||From: Mrs. Nelly Bamanga <email@example.com>
Date: 2014-08-18 0:42 GMT+02:00
AM MRS. NELLY BAMANGA FROM CENTRAL BANK PLC BENIN REPUBLIC, YOUR TOTAL
FUND WAS READY IN OUR CUSTODY IN ORDER TO TRANSFER INTO YOUR DIRECT
ACCOUNT AND YOU WONT PAY ANY FEE.
GET BACK TO ME ASAP SAID THE BANK DIRECTOR FOR MORE DETAILS ON HOW TO
RECEIVE THE FUND.
MY DIRECT EMAIL ID
||From: MRS.NELLY BAMANGA <firstname.lastname@example.org>
Date: 2014-08-19 11:53 GMT+02:00
Subject: Good morning
My name is Mrs. Nelly Bamanga direct KTT Wire transfer Unit central
bank Benin.(BCEAO)which you can see my working id card and my photo
here, I believe you don’t know me personally but after a serious
thought, I decided to reach you personally because I do not have
anything against you.
Some Time ago, your partner approached me and requested that I assist
him to program your name on the Payment Central Computer system as
beneficiary for the total sum of US$9,500,000.00 for transfer deal to
you by registering you as beneficiary and Transfer the fund to your
local bank account, We agreed that i will do it but it must be on the
condition that i will get 30% of the total fund, 40% for YOU and 30%
But can you believe that After i programmed your name on the payment
computer as the legal beneficiary, your partners started playing
pranks with me trying to push me out of the business completely. But
they don't know that as a professional Banker, they can not outsmart
me, that was why I changed the information without his notice to make
sure that whatever you do trying to receive the money will not be
Because of his evil attitude, I changed even the payment (CODE) from
the Central computer, which made it impossible for you to receive the
payment no-matter what both of you try. I am aware that you have been
bribing some officials to get approvals to enable you receive the
money but all efforts were to no success. Rather they keep demanding
fees ON and ON.
Is it not funny that you are being asked to pay money in other
countries before you will receive your money while the fund is here?
Well, this is the cause of the problem. I am also aware that they have
made efforts to be paid via London payment center but the arrangement
did not work because of the wrong information I sent to them. Bear in
mind that your payment will NOT and you will NEVER receive any payment
from any OFFSHORE, CENTER IN GHANA, SOUTH AFRICA, USA, LONDON,
NIGERIA, even BENIN here, etc)
The fact here is that nobody can claim this money without your consent
even me, because it was registered on your name on the Computer data
system this is the more reason your so called partner and other
fraudsters are using the advantage to defraud you.
NOW IF YOU WANT US TO WORK TOGETHER HERE ARE MY CONDITIONS.
(I) You MUST promise me NOT to allow any other person or party know
about this and I will have 50% of the money then 50% for you because
it is only two of us now. Again you must keep it highly confidential
and secret. I sworn with my life NOT to allow this transaction work
without my 100% involvement.
(ii) You MUST assure me that you will not betray me at last and my own
share will be wired into the account i will provide or keep safe until
we meet for sharing.
(iii) We can conclude the transaction with utmost SECRET and
CONFIDENTIAL if you agree to adhere to my directives based on these
conditions being acceptable by you, contact me immediately to enable
us finalize all the arrangement.
As soon as we agree, i will use my position to perfect the
arrangements on your behalf also update, authenticate and perfect all
your documents and Code including the documents your partners procured
through the back door while trying to double cross me. I will do all
this for us to have a smooth transfer both now and after the money
have got into your account.
Mrs Nelly Bamanga
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....