Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#244118 by Tim Atem Mon Mar 30, 2015 6:46 pm
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Date: Mon, 30 Mar 2015 10:05:51 -0700
Message-ID: <CAADNidDN_gj-8p6wDytUDXtznYaLmvi1BU24Ed3vKjt0mjxmYA@mail.gmail.com>
Subject: From New Foreign Paymaster General World Bank Of West Africa Benin Republic
From: New Foreign Paymaster General World Bank Of West Africa Benin Republic <[email protected]>
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From the Desk Of: Dr Patrick Mestrallet.
The New Foreign Paymaster General
World Bank Of West Africa Benin Republic
Tinubu Square Cotonou
Financial Bank PLC

..............................................
Our Ref: CBB/IRD/CBX/027/2015

DATE: 30/3/2015

LETTER OF GUARANTEE

Attention Please.

Responding to the latter we received today from office of the
Presidency and office of the Senator Pascal Koupaki. Senate President
and Chairman Senate Committee in what they said over the past
experiences with you have encounter in years past has now boarder them
so much to consider to treat fair signing of Clearance paperwork
entrust base on your second paragraph of the latter I received.

Therefore wish if this situation regards to this institution law act
was not made to guide illegal transactions abroad which Chief
Accountant of the Federation could have go on sign the the final
Clearance paper on your favor without the charges backing up the
transaction to confirmed into your account before your reporting, but
at the same time, he ask you if you can be on his shoe reason with him
office of the Federation he make a credible endorsement of transaction
done after you send the needed fee of $48.00 only as soon as the
obligations is being done perfect you will get paid immediately.

I, Dr Patrick Mestrallet, Director, Foreign Paymaster General, World
Bank Of West Africa Benin Republic wish to guarantee you that as soon
as you pay the total sum of $48.00 only for the (Final Transfer Pin
Code) I, Dr Patrick Mestrallet, promise to transfer your fund
immediately without any problem. This letter of guarantee will be
treated as stated as soon as you, send the fee of $48 only.

This is to notify you that after our meeting this morning with the
President, Accountant General of the Federation, and broad of
directors the bank CBB. They instructed me to transfer your funds as
soon as possible you come up with obligations required $48 only.

Please i have to explain to you. it was based on the instruction
receive from our President Federal Republic of Benin to release all
foreign debt through this office urgent before our up coming election
you send the needed charge before we will release your funds to you as
soon as possible.

Based on the above, you,1,2 Milton, have been given 100% guarantee
that as soon as you made the payment of $48.00 only for (Final
Transfer Pin Code) your $6.500.000.00 usd will be transfer and reflect
into your account as stated above within 24hrs.


Regards,
Dr Patrick Mestrallet.
Director New Foreign Paymaster General
World Bank Of West Africa Benin Republic.
Direct Hot Line +229 67917242

====================================
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#244822 by Tim Atem Sat Apr 04, 2015 8:40 am
Using the same "from" address [email protected] with a different name: MRS. SARAH CECILIA AMEN


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Subject: Attention
From: "MRS. SARAH CECILIA AMEN Secretary" <[email protected]>
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Attention:

We are working towards a corruption free world by promoting and
defending integrity, justice and the rule of law’ Mission statement of
the International Anti Corruption Academy, We cover West African
Countries. This is official notice to you that this office of His
Excellency Mr.Dr.Thomas Boni Yayi Benin, President. has been mandated
to monitor and follow up your payment of Eight Million Five Hundred
Thousand United State Dollars $8.5Million through Benin Republic.

Moreover, I have sent you a lot of email and also called you several
times before traveling out from the office to Saudi Arabia for a
business transaction. Furthermore, I have not been happy because my
heart has not been at peace because your fund has been troubling me,
since I came back just some few weeks ago and when I asked about your
payment case, I was informed that your compensation payment has not
yet been completed and paid, Perhaps, you know your fund has been
wired into an ATM VISA CARD but due to the delay in the process of
delivering your ATM VISA CARD, the process was cancelled and now your
fund has been withdrawn and ready to be wired to you in cash. But
orders came from His Excellency Mr.Dr.Thomas Boni Yayi Benin,
President,


Now the only fee required by the CENTRAL BANK is just the CENTRAL BANK
ACTIVATION APPROVAL OF THE CHEQUE which is $37 no COD. This payment is
the only money you will have to pay to they to receive this cheque in
your home address, and as soon as you send this $37,you are going to
receive your funds through a LETTERED BANK DRAFT CHEQUE and the reason
why this $37.00 is needed for the ACTIVATION of the cheque is to
enable you to have no problems in cashing out the cheque, because as
soon as this cheque is activated, and when you receive it you can take
it to any bank of your choice and pick up the cash without any trouble
or any further delay;

Furthermore,Mr.Dr.Thomas Boni Yayi Benin, President. have approved
your FUND TRANSFER CHEQUE of $8.5Million usd. No any other person or
individual will call for the claiming of this fund except you because
you are the sole beneficiary and ownership of this fund, because we
won’t allow any other person to claim this fund and the reason why I
am saying all this us because there are many imposters these days that
are claiming people’s funds.

So kindly get back to us with the below information because your
CHEQUE will be sent to you as a LETTER, this means that you will
receive your cheque through a LETTER CHEQUE.

Below is the information to send thought Western money gram.

Receiver's Name..Daniel Okechi.
Country.. Benin Republic
City.. Cotonou
Text Question..LAST
Text Answer...FEE
Amount.$37.00
MTCN........
Sender........

Finally, remember send me an email regarding with the confirmation of
your HOME ADDRESS to avoid any mistakes or errors in posting your
letter bank draft cheque but you did not. And our Excellency the
president has already signed the cheque Today been the 4th of April
2015 and he said I should notify and inform him when the cheque is
posted. this $37.00 is the only thing delaying it.

We will be waiting for your email for the immediate procedure for the
payment of your compensation fund CHEQUE.

Thank you,

MRS. SARAH CECILIA AMEN.
Secretary of the office of the President.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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