Henri OYIMA: within the next 42 banking hours.

寄件者： Henri OYIMA <foisal@hypoidgroup.com>
收件者： Recipients <foisal@hypoidgroup.com>
寄件日期： 2016/9/26 (週一) 2:36 AM
主旨： Payment Instruction/BGL/WB/APRV/UN/ 15KXXRBBG

BGFIBank Groupe
38, Rue Dako Donou, Tokpa Hoho Guinkomey,
Ville, commune: Cotonou
01 BP 4270 Cotonou, B?nin Republic.
REF NO: BGL/WB/APRV/UN/15KXXRBBG

Attn: Honourabe Beneficiary,

We are happy to informed you that we have received a memo and authorization letter from Barrister Smith, who has claimed to be your Attorney,instructing us to release your approved payment valued at Ten Million, Nine Hundred and Ninety Nine Thousand United states dollars via wiring instruction below:

BANK: SUNTRUST BANK
P O BOX 305183 NASHVILLE IN 37230-5183 U.S.A
A/C NO: 1000164973496
ROUTING NO: 061000104
SWIFT CODE: SNTRUS3A
A/C NAME: ATLANTIC INTERNATIONAL REALTY GROUP
ADDRESS: 18251 SE ISLAND DR TEQUESTA FL 33469 U.S.A

As the president and the ceo of the bank, I am directed by the Senate Committee on National Debt and the Board of National Contract Review Panel to inform you that your overdue Contract/Inheritance fund has been approved and will be released to the above stated account within the next 42 banking hours.

Having verified your payment agreement file as directed to us by the world bank; We are working according to the time frame as stated in the news paper here/upon the instruction given by World bank and you are advised to get back to me for acknowledgment upon receipt of the mail to enable us send to you the transfer slip.

Regards,

Dr Henri OYIMA
president & CEO,
BGFI Bank Benin Republic

寄件者： Eric Pennings <e.penningssteensma@gmail.com>
寄件日期： 2016/9/26 (週一) 6:11 PM
主旨： Re: Payment Instruction/BGL/WB/APRV/UN/ 15KXXRBBG

BGFI Bank Benin

38, Rue Dako Donou, Tokpa Hoho Guinkomey,

Ville, commune: Cotonou

01 BP 4270 Cotonou

Benin Republic.

Tel/Fax:+229-99-392-191

Attn:Honorable Beneficiary,

This is to acknowledge with thanks the receipt of your email ans to inform you that the email is legal and to you, not by mistake. Be informed that the management of the bank has agreed to release your fund to you, after due investigations about your inheritance funds claim and supporting evidence available to us. Be advised that we have submitted all legal information to the police Department, the Anti-Cyber Criminal in conjunction with the Interpol for proper legal actions against Barrister smith and members.

However, be informed that the Ministry of finance has granted a provisional approval to the release of the USD10,999.000 to you as the true beneficiary. We have two modes of international payment options in which you are expected to choose your preferred payment option as stated below for the immediately release of your inheritance.

1. Telegraphic wire transfer.

2. Electronics cash card (international atm Debit card)

Kindly re-confirm the following details below with your bank account information, if option 1 is your preferred mode of payment.

1) your full name and current address:

2) Phone, fax and mobile #.

3) Company name and position (if any):

4) Your Profession:

5) Country of Origin

Thank you for your quick response to our email and advice you keep in constant communication for the success of your payment. You can reach me directly, if the need may arise: Tel:+229-99-391-191

Regards,

Dr Henri OYIMA

president & CEO,

BGFI Bank Benin Republic

寄件者： Eric Pennings <e.penningssteensma@gmail.com>
寄件日期： 2016/9/26 (週一) 9:32 PM
主旨： Re: Payment Instruction/BGL/WB/APRV/UN/15KXXRBBG

BGFI Bank Benin

38, Rue Dako Donou, Tokpa Hoho Guinkomey,

Ville, commune: Cotonou

01 BP 4270 Cotonou, Benin Republic.

Tel/Fax:+229-99-392-191

Dear Beneficiary,

This is to acknowledge with thanks the receipt of your email with the provision of your banking details. Be informed that the management of the bank in conjunction with the ministry of finance has granted a provisional approval to the release of your overdue contract/inheritance funds via telegraphic wire transfer.

Reference to the current agreement reached with the United Nations in conjunction with the world bank and having been granted clarification and authorization to release your fund to you in line with the International Fund Transfer Procedure (IFTP), we are happy to inform you that your payment value at Ten Million Nine Hundred and Ninety Nine Thousand United States dollars ($10,999,000.00) has been reprogramed into our database for transfer into your nominated bank account. Please confirm that the wiring instructions as stated below are correct and belongs to you:

BANK NAME:

BANK ADDRESS:

SWIFT CODE:

ACCOUNT NUMBER :

ACCOUNT NAME:

In addition, be informed that there are obligations to getting funds of this magnitude transferred to your banking coordinates in your country, following policies governing huge banking transfers internationally.

In accordance with World Bank international fund transfer rules & regulations and our esteemed reputation geared up towards fund transfer protection for the beneficiary's interest, there are needs for re-assignment of all the current wiring instruments (documents). Hence, you are required to come to our head office here in Cotonou, Republic of Benin in person to carry out the joint endorsements, signatories and handling of the transfer proceedings of your fund transfer into your bank of Taiwan Account.

Presently, this security measure was introduced by the international bodies in order to protect all foreign contractors and their funds due to too many fraudulent activities going on around the world today and as well as making sure transfers are successfully wired to the right beneficiary's without any risk diversion as we have experienced regularly.

You are therefore, expected to come to our head of office here in Benin Republic on or before 30th of

September 2016.

Alternatively, If you are indisposed to make the trip to West African region at the specific period, you are free to apply to this office so as to provide you with an attorney accredited to the bank to represent you at a minimal cost of 1900USD.

Please kindly confirm your availability and itinerary immediately for reservations and Transfer proceedings. Thank you for availing us the opportunity to serve you. We assure you of our efficiency and reliable banking services comparable to none

Regards,

Dr Henri OYIMA

president & CEO,

BGFI Bank Benin Republic