|
From: President of Republic du Benin < reply.hsbcbank@yahoo.com >
Sent: Mon, Apr 17, 2017 9:15 am
Subject: This is President Patrice Talon of Benin Republic.
Dear Client,
This is President Patrice Talon of Benin Republic.
I am writing to inform you about your funds compensation that is current on pending. because of the brave conversation you have had with me, i consulted a meeting with Africa Union(AU) Committee about your pending funds and how you wish to receive it.
They have agreed to award your compensated funds to you through the medium of Telegraph Wire Transaction, where by an account will be created in your favor.
We finally concluded that you can not receive the total sum of $3,400,000.00 in your current bank account. Presently, your funds has been deposited in a suspense account with our paying Bank, Bank Of Africa(BOA). We need the following details to create your account where your funds will transferred to directly;
1. Your valid ID:
2. Your full address: .
3. Your Telephone Numbers:
4. Bank Name .
5. Bank Account Name: .
6. Your Account no# .
7. Routing Number: .
8. Swift Code:
9. Bank Address: .
After the confirmation of this details required above, we shall create an online account and transfer of funds will be carried out as soon as possible.
I apologize for the delay, I hope to fulfill my promise to you.
Sincerely Yours,
Regards
Patrice Talon
President of Republic du Benin
|
|
|
|
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |