From: REV PATRICK WHITE < INFO.@plum.ocn.ne.jp >
Date: 3/14/18 5:30 AM (GMT-08:00)
Subject: ATTENTION DEAR BENEFICIARY
ATTENTION DEAR BENEFICIARY
I AM REV PATRICK WHITE, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA[U.B.A] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT JOHNNY EKEFOR.
BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE BENEFICIARIES.TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU. THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($3.500,000.00) BUT THREE MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($3,490,000.00). IF ANYBODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAFIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HON OURS OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER.
WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU.DEAR, AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN,AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.
YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTER . BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING.
I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.
REV PATRICK WHITE
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
Email: ( email@example.com )
On Sun, Mar 18, 2018 at 2:18 AM, Orabank Group
< firstname.lastname@example.org > wrote:
Hi,Esteemed Beneficiary fund owner
Accept my apologies, if this request does not meet your personal ethics as it
is not intended to cause you any embarrassment in what ever form,the reference
fund compensation,worth $5,500,000,00,(Five Million Five Hundred United States
of America Dollars Only),which you supposedly received from the Former First
Lady of Benin Republic,Mrs.Claudine Patrice Talon,due to all the people that
failed into scams is now under the OraBank Group,Cotonou,Benin Republic.
And,I am hereby writing below specific message to you,concern the $5,500,000,00,
For the cause and case,we the OraBank Group,Cotonou,Benin Republic,have decided
to contact you for this transaction,based on trust and your outstanding,we have
an interesting to keep you alert immense benefit to both of us. Although i knew
that there is absolutely going to be a great doubt and distrust in your heart,
in respect of this message, as this might sound strange to you and coupled with
the fact that, so many individuals have taken possession of the Internet to
facilitate their nefarious deeds, thereby making it extremely difficult for
genuine and legitimate persons.
To get attention and recognition,i am hereby still waiting to confirmed your
bank details information,where to transferred below reference fund into,
according to our mission programed.
Please grant me the benefit of doubt and hear me out.My name is Mr.Patrick
White, I am Director of OraBank Group,Cotonou,Benin Republic,Please,you need to
contact us immediately,and forward all your details information,such as; Your
Full Name,Address,Tel No,Your Bank Name and Address,Account No,Routing No,Swift
Code,where the below fund $5,500,000,00,will be transferred directly, If you
are interested to confirmed your fund, kindly contact us immediately.
Executive Director accounts
On Mon, Mar 19, 2018 at 8:40 AM, Ora Bank Group
< email@example.com > wrote:
Sector: Financial activities & services
Address: Boulevard Saint Michel
Immeuble Nasuba,City Cotonou,Benin Republic
Fax+229 21 32 84 46
Esteemed Email Owner
It is my pleasure to inform you once again as respect that after the proper verification on your payment file,the minister of finance,Cotonou, Benin republic,has already granted your approvals and clearance in your favor to release you the total payment of US$5,500.000.00 (Two Million Five Hundred Thousand United States Dollars Only).And we equally wish to inform you that we have also finalized our indoor formalities regarding the wire transfer of your outstanding fund to your accurate address,basically to the OraBank Group method rules of transfer.
For more than 50 years, the familiar signs of OraBank Group Transfer have stood as a trusted symbol for connecting friends, family and businesses around the World. Known today as an innovator in financial services,The OraBank Group Transfer Company has become an industry leader in global money transfer with over 210,000 Agent locations in 100 countries and territories,listen, I don't know whatever you have been facing before concerning this transaction, but I am hereby giving you the full assurance and guarantee that your problem has come to the end,if you are willing to have love with OraBank Group Plc.
And from the roots of our signature telegram business, we expanded and evolved our services in 1071 to offer electronic money transfer.Today, OraBank Group Plc Transfer offers money order, money transfer, payment and prepaid services. While the telegram is a memory, we continue a long history of connecting people around the corner and around the globe with financial services that are fast,reliable and convenient, however, to avoid delaying paying your total amount sum of US$5.500.000.00.
It is very necessary and important to focus in our benefit in future,because,before this transaction would commence,we need to opened an account for you hereby in OraBank Group Plc,with the total cost of US$99,because,OraBank Group Plc,gives their customers 11-Digital Numbers,to use confirmed every transferred we did to our clients bank account to confirmed their any total amount transferred from OraBank Group Plc.
Finally,this very stated mentioned compensation fund,worth $5,500,000,00,(Five Million Five Hundred United States of America Dollars Only),was raise through Former First Lady of Benin Republic,Mrs.Claudine Patrice Talon,due to all the people that failed into scams victims activities,but while basically on the trust,she gave instruction to OraBank Group Plc,Cotonou,Benin Republic,to take very good care of the transfer.
And,I am hereby writing below specific message to you,concern the $5,500,000,00,based on trust and your outstanding,we have an interesting to keep you alert immense benefit to both of us,like as i was said earlier that there is absolutely going to be a great doubt and distrust in your heart, in respect of this message, as this might sound strange to you and coupled with the fact that, so many individuals have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate persons.
Please grant me the benefit of doubt and hear me out, I am Director of OraBank Group Plc,Cotonou,Benin Republic,Noted,you need to contact us immediately,if you are still have more feeling to claims reference stated fund,US$5,500,000,00,by send the US$99,00,which OraBank Group Plc,would use to opened the account for you hereby, before reference transfer would take place,but if your not willing,don't bother to response back.
Executive Director accounts
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