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From: "BANQUE DE HABITAT DU BENIN (BHB)" <moneygramoffice0077@yahoo.com>
To: Undisclosed-recipients:;
Subject: Re: Accounts / Fund Recovery Unit - POSSIBLE TERMINATION OF YOUR TRANSACTION.
Date: Sun, 8 Apr 2018 20:29:20 +0000 (UTC)
BANQUE DE L'HABITAT DU BENIN (BHB)Boulevard de France 01 BP 6555 Cotonou, Benin Republic.Accounts / Fund Recovery Unit.
Attention: Beneficiary ,
This financial institution further writes to remind you that it will not accept further delays on your part in the process of your transaction hence it is against the policies of this financial institution and Government Finance Authorities policy to keep transactions of this nature open or pending more than scheduled time for completion to avoid termination of your transaction by the Government Finance Authorities.
You are therefore advise to adhere and comply promptly with our official remittance directives and pay the required transaction processing charge as soon as possible to enable the foreign operations department of this financial institution process and complete your transaction,so that your funds ($10,400,000.00 USD) will be released to you without further hitch.
You are advised to pay the required processing charge through Western Union OR Money-Gram with the receipt information written below:
Name: Smith Ani Address: Cotonou, Benin Republic.
Endeavour to present to this office with the complete Western Union or Money-Gram payment information's for confirmation and receipt of the required charge to enable this financial institution complete your transaction as soon as possible.
We anticipate your earliest response.
Thanks,
Your truly,
Mr. William B. Yokovo.Head, Accounts / Fund Recovery Unit.BANQUE DE L'HABITAT DU BENIN (BHB)
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