On Tuesday, March 15, 2016 11:08 AM, BIBE < firstname.lastname@example.org > wrote:
BIBE - BANQUE INTERNATIONALE DU BENIN
Banque et Etablissement financier,
Financial company and credit institution.
Address: Aïdjèdo, Av. de I'Oueme,St:Aïdjèdo,Cotonou.
Po Box: 3 BP 2098 Cotonou Benin.
Telephone: +229 6834 7530
This is to notify you about your funds approved in this bank of (BIBE) BANQUE INTERNATIONALE DU BENIN,I am appointed as the Director (BIBE) BANQUE INTERNATIONALE DU BENIN, I assumed duty as Director BIBE BANK at the Bank's Corporate Head Office in Cotonou following the confirmation of my nomination by the Senate of Federal Republic of BENIN. However, acting in my capacity as the appointed Director of the (BIBE) I have been mandated by the National Assembly to check through the statutory disk of every payment pending during the last quarter of the year. Hence, your payment file has been forwarded to my desk for
Therefore, after vetting and verification about the source and origin of your funds, I am convinced 100% that your outstanding part payment of US$5,500,000.00 is a legitimate claim. Hence, I have granted approval for the release of the US$5,500,000.00 in your favor. For this reason, your payment has been rightfully approved and will be paid out directly into your bank account via "Automatic Swift Transfer" from our Electronic transfer unit.
Already, all transfer processing has been concluded in line with the new (BIBE) Payment Policy But before the US$5,500,000.00 can be credited into your bank account, a Payment Release Code" must be issued to you personally from the Electronic Transfer Unit, which will enable your funds to be credited into your bank account within 24hours.
Issuance of the "Payment Release Code" is in total complacency with the Principles of the Banking Codes on Money Laundering and it is also in accordance with the new BIBE BANK Payment Policy. Hence, issuance of the "Payment Release Code" attracts a fee of $165; and you will be requested to pay for the final release of your funds, all other charges will be deducted at source automatically.
However, on the note of receiving your funds, you are requested to forward the details of your receiving bank account, as well as make arrangement to secure and send the issuance fee of $165 for the "Payment Release Code". The $165 must be send through Money Gram or Western Union with name of the Payment officer at the Electronic Transfer Unit as per the below details:
Name of Receivers:
Country: Benin Republic
I am expecting to receive your earliest reply and details of your receiving bank account, as well as the details of payment for the $165.Please note this, if you are not ready to pay the obligatory $165, do not reply this message because I will do nothing about the transfer of your funds.
Executive Director (BIBE)
Bank International Benin Republic