On Monday, February 5, 2018 7:52 AM, "MR,GODWIN EMEFIELE" < firstname.lastname@example.org > wrote:
This is to notify you that your over due inheritance funds has been
gazette to be released via the key telex transfer (KTT) -direct wire
transfer to you or through any of our correspondent apex bank
nominated by the senate committee for foreign over due fund transfer.
Meanwhile, a woman came to my office few days ago with a letter,
claiming to be your true representative.
There are a lot of people who are interested in confiscating your fund
into their personal account because they know too well that you can't
be able to come to Benin Republic to claim your USD10,150.000.00 Approved
payment. This person Mrs.Joyce C. Newton came to the Central Bank Head
office yesterday, with some vital documents saying that you sent her
to come and get your approved TEN MILLION, ONE HUNDRED AND FIFTY
THOUSAND US DOLLARS (USD10,150.000.00), reason she said because you
can't fly down to Benin Republic your self because of your ill-health and
The Federal House of Senate together with the President Federal
Republic of Benin Republic and the authorized paying bank i.e the Central
Bank of Benin Republic has gone through the approval papers tendered by your
Representative and found out that they are all correct and proves that
you are truly the one that sent her to get your fund. Right now, why
your fund has not yet been transferred to the account presented by
your partner is because "The $75 Transfer Fee" as requested by the
bank has not yet been settled off, If I may ask why will you send
someone to come and get your fund for you without given her the fee
for the Transfer of your approved fund? do you think that the Federal
Government of Benin Republic will be foolish enough to release this fund to
your representative without first checking if truly you have paid for
the International Transfer Charge because I can remember very clearly
that when I first contacted you about your fund approved.
Therefore,You are hereby advice to kindly go ahead and make sure that
you send the needed fee of $75usd through Western Union Money Transfer
Or Money Gram/ Ria Money transfer to proof that you are truly the rightfully
beneficiary of this Approved Fund and get back to me with the Payment Details
today before we close office.
RECIEVER'S NAME: ADAMS ADE
ADDRESS: LAGOS-Benin Republic
TEXT QUESTION: IN GOD
TEST ANSWER: WE TRUST
AMOUNT EXPECTING:$75USD ONLY.
MTCN/REF NUMBER:_ _ _ _ _ _ _ _ _ _ _ _ _ _
Why I am telling you this is because this woman ( Joyce C. Newton )
will be stranded here in Benin Republic because we are not releasing any dime
to her without you first sending the Transfer Fee to her. She came to
my office this morning and told me that she has tried calling you line
severally and you are not picking her calls and she has dropped voice
messages to you which you have not answered, She also said that she
wanted to e-mail you but because she has no internet access she can't
do that so this is why I said since I have your e-mail address,I
decided to e-mail you but I never told her that I have contacted you
Below are the information she provided on where you want your fund to
be transferred, so we want you to confirm the information and also
send her the requested Transfer fee because without it, the transfer
into this account will not work out.
Claims name: Joyce C. Newton
Bank name: Chase bank Arizona, USA.
Account number: 7503809428.
Routing number: 374650
Please, do reconfirm to this office, as a matter of urgency if this
woman is from you. You are requested to fill and send this
information's for verification purposes so that your fund valid USD10,
150.000.00 (Ten Million, One Hundred and Fifty Thousand United State
Dollars) will be remitted into the account your representative
provided once she get to settle off the Transfer Fee requested by the
transferring bank (Central Bank of Benin Republic)
Information needed from you for verification is as follows as the true
beneficiary of this fund.
1. Your Full names:
2. Your full address:
3. Your Direct Mobile/telephone:
5. Sex and Marital Statues
6. Your occupation:
7. Banking/Account Details
8. Your valid passport for identification
As soon as the above informations has been provided by you, Kindly
find the below authorized paying bank (Central Bank of Benin Republic) and
the rightful person to pay you, contact him so that he can verify and
make immediate records into your payment file for he will commence
with all necessary procedures in other to remit this money into the
account. The President Republic of Benin Republic, the Federal Ministry of
Finance (FMF) executive board of directors and the senate committee
for foreign over due inheritance fund have approved and accredited the
Central Bank of Benin Republic (International Apex bank) with the office of
the director, international remittance/foreign operations,to handle
and transfer all foreign inheritance funds this final quarter payment
of the fiscal year 2018.
Name: REV JOHN PAUL
Director, Transfer/Payments Dept.
Central Bank of Benin Republic
However, the above mentioned office shall proceed to issue all
payments details to Mrs. White if he do not hear from you within the
next three working days from today.
GOVERNOR,CENTRAL BANK OF Benin Republic