From: Mr.Paul Alvin < ww .@ eos . ocn . ne . jp >
Date: Tue, Mar 27, 2018 at 12:58 AM
CENTRAL BANK PLC ( CBN ).
INTERNATIONAL HEAD QUARTERS,
GARKI ABioJA BENIN REPUBLIC
CONTRACT#: MAV / NNPC / FGN /MIN/001
SWIFT CODE: BPH KPL PK
PAYMENT REF: CBN / IRD / CBX /022/16
My name is Mr.Paul Alvin I am the newly appointed Governor of Central
Bank of Benin Republic and the 10th Governor of the uba Bank for AFRICA BENIN.
I assumed duty as Governor of United Bank for Africa on 26th
March 2018 at the Bank' s Corporate Head Office in Cotonou following the
confirmation of my nomination by the Senate of Federal Republic of BENIN
REPUBLIC on Monday 26th April 2018. However, acting in my capacity as the
newly-appointed Governor of the (CENTRAL BANK) I have been mandated by the Senate
National Assembly to check through the statutory disk of every payment pending
during the last quarter of the year. Hence, your payment file has been
forwarded to my desk for final approval. Therefore, after vetting and
verification about the source and origin of your funds, I am convinced 100%
that the $3,200,000.00 dollars is a legitimate inheritance claim. Hence, I have granted
approval for the release of the $3,200,000.00 dollars in your favor.
For this reason, your payment has been rightfully approved and will be paid out
directly into your bank account via " automatic swift transfer" from our
Electronic transfer unit. Already, all transfer processing has been concluded
in line with the new (CENTRAL BANK) Payment Policy But before the US$3,200,000.00
dollars can be credited into your bank account, a Payment Release
Code " must be issued to you personally from the Electronic Transfer Unit,
which will enable your funds to be credited into your bank account within
24hours.Issuance of the " Payment Release Code" is in total compliancy
with the Principles of the Banking Codes on Money Laundering and it is also in
accordance with the new CENTRAL BANK Payment Policy. Hence, issuance of the Payment
Release Code" attracts a fee of US$49 dollars ONLY; and the $49 dollars is the
ONLY FEE you will be requested to pay for the final release of your funds,
all other charges will be deducted at source automatically. However, on the
note of receiving your inheritance funds, you are requested to forward the
details of your receiving bank account; as well as make arrangement to secure
and send the issuance fee of US$49 dollars for the " Payment Release Code".
The $49 dollar fee must be sent through Western Union with name of the Payment
officer at the Electronic Transfer Unit as per the below details:
RECIEVER NAME: ALEX LETA
CITY. . . COTONOU
MTCN . .
I am expecting to receive your earliest reply and details of your
receiving bank account, as well as the details of payment for the $49 dollars.
Please note this if you are not ready to pay the needed fee $49, do not reply
this message because I will do nothing.
The Executive Governor.
CENTRAL BANK PLC . (CENTRAL BANK)
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