From: cbank40@yahoo.ca
Sent: Friday, April 25, 2014
Subject: Central Bank of the Benin (CBB)

Dear Client,

The West Africa Monetary Agency re-called your ($5 Billion) five Billion U.S dollars from Credit Suisse Zurich, Switzerland due to lark of fund documentation. Now that the fund have been documented, the central bank governor have agreed with West Africa Monetary Agency WAMA`s director of operation to release your $5Billion US Dollars.

The Central bank and WAMA have appointed barrister Jimmy Anderson to assist you so contact him at: (cbank40@yahoo.ca ) therefore contact him immediately with your full info and also your bank info or call

him:

Sincerely yours,

Mrs. Fatu Jallow.

Public relation officer.

Central Bank of the Benin

Van: Barrister Jimmy Anderson [mailto:cbank40@yahoo.ca <cbank40@yahoo.ca>]
Verzonden: zaterdag 26 april 2014 17:30
Onderwerp: Re: Central Bank of the Benin (CBB) Dear Client;

Central Bank of the Benin (CBB)
Office Location: 1-2 Ecowas Avenue
Banjul, Benin.
.
Dear Client;

I am Barrister Jimmy Anderson, am glad to receive your email, on this matter as am happy to be your assistant toward this transaction.This is and issue with your $5billion that has been re-called by (West Africa Monetary Agency)in conjunction with Suisse Zurich, Switzerland World Bank.

Due to lark of fund documentation, it was impounded in the Government account! But now all has been settled. And your said fund is now deposited with GTB BANK Benin Republic, by Director of WAMA Mrs. Cecilia Godwin waiting for your compliance.

Noted that I have been in contact with remitting bank GTB and i was made to understand by the BANK that since your not citizen of WEST AFRICA, that you must open an OFFSHORE account with them to back of the legitimate of the fund to avoid U.S Government to Question the Source of the fund once it been transferred to your account with Check
Book that will follow it.

Meanwhile according to the Bank and agreement ,and act OF LAW SECTION (6.9 :88) of 2002 stated that any one that is not a citizen of West Africa must open an OFFSHORE account cost of $520 before the said International Transfer will be done.

So as matter of fact, the bank told me that once you open the account with them and it will be activated and email the code for you to fax to the CENTRAL BANK OF BENIN REPUBLIC for the immediate transfer of your fund.henceforth the transfer will commence.

Here is info the bank provided to send the OFFSHORE ACCOUNT FEE through Western union or Money Gram transfer.

Receiver name: LAWRENCE UBARA
Country: Benin Republic
City: Cotonou
Question: Code
Answer: Code
Amount: $520.

You’re to send the fee today and email the payment details so that the paying will open the account on your behalf as the law demanded.

Moreover, you’re to understand that any delaying from your side will lead to the confiscation of your fund, as the government has said, and the fund has been stay long here.

Finally I want to do your best and send the fee so that tomorrow morning once the banks open they will start processing on your fund for transfer with 4hrs after the OFFSHORE ACCOUNT OPENED ON YOUR BEHALF.

THANKS

PLEASE FEEL FREE TO CALL ME +22968322652

BARRISTER Jimmy Anderson

Van: (CBB) BANK [mailto:cbank40@yahoo.ca <cbank40@yahoo.ca>]
Verzonden: zaterdag 26 april 2014 22:36
Onderwerp: Re: Central Bank of the Benin (CBB) Dear Client;

I am so sorry for the death of your late Wife, however, i write to inform you to try all your possible best to send the payment details to me if you send the fee to enable us proceed with the transfer of your funds without any delay ok.

I am looking forward to hear from you with the payment information.

Van: Barrister Jimmy Anderson [mailto:cbank40@yahoo.ca <cbank40@yahoo.ca>]
Verzonden: zondag 27 april 2014 18:38
Onderwerp: Re: Central Bank of the Benin (CBB) Dear Client;

PLEASE I WANT YOU TO ATTACH THE PAYMENT INFORMATION TO ENABLE US PICK THE FEE AND PROCEED WITH YOUR BANK TRANSFER OK.

SEND THE MTCN TO US NOW.

Van: Barrister Jimmy Anderson [mailto:cbank40@yahoo.ca <cbank40@yahoo.ca>]
Verzonden: maandag 28 april 2014 18:11
Onderwerp: PLEASE READ AND RESPLY Central Bank of the Benin (CBB) Dear Client;

Central Bank of the Benin (CBB)
Office Location: 1-2 Ecowas Avenue
Banjul, Benin.
.
Dear Client;

How are you today with your family, I write to let you know that our cashier Mr. Lawrence Ubara went to Western union to pick the fee but Western union agent told him that the mtcn (2836791325) is not correct.

