On Friday, May 12, 2017 1:54 PM, Mr. James Collins < johnkalia47@yahoo.com > wrote:
Financial Bank of the Benin (CBB)
Office Location: 1-2 Ecowas Avenue
Banjul Benin republic.
YOUR PAYMENT OF US$9.500.000.00 HAS
BEEN APPROVED!
Good Day Madam, 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$9.500.000.00
(nine Million Five 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 25th April 2017.
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$$95.00, So that the
Fund Clearance
Certificate will be obtained to enable
the Transfer
procurement payment slip to be submit
to your bank authority
for confirmation of the fund into your
bank account. Does it
means that you intentionally want to
delay this matter and
it has been long that I made the
announcement of the release
of your fund which is ready to complete
transfer to you, so
with all due respect I advice you to go
now and send this Fee immediately
without
any delay and update me because I want
you to secure this
fund as a agreed and signed.
You are advised to send the US$$95.00,
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
Tomorrow 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;MY DEAR,
Other details and Transfer procurement
payment slip Sheet
will be forwarded to your Bank
Authority as soon as you send
the Fee US $95.00, Tomorrow 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 Fund
Clearance 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 (F.C.C) 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 Fund
Clearance 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.
NOTE: Below information to send the
$$95 usd VIA western
union or money gram
Receiver Name. . james nze
Country. . . BENIN REPUBLIC
City. .Cotonou
Text Question : Good
Text Answer: Luck
Amount : $95.00 usd
MTCN. .
Sender name. .
You should follow the instruction above
and proceed with the
payment,If we hear from you Tomorrow,
Your fund will reflect
in your account within 12 hours.
Please Endeavor To Reconfirm to us your
Full Banking
Information so that to avoid Wrong
Transfer of Your Money to your Bank
Account
our Full Name::::::
Your Country::::::::::
Your Occupation:::::::::
Your Direct Telephone Number::::
The Name Of Your
Bank::::::::::::::
Your Account
Number::::::::::::::::::
Your Routing
Number:::::::::::::::::::
Your Swift
Code::::::::::::::::::::::::
Your Country
Code:::::::::::::::::::::::
You are lucky that the fee is 95.00
from Federal Ministry
Of Finance, Everything is in your hand
now, If you want to
recover all the money you lose to
BENIN. I will be looking
forward to receive the required funds
from you to enable us
transfer your fund Tomorrow and send
the transfer slip and
other documents to you immediately.
Thank you, Looking forward to hear from
you again
Thanks And Best Regards,
Mr. James Collins
Customer Service Executive
Financial Bank Of BENIN
