From:
Mr. James Collins < victor.fagbenle@gmail.com>
Date: Wed, Apr 6, 2016 at 1:39 PM
Subject: PAYMENT APPROVED!
To:
Central Bank of the Benin (CBB)
Office Location: 1-2 Ecowas Avenue
Banjul Benin republic.
PAYMENT APPROVED!
Good Day please:
I am James Collins, the new Head authorized Fund Crediting Manager
handling all foreign unpaid inheritance and contract fund. Does it
means that you are no more interested of making the claim of your
outstanding fund US US$9.600.000.00 (Nine Million Six Hundred Thousand
United States Dollars). 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 on your behalf.
We are mandated to facilitate the immediate remittance of your funds
to your trust nominated bank without any further complain or delay,
This is to report to you that our | CBB| Central Bank bureau have
received a correspondence from the federal high court as cancellation
notice for your funds transfer to be deleted from foreign payment file
.The | CBB| Central Bank management desires to inform you again that
your funds transfer with us has been programmed to face cancellation
6th April 2016. We have waited long time enough for you to claim
the funds like other beneficiaries that have claimed their funds
before (DECEMBER ending last year) but nothing comes up from you as
indication from the funds owner, Further more, you are advised to
reply to this email after reading, and feel free to tell us why you
abandoned such huge amount here. let us know if you are no longer
interested to complete your transaction.
What makes you think that you will not secure your fund and have
Access of the fund as Beneficiary and you should know that I have made
everything possible for you, so kindly go now and send this Fee
US$98.00, So that the Ownership Certificate will be obtained to enable
the Transfer procurement payment slip to be submit to your bank
authority for confirmation of the fund into your bank account. Does it
means that you intentionally want to delay this matter and it has been
long that I made the announcement of the release of your fund which is
ready to complete transfer to 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.
You are advised to send the US$98.00, by Western Union as directed
below and update with the Attached Copies of payment Information for
records as directed .you have to appreciate the effort that Benin new
Central bank Governor made for you to secure your fund. 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. the bank has been given the order to
make the transfer of your fund without asking you for any documents. .
this new year will be the best for you
CONGRATULATIONS.
Other details and Transfer procurement payment slip Sheet will be
forwarded to your Bank Authority as soon as you send the Fee US$98.00,
Today and update me with payment information satisfied that you will
rejoice right now. On behalf of this Democratic Government of BENIN
REPUBLIC, 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 receive your contract funds as 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 within 24 Hrs in favor of the smooth confirmation of the
funds of your Funds into your Bank Account.
We want to make it clear to you that our policy does not charge you
for any upfront payment before completing your transfer but due to
inactive of your transfer file the system cannot keep record of your
transfer proceedings for transparency as demanded by the (IMF) of
Benin to help checkmate the present economics crisis of world over
today, and unless the Ownership Certificate will be obtained the fund
cannot be release to you, so understand why you are being charged,
Meanwhile Bear in mind that we don' t have authority to hit the
transfer of your fund yet until you present the required charge in
other to secure the Ownership Certificate and also be rest assure that
once we obtain the said document today, your total fund will hit your
account through our transfer system online today.
NOTE: Below information to send the $98 usd VIA western union or money gram
Receiver Name. . . UCHENNA UWA
Country. . . BENIN REPUBLIC
City. .cotonou
Text Question : Today
Text Answer: Today
Amount : $98.00 usd
MTCN. .
Sender name. .
You should follow the instruction above and proceed with the payment,
If we hear from you today, Your fund will reflect in your account
within 12 hours.
You are lucky that the fee is $98.00 from Federal Ministry Of Finance,
Everything is in your hand now, If you want to recover all the money
you lose to BENIN scam. I will be looking forward to receive the
required funds from you to enable us transfer your fund today and send
the transfer slip and other documents today.
Thank you, Looking forward to hear from you again today.
Regards,
Mr. James Collins
Customer Service Executive
Central Bank Of BENIN