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De: Rev. Fr. Benjamin Brodricks < financeoperative1.org@gmail.com >
> Enviado: viernes, 19 de enero de 2018 13:20
> Asunto: Re: Fraud Alert
>
> Your Ref:TAV BJ
> Our Ref: BJ4587ZRY
> Date: 19/01/2018
>
> Attn:
>
> Dear Sir
>
> Peace and Love of God be on to you my beloved brother in Christ Jesus
> and am sorry for the late response to your email do to I have been
> very busy in the church service.
>
> This is to officially acknowledge receipt of your mail and the content
> herein is most revealing.
>
> I have confirmed the Transaction Reference code and your name as the
> beneficiary to this consignment but for security reasons,I will want
> to see any of your ID card or first page of your International
> passport. This is for identification confirmations to know if you
> really the true beneficiary of the fund.$15,600.000.00 this funds has
> been in our custody without knowing the owner
>
> Your consignment is billed for liquidation on Saturday 20th January
> 2018 and thereafter transferred to the nominated bank account as
> provided by your supposed representatives but I will put a HOLD on the
> transaction for verification's. It is very urgent you send us your ID
> card so that we will confirm your claim and once it is
> established that you did not send these people to claim your fund,we
> will get the police to arrest them and we will then send you an advice
> on how to legally establish your claim and re-direct your fund to the
> bank account of your choice that you will provide for the purposes of
> transferring your $15.600.000.00 after liquidation with BCEAO clearing
> house without further delay or hitch.
>
> Do provide us your telephone and fax numbers, e-mail (if different
> from this your email for security reasons), and any documents in
> regards to your claim (if you have any) and your photo ID card or
> International passport. You are free to call me on my cell phone any
> time you need my attention Ok.
>
> An immediate response to my mail will be most appreciated because am
> always very busy.
>
> Yours faithfully,
>
> Rev. Fr. Benjamin Brodricks
> Managing Director
> Boulevard de France 01 BP 6555 - Cotonou
> Republic of Benin
> Office- 00 229 680 38876
> Cell- 00 229 67 523 359
>
>
>
> ok received your telephone number the Consignment will leave Exactly
> 10:30 am my time let me know when you received it good luck
>
> God Bless You
> Rev Fr Dowa |
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De: Rev. Fr. Benjamin Brodricks < financeoperative1.org@gmail.com >
Enviado: miercoles, 24 de enero de 2018 8:50
Asunto: Re: Fraud Alert
Your Ref:TAV BJ
Our Ref: BJ4587ZRY
Date: 24/01/2018
Attn:
Dear Sir
This is to acknowledge the receipt of your message and the attached
scanned ID copy is noted.
Our Board of Directors after an emergency meeting this afternoon
resolved to suspend delivery of the bonds to your supposed
representatives and the imposters has been arrested by the Benin
Republic Police and are being interrogated right now at the Force
Criminal Investigation HQ, Cotonou. Further arrest will be made after
investigation and facts are gathered. You are indeed a lucky one and
by the way, how did you get the information of this diversion?
This resolution took immediate affect this afternoon and they Board of
Directors have passed a bill of acceptance to officially re-instate
you as the original owner of the consignment with us valued at $15.6
Million and cease all communication with anybody or group of bodies
that are claiming to be your representatives.
Furthermore, you are hereby directed to as matters of urgency comply
with the legal due process of change of coordinates and address of
delivery because what we have in our records is the coordinates of the
imposters. Be advised that this change will be legally accepted only
if affidavit of change of ownership/information on manifesto of
delivery is obtained from the Supreme Court. This is not a fee but
working funds to legalize your claim. This will cost only ( $650 ).
Finally, I will attach and send you the Form Release Document as soon
as you provide our legal department the money for the legalization
process. The legalization process must be attended to as a matter of
urgency to avoid further scrutiny by the Auditor General.
Also, I am of the motion that you cannot come down here in person to
personally see to this process so I am making arrangements with our
legal department to administer the legalization process on your behalf
as soon as you forward the working cost to our bursary department. Be
rest assured that your funds will be secured and redirected back to
you.
I await your immediate response and we will forward you the payment
advice at the receipt of your mail.
I am attaching the Transfer Request Form. Fill, sign and return back
for administrative paper work.
Yours faithfully,
Rev. Fr. Benjamin Brodricks
Managing Director
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