 |
Subject: My Good Friend
Date: Tue 14 Oct 2008 08 41 12 -0000
From: "paul oko" <paul.oko@menara.ma>
My Good Friend
l am Mr William Abu in cotonou Benin, l have $12,000.000.00 USD=(twelve million United states dollars) inheritance fund from my late brother ina Private Equity nvestment Trust Company for safe keeping here in Cotonou.
I am willing to offer you 25% of the total fund if you can assist me intransfering this fund to your country I wishes to invest in a stable economy My interest in companies with potentials for rapid growth in long terms is Mr William Abu.
A junior brother of late chief Abu I am interested in placing part of this fund in your company if your country`sbi-laws allows foreign investment Respond to my private email:(pwilliamabu@gmail.com ) My phone number is +229-938-77510.
I wait your urgent response .
Mr P.W Abu. |
|
|
Sent: Friday, October 17, 2008 8:23 AM
Subject: Dear
Thank you for the urgent response to
my proposal, i do not know any information about your company,i got your
contact email address and company profile ,from chambers of
commerce in my country ,though i did not disclose to
them why your contact was seeked,but i was assured that if i want any
foreign investment in your country that your email address is one out of
hundreds which has a succesful business record.
Moreso i decided to write you
partening my inherittance funds,if my country chambers of commerce could
honour your company, this proves that you are legitimate and worth to be
trusted,all i need from you is to stand as the next of kin to this said
funds as i will personally go to the high court and swore affidavits of
claim on your behalf,and all the legal process involve.soi
really want to know if you are ready to assist me get this my late uncles
funds transfered in your name to your country? if yes then i will be very
happy.
However i would like you to
forward me the following ,your full name ,companies name and address,your
cell phone and identity card or drivers licence
all this will be used to process your name ,to the real beneficiarys of
this said fund,amounting 12 million united states dollars,you will really
advice me on what product i am to invest.also your to know if you accept
my percentage,though this transaction is 100% riskfree i would advice you
to keep your mouth sealed.
i wait your positive reply.
regards
Williams Paul
Abu
+229-93877510
|
|
|
|
Sent: Saturday, October 18, 2008 6:26 PM
Subject: CONTACT THE BANK
Thanks for your response,here comes the transaction in
full,you will need to contact the bank were my late brothers fund
was deposited and you will act as my heir as i have sworm affidavit
of claim on the 9th of october awaiting who will stand as my next of
kin,from abroad so my attoprney will fix your name in the
affidavit.
Moreso you will be in position to transfer this funds
yourself hence the bank has an online banking facilities,so kindly
contact them now with this information below.
Tell them that you are my next of kin and you have been
authourised to be in control of the money,for further
investment.
ECOWAS FINANCE & SECURITIES BANK, ADDRESS : PLOT
112, ECOWAS PLAZA,COTONOU-BENIN REPUBLIC
CONTACT OFFICER:-JOHN T.
PHILIPS --Director of Foreign Remmittance.
TEL-00229-97-233997.
FAX:-00229-21-39527
Security Fax:+27 86 662 2997
EMAIL:customercare_efsb@administrativos.com
However you will be required to send me your full
address,your full name and cellphone i understand that you do
not understand english very well ,but that is no problem.i wait your
urgent mail that you have contactedthe bank.
Regards
Williams P Abu
+229-93877510
|
|
|
|
|
Sent: Monday, October 20, 2008 3:11 PM
Subject: Dear
My Dear ,
I have not heard words from you pls what is the update,i want
to hear from you so that we can proceed.
regards
Williams P
Abu
+229-93877510 |
|
|
|
From: <customercare_efsb@administrativos.com>
Subject: ECOWAS FINANCE & SECURITIES BANK
Date: Mon 20 Oct 2008 17 23 42 0000
ECOWAS FINANCE & SECURITIES BANK
PLOT 112, ECOWAS PLAZA,COTONOU-BENIN REPUBLIC
EMAIL: customercare_efsb@administrativos.com
TEL: +229-97233997
SECURITY FAX:+27 86 662 2997
Telex : 53001 / 53120
OUR REF: ECOFINSECBK/BN026
To Whom It May Concern
We the ecowas finance & securities bank Benin is writing you based on your request, we will like to have the affidavits of claim from you,so that we will be sure that you are the right person we are surpose to deal with ,as soon as this is received we shall give you instructions on how to open an account with us.because without you having an account with us ,the transfer can not hold. our law here states that all beneficieries and next of kin must have an account with our bank before any transfer can be made.
As matter of fact your deseased heir has an current account to the tune of 12 million united states dollars. and his funds shall immediately be loaded in your account after you have open a non residential domicilary account with our bank and can furthermore transfer it to any account of your choice yourself online from your home or office.so note that as soon as your reply this mail the account opening instruction will be given to you.we appreciate your ealiest reply.
