From: Dr. Godwin Emefele| firstname.lastname@example.org
To: "undisclosed-recipients": ;
Date: Wednesday, 12 August 2020, 02:53PM -07:00
Subject: Federal Capital Territory BENIN
Central Business District,
COTONOU Federal Capital Territory,
Good Day to you:
I SWEAR TO GOD ALMIGHTY YOUR TRANSFER PAYMENT IS READY NOW.
This is to report to you that our /CBB/ bureau have received a
from the federal high court as cancellation notice for your funds
be deleted from foreign payment file. sincerely have you sit down
and ask your
self one question .Why is it that i have all these Documentations and yet i
have not received my funds? I will not any way violate any Central
Bank Law in
trying to finish this project and the truth is what have to tell
you if you can
I know it is because of your lack of trust that make you not to believe me
which you are about to lose now if you did not reply immediately, Honestly I
told you before that I cannot deceive you because my bible says
what shall it
profit a man to gain material things and loose your soul, any way
their is good
news now, I raised some money to help you out and make sure that
will be release to you the same day you send the $50 as well. you're
$9.800,000.00 depending on your choice today,
I borrowed money yesterday after service from my Pastor, then you
have to send
the remain balance now only $50 but i don't see the reason you have to keep
silent on me, honestly before God and man, I am just disappointed at your
behaviors before because you know that I cannot deceive you, okay now that I
try to help I want you to just pay the $50 and leave rest for me,
and watch me
this time if I am telling you lies.
Your payments is already approval today for you to receive it but the
management here says that you must pay $50 for activation update
you can receive your fund today, please send the charge through
Money Gram or
Western Union immediately, i have assured you a time without
number that this
is genuine and legitimate. send it and make sure you reconfirm your account
I swear If I fail to release your payment after you send the $50
as I promise
don't count on me again, I cannot fail you, I promise you, don't
fear as soon
as you send the $50. today please leave the rest to me and see if
I am lie to
you because I can not use my life swear because of $50.how can I
my life because of this small amount? it is to show you that I am
So make sure that you try your possible best to look for the money
and Pay it
immediately via Money Gram or Western Union with the Payment
your fund depending on your choice today: THE BALL IS NOW IN YOUR COURT! The
fee is not big again that you will blame anybody this time because now
everything depend only on your choice.send RIA OR itunes card or steam
Receiver Names: elizy ugochi
Receiver Address: COTONOU, Benin Republic
Question: What For?
Answer: Good News.
I promise you as soon as we hear from you with the payment of $50 today we
shall send your transfer confirmation slip the same today you send the $50
without asking you for any more fee. I swear. Note higher
authorities that is
in charge of international transaction has this morning declared
that you will
receive your $9.800,000.00 will be Transfer Only as a compensation for your
past effort here in Benin Republic.
Thank you, Looking forward to hear from you again today.
Dr. Godwin Emefele| Customer Service Executive | CBB| Central Bank Of BENIN
Office | Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
COTONOU, Federal Capital Territory
||From: Attention: <email@example.com>
Date: Wed, Aug 12, 2020 at 7:23 PM
I wish to inform you that henceforth everything will be handled by our
associate bank in Europe for the Compensations payment USD
This latest development is to ensure the safety of the funds because
our associate bank is already aware of the delay of the contract
payment, they have sent us emails which and we gave several reasons on
your behalf which is against our banking policy. So for security
reasons we had to hand everything over to them, so they will be
contacting you at any time.
Here is our associate bank Spanish email details Kindly write to the
bank in Europe for the Compensations payment USD $17.5Million.
Name: Mrs Vanessa Garcia Angel
Secretary-Wire Transfer Department Unit.
Bank Name: La Caixa Commercial Bank Online Spanish
Kindly oblige them when they contact you!
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....