So i want you to call the western union where you send the fee and ask them for the correct MTCN number and forward it to me to enable us proceed with your bank transfer without any delay.

Meanwhile i have a good news that i have found a good and honest Africa Woman to be your Wife, so i want you to get back to me with the correct information to pick the fee, i mean send the MTCN NUMBER to enable me proceed with the transfer because that is the only delay.

I will forward the contact information of the Woman to you upon the receipt of the correct MTCN number today, Please be very fast to call the western union where you send the fee for the correct MTCN number because this one (2836791325) is not good.


I am waiting for your urgent responds with the correct MTCN NUMBER and the payment information in your next mail today ok.

Receiver name: LAWRENCE UBARA
Country: Benin Republic
City: Cotonou
Question: Code
Answer: Code
Amount: $520.
MTCN Number. . . . . . . . . . . . . . . .
Sender Name. . . . . . . . . . . .

You’re to send the fee today and email the payment details so that the paying will open the account on your behalf as the law demanded.

Moreover, you’re to understand that any delaying from your side will lead to the confiscation of your fund, as the government has said, and the fund has been stay long here.

Finally I want to do your best and send the fee so that tomorrow morning once the banks open they will start processing on your fund for transfer with 4hrs after the OFFSHORE ACCOUNT OPENED ON YOUR BEHALF.

THANKS

PLEASE FEEL FREE TO CALL ME +22968322652

BARRISTER Jimmy Anderson

Van: Barrister Jimmy Anderson [mailto:cbank40@yahoo.ca <cbank40@yahoo.ca>]
Verzonden: dinsdag 29 april 2014 13:19
Onderwerp: URGENT! URGENT!! URGENT!!! Central Bank of the Benin (CBB) Dear Client;

Central Bank of the Benin (CBB)
Office Location: 1-2 Ecowas Avenue
Banjul, Benin.
.
Dear Client;

How are you today, i hope everybody is in good health!,.

I receive your email today and the content is fully understood, i write to inform you that i have send my identity to you. So i want you to send it to Western Union Customer Care and ask them to release the MTCN number to enable us pick up the fee and proceed with your bank transfer without any delay ok.

I am looking forward to hear from you as soon as possible with the payment information, Remember to attach the payment information and let me know as soon as the mtcn is released ok.

THANKS

PLEASE FEEL FREE TO CALL ME +22968322652

BARRISTER Jimmy Anderson

Van: Barrister Jimmy Anderson [mailto:cbank40@yahoo.ca <cbank40@yahoo.ca>]
Verzonden: woensdag 30 april 2014 14:14
Onderwerp: Dear Client;

Central Bank of the Benin (CBB)
Office Location: 1-2 Ecowas Avenue
Banjul, Benin.
.
Dear Client;

Email received and understood, i am looking forward to hear from you as soon as the MTCN is released to enable us proceed with your bank transfer without any delay.

Try to get back to me with the payment information, Attach the Payment detail to me as soon as possible ok.

THANKS

PLEASE FEEL FREE TO CALL ME +22968322652

BARRISTER Jimmy Anderson

Van: Barrister Jimmy Anderson [mailto:cbank40@yahoo.ca <cbank40@yahoo.ca>]
Verzonden: woensdag 30 april 2014 20:38
Onderwerp: Re: Dear Client;

Hello Dear ;

I receive your email today and the content is well understood, i am not happy with those Western union Customer Care because they are trying to deceive you, the ID i sent to you is my ID which is general acceptable to any country in this world.

I suggest that you should call the Western union where you send the fee to refund your money back to you and go to any Money Gram transfer office in your country and send the fee through Money Gram so that the fee can be pick up to enble us proceed with the transfer of your funds.

Please be informed that there is no more time and we dont want any more delay in this transaction, Call the Western union Customer Care to refund your money back to you and try to send it today through Money Gram.

Let me know as soon as you send the fee today ok.

HERE IS THE INFORMATION TO SEND THE FEE THROUGH MONEY GRAM TRANSFER OFFICE TODAY.

Receiver name: LAWRENCE UBARA

Country: Benin Republic

City: Cotonou

Question: Code

Answer: Code

Amount: $520.

MTCN Number. . . . . . . . . . . . . . . .

Sender Name. . . . . . . . . . . .

You’re to send the fee today and email the payment details so that the paying will open the account on your behalf as the law demanded.

Moreover, you’re to understand that any delaying from your side will lead to the confiscation of your fund, as the government has said, and the fund has been stay long here.

Finally I want to do your best and send the fee so that tomorrow morning once the banks open they will start processing on your fund for transfer with 4hrs after the OFFSHORE ACCOUNT OPENED ON YOUR BEHALF.

THANKS

PLEASE FEEL FREE TO CALL ME +22968322652

BARRISTER Jimmy Anderson

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