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From: MR. PHILIPS ODUOZA <"www."@trad.ocn.ne.jp>
Date: Sat, Aug 26, 2017 at 9:07 AM
Subject: My Dear Friend
To:
My Dear Friend:
I have been waiting for you since to hear from you about your fund of
($3.7Million usd) but i didn’t heard from you I’m here to inform you
that I later find out that your fund has been delivered by courier
company due to the amount is large and is very big risk to deliver
that such amount through courier company since it doesn’t have
necessary certificate and i trying since to contact you via your phone
which i fail many times.
Your country airport Custom will demand for Clearance Certificate and
many other certificate as system of delivering in your country, i
check the file of your bank draft and it will be very difficult to
deliver it without backing it up with the necessary certificate, And i
will not like any condition by which your fund will be on hold by any
custom or any security as you know the amount in the bank draft.
I make a solid arrangement with Director of BANK OF AFRICA FOR WIRE
TRANSFER OF THIS FUND INTO YOUR ACCOUNT. Now your fund was deposited
in BANK OF AFRICA for wire transfer, Its my pleasure to inform you
that i have verify from the bank director regarding the transfer of
your fund and it was good news because the requested fee was less
expensive for you to afford. Your consignment containing your fund
($3,7Million usd) i have deposited it with the BANK OF AFRICA Benin so
that your fund will be wired to your account immediately you contact
the bank director with your banking details.
Bank Information
MR. PHILIPS ODUOZA
E-MAIL:(ban_kforafrica45@outlook.com)
Phone: +229 62816425
However i went to BANK to discuss this with the bank director as its
has not been delivered to you However he told me that your fund can be
transferred to you via a direct wire transfer (KTT) into your account.
He told me to instruct you to contact the bank to apply for a direct
wire transfer into your account to avoid loosing your fund due to
delay. Therefore you can contact the bank with the below information,
send to them your banking information.
Full name===========
Country=============
City==================
Home Address================
Phone========================
Age===========================
Occupation========================
Attach copy of your ID=================
Your Banking Details,
Bank Name========
Bank Address========
Account Name==========
Account Number==========
Swift Code================
Routing Number==============
Send an email to the bank with the above bank email and apply for your
wire transfer as i have informed the bank about you already. On
receipt of your fund into your account Endeavour to inform me
immediately you receive your fund in your account.
Thanks
Barr. C. STEPHEN
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