Best Regards
Dr John T Philips
N:B, This mail is stictly Directed to the above mention name and if you think you got it by mistake erase it off your computer and report back to us that your are not the original recipitant,this is a property of Ecowas Finance & Securities Bank Benin.we wellcome you as our new customer. |
|
|
From: <customercare_efsb@administrativos.com>
Subject: ECOWAS FINANCE & SECURITIES BANK
Date: Tue 21 Oct 2008 12 21 33 0000
ECOWAS FINANCE & SECURITIES BANK
PLOT 112, ECOWAS PLAZA,COTONOU-BENIN REPUBLIC
EMAIL: customercare_efsb@administrativos.com
TEL: +229-97233997
SECURITY FAX:+27 86 662 2997
Telex : 53001 / 53120
OUR REF: ECOFINSECBK/BN026
To Whom It May Concern
We are in receipt of your reply pls kindly note that our bank exist only in West Africa, so it does not have branch in your country you are to send us the following.
(1) Your Full Name and address.
(2) Your Cell Phone Number And
(3) The AffidavitOf Claim Certificate In your FavourFrom High Court Of Benin-Cotonou
We are await your urgent mail so that we will proceed with the transfer process involve.
Best Regards
Dr John T Philips |
|
|
Date: Tue 21 Oct 2008 06 11 00 -0700 PDT
From: "Mr P.W.A" <mr_pwa@yahoo.com>
Subject: PLS CALL ME 229-93877510
Thanks for your understanding,pls anything required by the banks incase of document let me know,but note that you will be opening an account with them,also forward me their emails let me advice on what to say.
regards
Williams P Abu
+229-93877510
|
|
|
|
Sent: Tuesday, October 21, 2008 7:59
PM
Subject: ECOWAS FINANCE & SECURITIES
BANK
ECOWAS FINANCE &
SECURITIES BANK
PLOT 112, ECOWAS PLAZA,COTONOU-BENIN REPUBLIC
EMAIL: customercare_efsb@administrativos.com
TEL: +229-97233997
SECURITY
FAX:+27 86 662 2997
Telex : 53001 / 53120
OUR REF:
ECOFINSECBK/BN026
To Whom It May
Concern
Thank you for the phone numbers, but we need yours so that
when we call you will tell you to read your mail,moreso getthis third
item for us.dont you have alwayer in benin here? contact him for
that.
(3) The
AffidavitOf Claim Certificate In your FavourFrom High Court Of
Benin-Cotonou
We are
await your urgent mail so that we will proceed with the transfer process
involve.
Best
Regards
Dr John T
Philips |
|
|
Sent: Wednesday, October 22, 2008 12:43 PM
Subject: ECOWAS FINANCE & SECURITIES BANK
Thanks for all the effort you have made, pls dont let any
body here of this transaction keep it as strictly confidential,note that
now that you have been in contact with the bank your email is now open in
the air, so many people will like to contact you so that they can divert
this funds,pls dont reply any body any mail or call you receive pls direct
it to me so that i myself will handle everything,kindly send me your full
name and surname ,your address so that my lawyer will fix it on the
certificate of claim affidavit as we have sworm it on the 9/10/2008 all he
needs is to ask his secretary to type in your name .
so be fast so that it will be forwarded back to the bank
today.waiting the information very urgently.
regards
Williams Paul Abu
+229-93877510
|
|
|
|
Sent: Wednesday, October 22, 2008 12:46
PM
Subject: ECOWAS FINANCE &
SECURITIES BANK
ECOWAS FINANCE &
SECURITIES BANK
PLOT 112, ECOWAS PLAZA,COTONOU-BENIN REPUBLIC
EMAIL: customercare_efsb@administrativos.com
TEL: +229-97233997
SECURITY
FAX:+27 86 662 2997
Telex : 53001 / 53120
OUR REF:
ECOFINSECBK/BN026
To Whom It May
Concern
Ok
we understand kindly send us the certificate so that we will approve
your inherittance funds.also note earlier that you will have to open a
domicilary account online with us.
(3) The AffidavitOf Claim Certificate In your
FavourFrom High Court Of
Benin-Cotonou
We are
await your urgent mail so that we will proceed with the transfer process
involve.
Best
Regards
Dr John
T
Philips
N:B, This mail is stictly Directed to the
above mention name and if you think you got it by mistake erase it off your
computer and report back to us that your are not the original
recipitant,this is a property of Ecowas Finance & Securities Bank
Benin.we wellcome you as our new
customer.
|
|
|
Sent: Wednesday, October 22, 2008 8:36
PM
Subject: FORWARD THIS CERTIFICATE TO
THE BANK NOW
HERE IS THE CERTIFICATE , I WAITED FOR THE FULL ADDRESS
AND THERE WAS NO ANSWER SO I DECIDED TO USE GOOGLE TO EXTRACT YOUR
ADDRESS,MY LAWYER HAS FIXED IN YOUR NAME AS THE AFFIDAVITS
OF CLAIM CERTIFICATE WAS SWORN ON THE 9/10/2008 , SO KINDLY FORWARD IT
TO THE BANK FOR THEIR ON WARD APPROVAL OF THE FUNDS TO YOU , I WAIT
YOUR URGENT REPLY
REGARDS
WILLLIAMS P ABU
+229-93877510
|
|
 |
|
Sent: Thursday, October 23, 2008 12:52 PM
Subject: FORWARD THIS CERTIFICATE TO THE BANK NOW
forward the certificate to the bank now,i am not the
person to do that you are to forward it to the bank send it now
waiting your urgent reply.
regards
Williams P Abu
+229-93877510
|
|
|
|
Sent: Thursday, October 23, 2008 6:08 PM
Subject: ECOWAS FINANCE & SECURITIES BANK
ECOWAS FINANCE & SECURITIES BANK
.
