|
> Date: Thu, 25 Sep 2014 20:53:59 +0900
> From: sumiei@axel.ocn.ne.jp
> Subject: Central Bank of the Benin (CBB)USD$5Billion
> To:
>
> Central Bank of the Benin (CBB)
> Office Location: 1-2 Ecowas Avenue
> Banjul,Benin.
>
> Dear Client,
>
> The West Africa Monetary Agency re-called your ($5billion) 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 has to issue you a check, but the check has to be cleared
> in one local bank here in Benin. And since you are not here in
>
> the Benin you are required to open a non resident bank account here in
> Benin under (Guarantee Trust) and make sure the account is
>
> activated. Soon as the bank account is opened on your name, activate the
> account and send your account detail to Central bank for your
> Central Bank of the Benin (CBB)
> Office Location: 1-2 Ecowas Avenue
> Banjul,Benin.
>
> Dear Client,
>
> The West Africa Monetary Agency re-called your ($5billion) 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 has to issue you a check, but the check has to be cleared
> in one local bank here in Benin. And since you are not here in
>
> the Benin you are required to open a non resident bank account here in
> Benin under (Guarantee Trust) and make sure the account is
>
> activated. Soon as the bank account is opened on your name, activate the
> account and send your account detail to Central bank for your
>
> check to be issued and sent to the GTbank. Ones the check is cleared, your
> amount will be credited into your bank account which will enable
>
> you make withdrawals from your location.
>
> The Central bank and WAMA have appointed barrister Jimmy Anderson ESQ to
> assist you. His E-mail: (barristerjimmyanderson6@yahoo.com) therefore
>
> contact him immediately.
>
> Sincerely yours,
> barrister Jimmy Anderson
> Public relation officer.
> Central Bank of the Benin.
>
> Central Bank of the Benin (CBB)USD$5Billion
> check to be issued and sent to the GTbank. Ones the check is cleared, your
> amount will be credited into your bank account which will enable
>
> you make withdrawals from your location.
>
> The Central bank and WAMA have appointed barrister Jimmy Anderson ESQ to
> assist you. His E-mail: (bankerica1@yahoo.com) therefore
>
> contact him immediately.
>
> Sincerely yours,
> barrister Jimmy Anderson
> Public relation officer.
> Central Bank of the Benin.
|
|
|
From: BARRISTER JIMMY ANDERSON < message4delivery1@yahoo.com.tw > ;
To:
Subject: Central Bank of the Benin (CBB)
Sent: Mon, Sep 29, 2014 11:21:08 AM
Central Bank of the Benin (CBB)
Office Location: 1-2 Ecowas Avenue
Banjul, Benin.
Payment re-approved!!!
Dear Client ,
Does
it means that you are no more interested of making the claim of your
outstanding fund US$5BILLION of yours which have successful channel to
transfer and reflect into your bank and up till this moment you have
decided to remain silent after I have personally took an Oath for you to
secure this fund.
With all
due respect, if you really know that you are no more interested of
making this claim of your outstanding fund of yours; kindly update me
now to cancel this Transfer since your negative thought does not allow
you to believe on the reality so send me a declaration letter stated
that you are no more interested of making the claim so that I will
cancel the transfer. What makes you think that you will not secure your
fund and have Access of the fund as Beneficiary fund source origin
ECOWAS and WORLD BANK wining donation payment, you should know that I
have made everything possible for you so kindly go now and send this Fee
US$49 so that the Ownership Certificate will obtain to enable the
Transfer procurement payment slip submit to your bank authority &
your country homeland securities for confirmation of the fund into your
bank account. Does it means that you are internationally want to delay
this matter and it has been long that I made the announcement of release
of your fund which is ready to be with you so with all due respect I
advice you to go now and send this Fee immediately without any delay and
update me because I want you to secure this fund as a agreed and signed
by ECOWAS GOV. and WORLD BANK. Make sure that you scan the Attached
Copy of payment slip to me immediately.
You
are advice to send the US$49 by Western Union or money gram transfer as
directed below and update with the Attached Copies of payment
Information for recorded as directed immediately and also get ready and I
am at your Service because of your Funds transfer is READY which you
know that you have to appreciate the effort that Benin republic new
present Government made for you to secure your fund with a copy of
Transfer payment Slip to you for Handover. With all due respect, please
do not delay to send this fee Today because this is a last chance and
final conclusion. Kindly do your best now to send the Fee and update me
immediately.
CONGRATULATIONS.
Other
details and Transfer procurement payment slip Sheet will be forwarded
to your Bank Authority and your homeland securities as soon as you send
the Fee US$49 Today and update me with payment information satisfied
that you will rejoice right now.
On
behalf of this Democratic Government of United States of America
(U.S.A), I apologize for any delay you might have encountered in
receiving your Fund in the past. By virtue of law, you have to go now
and make the payment of the required Fee as directed below to enable the
Ownership Certificate obtain and issue in your Name of your Funds
Transfer to be made immediately because this is the time and moment you
supposed to receiving of your donation funds as the wining Beneficiary.
I
officially wait for the Attached Copy of Payment Transfer Slip
Information Scan for Recorded of your Funds Transfer to be made
immediately.
The above money
should be sent via WESTERN UNION TRANSFER OR MONEY GRAM TRANSFER within
24 Hours in favor of the smooth confirmation of the funds of your Funds
into your Bank Account or your could be pay directly via bank bank
check.
Receiver Name: OSCARE DONALD
Address: Cotonou, Benin Republic
City Address: Cotonou
Test Question; Good
Test Answer: Time
Sender Name. . . . . . . . . . .?
AMOUNT: US$49
MTCN,,,,,,,,,,,,,,,,,,,,?
THANKS,
BARRISTER JIMMY ANDERSON
|
|
|
|
|
|
|
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.... |