REV NICHOLAS SMITH < firstname.lastname@example.org > ;
YOUR ONLINE ACCOUNT TRANSFER NOTICE??
Mon, May 19, 2014 7:20:08 AM
I am Rev Nicholas Smith, the director of Credit Bank Benin. This is to bring to your
notice that my office has taking over all the money Transaction
originated from any part of African/ Europe and Asia counties etc. as Contract payment,
Fund inheritance or Lottery Winning due to Unauthorized/incapability of financial
Institutions/security companies In releasing such huge sum of money due to Fraud,
terrorist and money Laundry activities going on world wide.
The World Bank Group has Mandated the Credit Bank Benin via my Office to release funds
to beneficiaries through Cash delivery, Hence Your Name appears as one of The fund
beneficiaries whom their fund was successfully cleared recently From Terrorist and Money
laundry and your money will be released to you Through International Cashier's Bank
Draft that will be cash able from any
International Bank in your country or cash
delivery been the only way you would receive Your money to avoid paying excess charges.
As regard to this arrangement, you are advised to contact the telex director Rev Dr
DAVID JOHN through his direct email: ( email@example.com ) Contact
rev Dr David john with the contact information below. Telex director credit bank Benin
name: rev Dr David john
Direct email: ( firstname.lastname@example.org )
DIRECT TEL: +229 98860041
You are therefore advised to forward your direct telephone numbers, Your complete name
and your mailing address to Rev Dr David John for Immediate release of
your fund to you, Most importantly be aware that ($2.4Million Dollars) Only was
allocated to you,
Be also informed that the Fund Approvals and
authorization document Including
Anti-terrorist Clearance Certificate was issued in your name and has
been handed over to Rev Dr David John to release to you. Finally, Rev Dr David John is
standby to receive your communication and Release your fund to you through Cash delivery
without further delay. Make your contact directly to him through Email contact any time
because we are working 24 Hours to be able to meet with the mandate given by the World Bank
Thanks for your maximum cooperation.
Rev Nicholas Smith
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....