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From: Orabank Agence Centrale <uba.ban@yahoo.com>
Date: Mon, Jan 28, 2019 at 9:50 AM
Subject: Attention fund beneficiary
To:
Orabank Agence Centrale, Rue 637, Benin Rep.
SWIFT Code: FIBTTGTG
Attention fund beneficiary/ email owner.
Irrevocable payment order electronic wire transfer
We have actually been authorized by the African Union (AU) along with
the African Monetary Fund and the African Central Bank, United Nation,
and the International Monetary Fund, to investigate the unnecessary
delay on the payment approved in your favor. During the course of our
investigation, we discovered with dismay that your payment has been
unnecessarily delayed by corrupt officials of the Bank who are trying
to divert your funds into their private accounts. To forestall this,
security for your funds was organized in the form of your personal
identification wire transfer and this will enable only you to have
direct control over your $5,000,000.00 (Five million dollars) in your
provided account.
We will monitor this payment ourselves to avoid the hopeless situation
created by the officials of the Bank. An irrevocable payment guarantee
has been issued by the world bank group and the international monetary
fund (IMF) on your behalf as a fraud victim.however, we must inform
you that based on our recommendation/instructions; your complete
inheritance funds have been credited in your favor bank to bank wire
transfer.
You are therefore advice to contact:
Frank Adams, G.M.O
Fax: (+229)-9119-0704
Email: 3378642906@qq.com
Director: OraBank Benin
(Intercontinental Bank Benin Rep)
Contact him now to tell him to advise you on how to receive your
$5,000,000.00 (Five million dollars). As soon as you establish a
contact with Mr Adams, an electronic bank to bank wire transfer will
be issued to you immediately.
When contacting him, contact him with your data as stated below:
1 . Your full name........
2 . Bank name.............
3 . Account number........
4 . Swift code............
5 . Routing...............
6 . Telephone numbers.....
7 . A Copy of ID..........
8 . Country.............
You are advised to furnish Frank Adams, G.M.O, world with your correct
and valid details, also be informed that your funds $5,000,000.00
(Five million dollars) will transfer immediately as you provide the
details congratulations.
Note: that your wire transfer cannot be issue to you unless you proved
the above request information as required.
Dr. Xavier Sewonu.
Director information Department,
Orabank Agence Centrale |
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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.... |
