ZUL K. SALAMI: KEEP THIS TRANSACTION AS TOP SECRET

Date: Mon, 20 Jul 2015 08:57:38 +0000
From: islamic_development_bank.cotonou@financier.com
Subject: YOUR URGENT CONFIRMATION IS NEEDED.
ISLAMIC DEVELOPMENT BANK GROUP.
( Together We Build A Better Future) 
 FROM THE DESK OF DR. ZUL K. SALAMI.
 FOREIGN REMITTANCE DIRECTOR,
 IDB BANK OF BENIN.
 B.P 06 BP 558, SAKIMU,COTONOU, BENIN REPUBLIC.
Tel: +229 6717 5100 Fax :+229 6117 4103

  
Our Ref: IDB-BANK-COTONOU/BJ-5204/2015. 
  

  
                                                 DATE: 20 /07/2015. 

  
Attention Beneficiary,

  
   SUBJECT: YOUR URGENT CONFIRMATION IS NEEDED.

  
Be informed that we can not transfer your fund to 
    your bank account due to the legal documents that suppose to be presented to 
    the Government before the bank will be allow to transfer huge amount to
    oversea banks are not procure by your residence attorney. So, we are going to delivery the fund to you in cash in your 
    country. Our preparation to deliver your inherited fund of US5.5Million 
    to your country is a system which the bank and the government uses to 
    deliver fund for special reasons. This method is called "VIP DIPLOMATIC
    DELIVERY SYSTEM" this is used to move Highly classified governmental 
    documents, Diamond, Gold and other item which we do not want to be 
    checked.

  
In
    this method, cash are delivered in boxes by a Diplomat and boxes are 
    not checked any were because of the (immunity system they have around 
    the world to carry luggage with out being checked). The consignment Box 
    shall be registered in your name as the beneficiary and a delivery agent
   (DIPLOMAT) shall move the box to your country OR Any country of your 
    choice without any problem. A bank guardian (representative)  shall move 
    with them, the contains of the box shall only be known to the bank 
    representative and the duty of the delivery agent shall be only to be 
    paid and he makes his delivery.
  

  
The delivery fee ofUS$3,500 is
    charge for the delivery of the consignment to your country which you 
      shall pay it first to the diplomat before the consignment will be 
      release to you. The required amount will be paid before your consignment
    will be release to you as to enable the diplomat to pay the consignment
    clearance fee to the custom and hand over the consignment to you.

  
We
    can not deduct any amount from your fund because the fund have been 
    signed and approved for full payment as it is an inheritance fund and 
    all the legal documents backing up the delivery indicated the amount US$5.5Million to 
    be released to you.
  

  
Therefore,
    your box shall be register as "VIP BOX" and the contains undeclared 
    only to the representative on your behalf. Kindly write back to us when 
      you raise the fee for clearing the consignment on the arrival of the 
      diplomat as soon as you receive this mail as to enable us complete 
      arrangement to move your fund as soon as possible.
  

  
THE FOLLOWING POINTS MUST BE OBSERVE BY YOU:
  

  
A) YOU
    MUST NOT LET THE COURIER AGENT (DIPLOMAT) TO KNOW THE CONTENT OF YOUR 
    CONSIGNMENT UNTIL YOU MEET HIM/HER IN PERSON AS TO AVOID HI-JACKING THE 
    CONSIGNMENT OR RUNNING AWAY WITH YOUR CONSIGNMENT.
  

  
B) YOU
    MUST NOT DELAY TO MEET THE COURIER AGENT AS SOON AS HE/SHE CONTACT YOU 
    ON YOUR PRIVATE PHONE NUMBER FOR CLEARING OF THE CONSIGNMENT. NOTE: 
    FAILURE TO MEET THE AGENT ON TIME, HE WILL RETURN WITH YOUR CONSIGNMENT 
    TO THIS COUNTRY AND YOU MAY NOT HAVE ACCESS TO THE CONSIGNMENT ANYMORE.
  

  
C) YOU
    MUST MAKE SURE THAT YOUR PRIVATE TELEPHONE WITH WHICH THE DIPLOMAT WILL
    CONTACT YOU IS CORRECT AS TO AVOID UNKNOWN PEOPLE HAVING ACCESS TO YOUR
    CONSIGNMENT WHEN THE AGENT ARRIVE THERE.
  

  
D) YOU
    MUST ALSO KEEP THIS TRANSACTION AS TOP SECRET FOR THE SECURITY OF YOUR 
    CONSIGNMENT. YOU MUST NOT DISCLOSE THE MATTER TO UNKNOWN PEOPLE (EVEN TO
    YOUR FRIENDS) FOR YOUR SAFETY AND FOR THE SECURITY OF YOUR CONSIGNMENT 
    BECAUSE YOUR SAFETY IN THIS TRANSACTION IS OUR GREATEST CONCERN.
  

  
E) YOU MUST MEET THE DIPLOMAT WITH THE REQUIRED DELIVERY CHARGE(US$3,500) IN
    CASH AS TO ENABLE HIM CLEAR THE CONSIGNMENT FROM THE CUSTOM CLEARANCE 
    DEPARTMENT BEFORE HANDLING IT OVER TO YOU PERSONALLY AND OFFICIALLY.
  

  
F) YOU
    SHOULD CALL THIS TELEPHONE NUMBER: +229 6717 5100 TOGETHER WITH THE 
    DIPLOMAT TO CONFIRM TO US THAT YOUR CONSIGNMENT HAVE BEEN DELIVER TO YOU
    SUCCESSFULLY AS TO ENABLE US WRITE YOUR DELIVERY REPORT HERE.
  

  
IF YOU AGREE TO PAY THE DELIVERY CHARGE AND ALSO, OBEY ALL THE RULES AND REGULATION AS LISTED ABOVE THEN, RECONFIRM YOUR PERSONAL DETAILS AS REQUESTED BELOW: SEE THE PICTURE THE FUND AS ATTACHED AND THE BORD OF DIRECTORS PHOTOS.
  

  
A) Your full name. . . . 
  
B) Your home address. . . 
  
C) Your private phone number. . . 
  
D) Scan copy of your international passport or valid ID Card.
  

  
On
    the receipt of your personal details as requested above and 
    confirmation of your readiness to pay US$3,500 here or on the arrival of your 
    consignment, Your consignment will be deliver to your country of choice without any delay.
 Thanks for transacting with us while
      we look forward to hearing from you soon.
YOURS FAITHFULLY,
FOR: IDB MANAGEMENT.
DR. ZUL K. SALAMI.
  
REMITTANCE DIRECTOR.
  
IDB BANK OF BENIN.
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