ATTENTION, BENEFICIARY
DIAMOND BANK APPROVED YOUR FUND (US$40.500,000.00) DOLLAR TODAY 28Th,OCTOBER 2019.
Release/Transfer Notice for your due Funds (US$40.500,000.00).It is very important that the recipient of this Letter
should call this office in order to confirm it to us that this very Letter was received by the true beneficiary. You
are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release
and Transfer of your due Funds.
At this point, we wish to advice you to stop all further contact with any person or office(s) whom is not recommended
by this Ministry. Our Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal Unit and The Benin Republic
Police Force (B.R.F) have already apprehended some of those suspects whom attempted to divert your Funds. As the honorable
Minister of Benin Republic, I work on behalf of the Paying Bank of Benin (DIAMOND BANK) under the supervision of the
honorable President of The Federal Republic of Benin.
We have acknowledged your previous email response and to that effect we are glad to announce to you today that the
honorable President of The Federal Republic of Benin and the Accountant General of the Federation have collectively
Approved and signed the Order to Release and Transfer being the certified documentation authorizing us (The Federal
Ministry of Finance) to credit your nominated Bank Account.
A copy of the Order to Release and Transfer have been forwarded to our international remittance department for the
onward crediting of your Funds. In other words, we put it to you that we are ready to remit your Funds into your choices
Bank Account because we have a 3-5 working days time constrain to Pay-off each beneficiary short-listed to be Paid
by this Ministry. Our Legal Unit have already reviewed your Payment Files and they have passed it on to my desk for
me to Pay you accordingly, so be rest assured that you will receive your due Funds as soon as possible. Officially,
you will receive your due Funds via an "Electronic Wire Transfer" which will enable your Funds reflect in your choices
Bank Account within 48hrs after effect.
This mode of Payment is defined as one of the best and safest mode to remit huge Funds internationally as it is absolutely
different from the usual swift transfer which takes longer time. Most Banks within the United States of America, Europe
and other developed countries operate with the "Electronic Wire Transfer" for international transfers because it is
a recent innovation in the Banking industry.
Certainly we shall transfer your valued US$40.500,000 from the Sundry/ Suspense Account of the Federal Government
of Benin being the official Account for international/ foreign Payments/debts. A Sundry/Suspense Account can be defined
as a secret Account owned by a government and operated by certain assigned government officials being the authorized
signatories whom must sign before Funds can be remitted from such account. For this very account no form of direct
withdrawals can be made from it except a Bank to Bank wire transfer which must be Approved by the honorable President
being the principal signatory to the account. Consequent to the fact that I am responsible to Pay you, it is still
my duty to enlighten you on the accurate steps to take in order for you to gain full possession of this said Funds
being Approved in your name.
In the combat against fraud, Funds divertion and Funds delay, we have re-lengthily ensured that several foreign beneficiaries
have been Paid accordingly in order to retain and rekindle our country's reputation on the global map because this
recent government dispensation is focused and targeted to relieve all foreign debts as mandated by The Senate, The
National House of Assembly, The Federal Executive Council (F.E.C), Code of Conduct Bureau and The Federal Ministry
of Finance (F.M.F). Already, a lot of foreign beneficiaries have been Paid by this Ministry so yours will not be an
exception considering the fact that the honorable President have Approved your Funds today dated 28Th,OCTOBER. 2019.
In accordance to section (1) paragraph 9 of the Settlement Edict Law 1999 of The Federal Republic of Benin, it is
imperative that you provide us with the below listed information so that we can Pay you.
1. Your Bank Name
2. Bank Account Number.
3. Your Account Holder
4. Your Routing Number
5. Your Residential Address.
6 Your Phone Number
Also you are requested to pay the fixed document sum of USD $200.00 being fee for administrative and final processing
of your funds transfer which will be paid through WESTERN UNION MONEY TRANSFER in the name of our cashier information
bellow. We shall effect transfer of your payment into your designated bank account upon the receipt of your receiving
bank account details and the $200 payment from you.
This Official Letter is being issued to you by "The Federal Ministry of Finance" in collaboration with The Presidency.
The Accountant General of The Federation. Diamond Bank Plc
The President's office.
Yours Sincerely,
Tony Elemelu
Minister Of Finance
Federal Republic Of Benin
