" Hon Victor Adandjekpo" < "WWW."@maple.ocn.ne.jp >
November 3, 2017 at 2:34:07 AM CDT
Subject: Dear Customer,
" Hon Victor Adandjekpo" < firstname.lastname@example.org
This is to inform you officially that we have verified your payment file and found out the reason you have not received your payment is because you have
not fulfilled the obligations given to you in respect of your funds.
Secondly, we have been informed that you are still dealing with the none officials in the bank and all your attempts to secure the release of your fund
are still in vain.
We wish to advise you that such an illegal act has to stop if you wish to receive your payment since we have decided to bring a solution to your
problems in receiving the funds. This idea is the latest instruction given to this bank
by the Federal Ministry of Finance and Economy.
You are now going to receive your funds through Online Banking Transfer.
To receive your funds through online banking, you need to reply back with the
following information as urgent as possible.
1. Your full name:
2. Phone and fax number:
4. Your age and current occupation:
5. A copy of your identity
Once again, you have to stop henceforth your further communication with any other person or office regarding this transaction, this is to avoid any hitch
or delay in finalizing your payment. The transfer of your total sum of $4,700.000.00 will be completed through online banking transfer as soon as
The online banking information will be forwarded to you upon the receipt of
your response for the urgent online transfer.
Also note that because of impostors, we hereby issue you our code of conduct,
which is ECO-994 you must have to indicate this code while replying back.
Hon Victor Adandjekpo
Director of operations,
BANK OF AFRICA- Benin.
Phone +229-98 23 32 67
WELCOME TO THE BANK OF AFRICA(BOA)
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