#274449 by Tnelsongym2
Wed Nov 11, 2015 10:37 am
***ORABANK BENIN MONEY TRANSFER NOTIFICATION ***
ATTN:DEAR BENEFICIARY
After several attempt to reach you by phone,we deemed it necessary and urgent to notify you finally about the outstanding settlement of your compensation winning fund that was given by United Nation to you.
The United Nation in Africans received a report of scam against you and other British/US and Malaysian citizens, Etc. The countries in African have recompensed you following the meeting held with the Africans Countries' Government and various Countries' high commission for the fraudulent activities carried out from the Africans Countries Citizens.
This is to acknowledge you that Orabank Benin received your full details from United Nation regarding your said fund and are they compensating you for your bad experiences got from African,This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
Your name and email was in the list submitted to our bank and that is why we are contacting you,this have been agreed upon and have been signed by the United Nation Department Benin Republic Center instructed us to transfer to your nominated bank account which you have to visit Benin Republic in person to come and sign the Supreme Court Form in person to avoid any fraudulent activities that happened in all global worldwide or you can fill the supreme court form online and send it back with the requirement and receive your said fund within 72hours as a normal banking system world wide.
Right now we are working in Hand with the FBI and United Nation Investigation and Benin Republic Police Force Center to track every Fraudsters down,do not respond to their emails,letters and phone calls as long as they are scammers and you should be very careful to avoid being a victim from fraudsters because they have nothing to offer you but to rip-off what you have worked earnestly hard to earn.
You have to disengage from any body or impersonated officers who claim to be in position of your fund,thereby misleading and having the opportunity to extort money from you because some of Africans scammers have heard this new development from BBC for a long time and they are using it to deceive peoples which we advise you to stop contact with any body in regard to any transfer originated from Africa both your local representatives and so here on-now and adhere to our advice to get your fund paid as soon as you Re-Confirm your details below:
We advise you to forward to us your full details in your next reply to enable us to re-confirm it in our database to know maybe you are the rightful person.
1.YOUR FULL NAME AND ADDRESS
2.YOUR PHONE NUMBER
3.YOUR OCCUPATION
4.YOUR IDENTIFICATION E.G INTERNATIONAL PASSPORT PAGE OR DRIVING LICENSE
Kindly forward us these information in your next reply to enable us to press further with you as soon as possible.
Your urgent response is needed and Orabank Benin Highly Welcome you to our Service at any time.
you can get to me via my private emaill box([email protected])
Mr.Alfred Albert
Orabank Benin
(Remittance Director)
ATTN:DEAR BENEFICIARY
After several attempt to reach you by phone,we deemed it necessary and urgent to notify you finally about the outstanding settlement of your compensation winning fund that was given by United Nation to you.
The United Nation in Africans received a report of scam against you and other British/US and Malaysian citizens, Etc. The countries in African have recompensed you following the meeting held with the Africans Countries' Government and various Countries' high commission for the fraudulent activities carried out from the Africans Countries Citizens.
This is to acknowledge you that Orabank Benin received your full details from United Nation regarding your said fund and are they compensating you for your bad experiences got from African,This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
Your name and email was in the list submitted to our bank and that is why we are contacting you,this have been agreed upon and have been signed by the United Nation Department Benin Republic Center instructed us to transfer to your nominated bank account which you have to visit Benin Republic in person to come and sign the Supreme Court Form in person to avoid any fraudulent activities that happened in all global worldwide or you can fill the supreme court form online and send it back with the requirement and receive your said fund within 72hours as a normal banking system world wide.
Right now we are working in Hand with the FBI and United Nation Investigation and Benin Republic Police Force Center to track every Fraudsters down,do not respond to their emails,letters and phone calls as long as they are scammers and you should be very careful to avoid being a victim from fraudsters because they have nothing to offer you but to rip-off what you have worked earnestly hard to earn.
You have to disengage from any body or impersonated officers who claim to be in position of your fund,thereby misleading and having the opportunity to extort money from you because some of Africans scammers have heard this new development from BBC for a long time and they are using it to deceive peoples which we advise you to stop contact with any body in regard to any transfer originated from Africa both your local representatives and so here on-now and adhere to our advice to get your fund paid as soon as you Re-Confirm your details below:
We advise you to forward to us your full details in your next reply to enable us to re-confirm it in our database to know maybe you are the rightful person.
1.YOUR FULL NAME AND ADDRESS
2.YOUR PHONE NUMBER
3.YOUR OCCUPATION
4.YOUR IDENTIFICATION E.G INTERNATIONAL PASSPORT PAGE OR DRIVING LICENSE
Kindly forward us these information in your next reply to enable us to press further with you as soon as possible.
Your urgent response is needed and Orabank Benin Highly Welcome you to our Service at any time.
you can get to me via my private emaill box([email protected])
Mr.Alfred Albert
Orabank Benin
(Remittance Director)