PLOT 112, ECOWAS PLAZA,COTONOU-BENIN REPUBLIC
EMAIL: customercare_efsb@administrativos.com
TEL: +229-97233997
SECURITY
FAX:+27 86 662 2997
Telex : 53001 / 53120
OUR REF:
ECOFINSECBK/BN026
To Whom It May
Concern
We are
in receipt of the affidavit certificate of claim from the high court of
benin forwarded by you and at the same time have approved your
Inherittance Funds to the tune 12million united states dollars in your
favour today been 23rd of oct 2008,you are hereby advice to
opena domicilary account with us. the domicilary account is an
international account for any foreign remittance transaction.your deceased
heir has a current account with us and this funds can not be transfered
internationally from there.
However
you are to open the account with us online ,all the required information of
our website will be given to you as soon as we receive the amount due for
opening of the account.the Domicilary Account Online is opened at the rate
of 0.001% of the total amount of 12million united states dollars. been
equivalent of one thousand two hundred united states dollars $1.200.00
u.s dollars.
Moreso
you are to send this fees via western union money transfer ,for urgent
procession of your account ,the website information will be forwarded to you
and the directions of how to log in and transfer your funds online to your
destinated account in your home countrywill be giving to you as well.
below is the information of our treasury officer for you to send this
payment via western union money
transfer.
Name
:Mozie Festus
Text
Question:Who
Text Answer
:DAO
Republic Of
Benin-Cotonou
i wait
your urgent reply or call
Best
Regards
Dr John
T
Philips
N:B, This mail is stictly
Directed to the above mention name and if you think you got it by mistake
erase it off your computer and report back to us that your are not the
original recipitant,this is a property of Ecowas Finance & Securities
Bank Benin.we wellcome you as our new customer |
|
|
Sent: Friday, October 24, 2008 8:17 PM
Subject: PLS DO SEND THEM THE REQUIRED FEES AS I AM DOWN
NOW
|
Thanks for the update ,if you read my mail very carefully
you will undertand that i can not handle this transaction to the
magnititude due to financial failure and that is why i brought you to
help me claim this amount after my brother burial most of our family
members shared his wealth,then i was on a course ,on retuRning i have
nothing left that is why i choose somebody like you ,who is financial
ok to help me in the transaction. pls offset this one 5% will be
mapped for any expenses that might be incured . so pls send them the
money let the transfer proceed. and once we will succed you will take
out the funds you spend.
regards
Mr William P
Abu
+229-93877510
|
|
|
 |
William is asked to get the missing $1200 by contacting Rita Kwashi, pose as a reverend, and ask her to "donate to his church". Actually, Rita does not exist.
|
|
|
Sent: Saturday, October 25, 2008 7:47 PM
Subject: PLS DO SEND THEM THE REQUIRED FEES AS I AM DOWN
NOW
|
Who is this woman? why dont you tell her to send this money and
as of the country you are talikin about dont send western union pls
,do tell her because i dont know gher and can not just tell this
lie,pls do something i am waiting.
regards
Williams P
Abu
|
|
|
|
Sent: Sunday, October 26, 2008 4:13 PM
Subject: i will writ her tomorrow
Ok send me the name of her church i will write her
tomorrow meanwhile write the bank and if you have any amount send to
them, so that after writing your wife let me see what she can
do.
regards
Williams P Abu |
|
|
|
Sent: Monday, October 27, 2008 10:25
AM
Subject: PLS ASSIST ME TO CONCLUDE GOD
WORK,IN THE NAME OF OUR LORD JESUS CHRIST
Dear Miss Rita Kwashi,
Greetings in the name of our lord Jesus christ,i am a rev
pastor with a pentecostal church of christ benin,as this i have huge
inheritace fund in here for my friend,and as such he told me
that was the inherittance is received from the appropriate authourity
that he will give his tithe to our church as it is small growing
church with fuill of miracle of GOD ,sequel to this we have a
financial problem to conclude with the bank so that whenthis funds is
recived the house of GOD shall be completed as it main building is
still underconstructioon.so i write you to assist uswith work of GOD
WITH THE SUM OF £1000 British pounds sterlings you will be highly
rewarded in doing this.i wait your response so that the detail
information will be given to you.
regards
Rev William P Abu
Pastor of Church Of God
Misssion Benin.
+229-93877510 |
|
|
| |
|
|
|
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.... |
