On Thu, Aug 31, 2017 at 8:43 am, Timothy J. Foley
U.S.A EMBASSY BENIN REPUBLIC
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, West Africa
AMERICAN EMBASSY in Benin Republic, Nigeria, Ghana and Bokina-faso received a report of scam against you and other Sweden/US citizens and Malaysia Etc. whom the country of Nigeria/ Benin, Bokina faso And Ghana have recompensed you due to meeting held with Four countries Government and the world high Commissions against fraud activities by the Four Country Citizens. Your name was among those scammed as listed by the West Africa Financial Intelligent Unit (WAFIU). A re-compensation has been issued out in ATM card to all the affected victims and has been already in distribution to all the bearers. Your ATM card was among those that was reported undelivered since Friday last week and we wish to advise you to seek to the instructions of the Committee to make sure you receives your ATM card immediately for your depositing into your account.
WAFIU further told us that the use of Nigeria Couriers service was abolished due to interception activities noticed in the above mentioned courier services in Nigeria, Benin, and Ghana and there by have made a concrete arrangement with the DHL Courier Company for a safe delivery to your door-step once the beneficiary meets up with re-confirmation of delivery details. To verify if you are rightfully owner of the said fund, you are advice to re-confirm your information to this office urgently as below.
Your Fully Name= = = = = = =
Home Address= = = = = = =
Phone Number= = = = = = =
Country= = = = = = = = =
Copy Of ID= = = = = = = =
We advise that you do the needful to make sure the WAFIU dispatches your recompense to you. You are assured of the safety of your ATM card and availability and be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you.
It is my pleasure to inform you that ATM Card Number; 5951 3901 2365 2671 have been approved in your favor. Your Personal Identification Number is 8224. The ATM Card Value is $12.5, 000.000.00 USD Only. You advised that a maximum withdrawal value of $5,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any location and ATM Center of your choice. Once the opting Certificate of Authorization Delivery is signed from us AMERICAN EMBASSY in Benin Republic, I wait to hear from you immediately you receive this message.
Noted that the only fee you will send is $45 for you're furthermore, to sign your Certificate of Authorization Delivery of your ATM card to your home address okay
Finally below the full details information name where to send it reference Number. Accountant officer receiver information
Receiver's Name: JAY IFE
Address: Cotonou Benin
Amount: $45 only
Quickly move right now to send the $45, for your Certificate of Authorization Delivery
I, BEING Timothy J. Foley MAKES THIS GUARANTEE WITH SINCERITY, HAVING CONSULTED WITH THE OFFICE OF MAJESTIC COURT TOP-MOST HEAD QUOTER, WITNESSED BY THE OFFICE LEGAL ATTORNEY: BARRISTER HILL WELLS. NOTE: THIS IS A LAST AND FINAL GUARANTEE; ONCE AND FOR ALL GUARANTEE; IRREVOCABLE GUARANTEE.
Your's in Service,
Timothy J. Foley
Call me on this:
+229 98 75 26 41
Consular Officer,
U.S.A EMBASSY
THE BOARD
Professor Mike Morris,Chairman
He holds a Masters Degree in Law and a Doctorate Degree in Property Law from Boston University, USA. Former Dean of the Faculty of Law (1981-88) at the Ahmadu Bello University, Zaria and was once a member of Council/Senate Committee on Finance and Governing Board of Advanced Legal Studies of the University of Lagos. Former Director of the Central Bank
Mr. Barthlomew Bassey Ebong, Auditor/Chief Accountant
He attended the University of Wisconsin, USA, where he obtained the B.Sc. degree in (Cum Laude) in Accounting and later proceeded to the Graduate School of Business Administration, University of Minnesota, USA, where he obtained MBA with
Specialization in Finance and Management Information Systems He later qualified as Certified Public Accountant of the American Institute of Public Accountants. He was Executive Director Finance Services before his appointment.
Ado Abdullahi, Executive Secretary (South West Operations)
He holds a BSC (Economics) from Ahmadu Bello University Zaria and MSC (Management and Technology) from the University of Wales Institute of Science and Technology, Cardiff, UK. He was ex
