = = = PAUL CHINENYE IGWEZE
Country: = = = = = Benin Republic
City: = = = = = Cotonou
Question= = = = = =IN GOD
Answer: = = = = = =WE TRUST
Amount: = = = = = =$888usd
MTCN: = = = = = =
Sender's Name= = = = . .
Personal Information for fund Transfer Request.
First Name*:. . . . . . . . . . . . . . .
Last Name*:. . . . . . . . . . . . . . . .
State of Origin*: . . . . . . . . . . . .
Nationality*: . . . . . . . . . . . . . .
Passport No*:. . . . . . . . . . . . . . .
National ID Card NO.*. . . . . . . . . . .
Phone
Number*:. . . . . . . . . . . . . .
Fax Number*: . . . . . . . . . . . . . . .
Cell / Mobile No:. . . . . . . . . . . . .
Marital Status*:. . . . . . . . . . . . .
Gender*: Female . . . . . . . . . . . . .
Birthday*:. . . . . . . . . . . . . . . .
Indicate Your Address
Residential Address*:. . . . . . . . . . .
City*:. . . . . . . . . . . . . . . . . .
State*:. . . . . . . . . . . . . . . . . .
Country*:. . . . . . . . . . . . . . . . .
Zip / Postal Code*: . . . . . . . . . . .
Office Address*:. . . . . . . . . . . . .
Occupation. . . . . . . . . . . . . . . . .
Amount Involved. . . . . . . . . . . . . .
Email Address*: . . . . . . . . . . . . .
Confirm Email Address*:. . . . . . . . . .
Password *:. . . . . . . . . .
Existing Account At Place of Residence
Account Name*:. . . . . . . . . . . . . .
Account Number*:. . . . . . . . . . . . .
Bank Name*:
. . . . . . . . . . . . . . .
City*:. . . . . . . . . . . . . . . . . .
State*:. . . . . . . . . . . . . . . . . .
Country*:. . . . . . . . . . . . . . . . .
Zip / Postal Code*:. . . . . . . . . . . .
Dr.Usman Bello
Phone Number +229 969-201-28
EMAIL: ( africdevelopmentbank@ig.com.br )
|
|
|
|
|
|
|
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |