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From: "mr.jeremie.orphee@accountant.com" < mr.jeremie.orphee@accountant.com > Sent: Thursday, November 30, 2017 02:06:58 AM Subject: Re: Fw: YOUR FUND IS READY VIA ATM CARD.
BGFI BANK PLC,
01 BP 4270 Littoral,Cotonou,
REPUBLIC OF BENIN.
PHONE: (229)6674-8230,
Website:www.bgfi.com
Attention Beneficiary ;
Your beneficiary fund is a fund that was approved by the international Monetary Organization IMF as it was donated by the Organization for Petroleum exporting Countries [OPEC] in collaboration with the Economic Communities of West African States [ECOWAS].Your contract inheritance fund wish worth seven Million and five hundred thousand dollars [$7.5 MILLION U.S DOLLARS] had been deposited to Banque Gabonaise et Française International ( BGFI BANK PLC ) as it was instructed by the IMF controlling Chairperson. Your fund had been uploaded to an AUTOMATED TELLER MACHINE CARD [ATM CARD] and deposited to DHL courier company for delivery to your residential address .
And once again a signal was received from the DHL company just now and they demand your AUTOMATED TELLER MACHINE CARD [ATM CARD] Parcel mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed in the sum of $178 dollars only. I will advise you to do whatever you can and make sure that this fee is paid today with the payment information below;
MONEY GRAM PAYMENT INFORMATION IS;
RECEIVER NAME- - - - - - - CHERIF MOUNSA
COUNTRY- - - - - - - - - -BENIN REPUBLIC
CITY- - - - - - - - - - - COTONOU
QUESTION- - - - - - - - - GOOD
ANSWER- - - - - - - - - - GOD
AMOUNT- - - - - - - - - - $178 dollar
BELOW IS YOUR ATM CARD SHIPMENT INFORMATION PROVIDED BY DHL ADMIN OFFICER;
YOUR SHIPMENT CODE: #AXIB 131ZXR,
YOUR PACKAGE REGISTRATION NO; #EG2272,
SECURITY CODE NO: # 01721457,
PLEASE HURRY NOW AS YOUR PACKAGE MIGHT IN CURE DEMUR RAGE IF IT STAYS MORE
THAN 2 0R 3 DAYS WITH DHL.
THANKS,
MR Jeremie Orphee,
ATM DEPARTMENT,
BGFI BANK PLC.
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On Fri, Dec 1, 2017 at 10:10 pm, mr.jeremie.orphee@accountant.com
< mr.jeremie.orphee@accountant.com > wrote:
BGFI BANK PLC,
01 BP 4270 Littoral,Cotonou,
REPUBLIC OF BENIN.
PHONE: (229)6674-8230,
Website:www.bgfi.com
Attention Beneficiary ;
Your beneficiary fund is a fund that was approved by the international Monetary Organization IMF as it was donated by the Organization for Petroleum exporting Countries [OPEC] in collaboration with the Economic Communities of West African States [ECOWAS].Your contract inheritance fund wish worth seven Million and five hundred thousand dollars [$7.5 MILLION U.S DOLLARS] had been deposited to Banque Gabonaise et Française International ( BGFI BANK PLC ) as it was instructed by the IMF controlling Chairperson. Your fund had been uploaded to an AUTOMATED TELLER MACHINE CARD [ATM CARD] and deposited to DHL courier company for delivery to your residential address .
And once again a signal was received from the DHL company just now and they demand your AUTOMATED TELLER MACHINE CARD [ATM CARD] Parcel mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed in the sum of $178 dollars only. I will advise you to do whatever you can and make sure that this fee is paid today with the payment information below;
MONEY GRAM PAYMENT INFORMATION IS;
RECEIVER NAME- - - - - - - CHERIF MOUNSA
COUNTRY- - - - - - - - - -BENIN REPUBLIC
CITY- - - - - - - - - - - COTONOU
QUESTION- - - - - - - - - GOOD
ANSWER- - - - - - - - - - GOD
AMOUNT- - - - - - - - - - $178 dollar
BELOW IS YOUR ATM CARD SHIPMENT INFORMATION PROVIDED BY DHL ADMIN OFFICER;
YOUR SHIPMENT CODE: #AXIB 131ZXR,
YOUR PACKAGE REGISTRATION NO; #EG2272,
SECURITY CODE NO: # 01721457,
PLEASE HURRY NOW AS YOUR PACKAGE MIGHT IN CURE DEMUR RAGE IF IT STAYS MORE
THAN 2 0R 3 DAYS WITH DHL.
THANKS,
MR Jeremie Orphee,
ATM DEPARTMENT,
BGFI BANK PLC.
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