From the office of Mr. James Wang
Executive Director,
Citic Bank Of China (CBC),
Guangzhou China.
Re: Us$44.6 Million 48 hours transfer immediately
YOUR $44.6 MILLION USD WILL BE DELIVERED TO YOU AS CASH AT HAND (CONSIGNMENT BOX)
Congratulations as your fund will no longer be an online transfer but cash delivery through consignment box, The online bank limit can not hold
the total fund so it has been programmed to be delivered to your address as CASH AT HAND and the citic bank international has taking care of all the delivery documents and customs duties for the consignment . You are only needed to send the fee to the IMF
office in benin republic where the fund originated from so we could get the IMF APPROVALS AND THE DELIVERY PERMIT to deliver your CONSIGNMENT BOX LOADED WITH $44.600 000 MILLION USD
I have done everything that i know of to make sure i get your fund to you without having to stress you in anyway or the other after you have
sent the last fee the IMF requested.Considering the volume of the amount you are receiving , don't you think its wise that we need all the clearances we can get so that you can receive this money without attracting any lawful agencies, your fund will be clean
and free from money laundering that is why the IMF APPROVALS AND DELIVERY PERMIT is highly important we obtain before making any further progress.
I want you to provide your correct mailing address where the consignment will be delivered to and please provide your direct phone number because
the IMF WILL CALL YOU FROM BENIN TO ASK FEW QUESTIONS BEFORE THE DELIVERY WILL BE APPROVED and i want you to know that you will receive your CONSIGNMENT BOX WITH YOUR CASH LOADED IN IT AS SOON AS WE HAVE APPROVALS AND CLEARANCE .
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Citic Bank Of China (CBC),
Our Ref: SCB/IRD/CBX/021/08
CONTRACT #: MAV/ACPC/PRC/MIN/009
From the office of Mr. James Wang
Executive Director,
Citic Bank Of China (CBC),
Guangzhou China.
Re: Us$44.6 Million 48hours transfer immediately
Dear Friend.
I am Mr. James Wang the Executive Director Citic Bank Of China (CBC), since my assumption of office, I have been able to offset most Overdue Contract sums
(USD $44.6 MILLION) owed by the Government of BENIN REPUBLIC and the president of NIGERIA, to Foreign beneficiaries in the past years. In the process of these payments I discovered through investigation that many African top government officials was about
to move the above-mentioned sum, but was unable to conclude the transaction before the investigators tracked the transaction and got most of them, I kept this within myself and I requested for the bank code change, this was done successfully for all the other
greedy government officials whom are still at large not to have access to the new created bank information.
The fund originated from the balance of over-invoiced sum and Inflated government contracts of which the principal sum had been stolen by these fake government
officials years ago. the funds that the UNITED NATIONS gives out to the beneficiaries randomly are these abandoned funds in the government banks, both the united nations, so every year, the united nations gives out these abandoned government funds to the citizens
of many countries so they can help fight poverty anywhere they are located. please do not worry about anything because i have been assigned to secretly monitor these funds to know where exactly they are been dispatched , so for over 2 years now, i have been
on this investigation, i wanted to have enough evidence before i move in, and i thank God that i have every evidence needed for me to release your fund from the government bank.
This fund is now floating in a suspense bank account of these government officials and will be moved by electronic telegraphic transfer within 48 hours
in another way bank if i dont act fast by presenting your fund certificate credentials which they have seized. I have concluded all necessary Arrangements to move this fund out and contacting you on this issue became imperative to owing to the fact that the
transfer cannot be effected without your approval certificate from the IMF and the federal high court. i have to assure you that you must obtain these certificates because they insisted that the beneficiary will have to send $98 usd to the IMF office in Africa
Benin republic where the fund originated. As for the court ownership i will take care of the expenses because its not mandatory that the beneficiary will take care of it too, please i need you to work with me if you need me to assist you in getting these funds.
once you send the fee and i have the IMF certificate of ownership with me i will ha
Therefore, what is required from you is trust and honesty, no further documentation is just to change the ownership to your name. I will forward an account
where my share will be further transferred to when the money reaches your bank. At the moment I can only give information that are reasonably able to assist the transaction without jeopardizing my personal effort on this transaction.
.
1 Your Full Names/ Address
2, your telephone Number/ Fax
3, Profession
4, Age/Sex
5, Marital Status
Also i want you to quickly remit the IMF charge fee of $98 usd to the office in Benin republic, i will forward the details to them once you send the fee,
i will take care of the court order immediately.
PLEASE YOU ARE NOW REQUIRED TO SEND THE FEE TO THE NEW FIDUCIARY AGENT OF THE IMF , REX JERRY
RECEIVERS NAME. . REX JERRY
COUNTRY. BENIN REPUBLIC
CITY. PORTO NOVO
AMOUNT. .$98
TEXT QUESTION. CHINA
TEXT ANSWER. . CITIC
PLEASE I DONT WANT YOU TO DOUBT THIS, IM VERY CERTAIN ABOUT THIS, IM CONTACTING YOU FROM CHINA,YOU HAVE TO BRACE UP SO WE CAN GET THIS FUND TODAY OKAY.
Regards
Mr. James Wang
Executive Director,
Citic Bank Of China (CBC)
PLEASE YOU ARE NOW REQUIRED TO SEND THE FEE TO THE NEW FIDUCIARY AGENT OF THE IMF , REX JERRY
RECEIVERS NAME. . REX JERRY
COUNTRY. BENIN REPUBLIC
CITY. PORTO NOVO
AMOUNT. .$98
TEXT QUESTION. CHINA
TEXT ANSWER. . CITIC
PLEASE I DONT WANT YOU TO DOUBT THIS, IM VERY CERTAIN ABOUT THIS, IM CONTACTING YOU FROM CHINA,YOU HAVE TO BRACE UP SO WE CAN GET THIS FUND TODAY OKAY.
Regards
Mr. James Wang
Executive Director,
Citic Bank Of China (CBC)
