||From: DR. STEVE JOHNSON <www.@jewel.ocn.ne.jp>
Date: Fri, Mar 2, 2018 at 11:31 PM
Subject: WORLD BANK BENIN REPUBLIC BRANCH WORLD BANK ,
WORLD BANK BENIN REPUBLIC BRANCH WORLD BANK ,
Postbus 3044 Agata, Ctonou Benin
BP 1001, Benin Republic
Tell + 229 63905334
Our Ref: BTB/ICD/RBS/023/19
This is to alert you that we received your fund worth the sum
$5,500,000.00 from the Bank of Benin Republic ,we apologies for the
delay of your payment and all the inconveniences we might put you
through, Meanwhile we were having some minor problems with our payment
system which in all case not meeting up with fund beneficiary
payments, we apologies once again.
From the records of outstanding contractors due for payment with
federal Government your name was discovered as next on the list out of
the 11 outstanding, contractors who have not yet received their
payments during the 3 years tenure of the previous administration in
office please bear with us for making this initial contact through
Meanwhile, a woman came to this bank few days ago with a letter
claiming to be your true representative. Here is her information’s
Name: Mrs. Annette Stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Address: 1723 Palmdale Bulv
Please do reconfirm to this bank as a matter of urgency if this woman
is from you or not so that the federal government will not beheld
World Bank Benin for paying into wrong account, if this woman is not
your representative, you requested to fill and send this information’s
for verification purpose so that your fund valued ($5,500,000.00 )
will be remitted in to your nominated bank account.
Kindly reconfirm to the bank the following
1 Your Full Name:
2. Your Current Address:
4. Your telephone numbers and fax:
5. Banking details:
6. Age and Sex:
7. Scan copy of your valid ID card.
As soon as this information is received, your funds will be paid to
you through our online banking system We shall proceed to issue all
payments details to the said Mrs. Annette stillman if we do not hear
from you within the next Seven working days from today.
We are sorry for any inconvenience the delay in transferring of your
fund must have caused you. Be informed that this is WORLD BANK OF
BENIN REPUBLIC you can call this phone to discuss with the manager in
charge (+229 63905334
YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT.
DR. STEVE JOHNSON
Foreign Remittance Director
Direct Phone: +229 63905334
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....