Helen Malter - [email protected]

[AlanJones]

From: MR. OMENWA IKE - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. Nos.: +22968550986, +2292131023 & Fax: +229213185

FROM THE OFFICE OF THE PRESIDENCY
EXECUTIVE GOVERNOR FUND RECOVERY COMITY
IMMEDIATE PAYMENT REF: DIAMOND FINANACE BANK/IRD/CBX/021/08
Rue Du Gouverneur Bayol P.O. Box: 01 B.P. 1280 Cotonou – Bénin
Phone: (+229) 68 55 09 86/ 21 31 0 23
Fax: (229) 21 31 85
Email: [email protected]
[email protected]


"YOU MAY RECEIVE THIS MESSAGE AT ANY TIME BECAUSE IT WAS SENT TO YOU THROUGH OUR AUTOMATIC MESSAGE LOADING SYSTEM............"

TO THE KIND ATTENTION:

THIS IS TO BRING TO YOUR NOTICE THAT AFTER OUR EXHAUSTIVE MEETING WITH THE BOARD OF DIRECTORS AND MANAGEMENT OF THE BANK TODAY, WITH THE INSTRUCTIONS FROM THE CENTRAL BANK OF COTONOU BENIN REPUBLIC IN CONJUNCTION WITH THE OFFICE OF THE PRESIDENCY TO TRANSFER ALL OVER DUE APPROVED INHERITANCE AND CONTRACT FUNDS TO THEIR BENEFICIARIES ON OR BEFORE THE END OF THE MONTH, IN VIEW OF THIS, WE HAVE DECIDED TO START THE TRANSFER OF YOUR FUND BIT BY BIT TRANSFER INTO YOUR NOMINATED BANK ACCOUNT

YOUR TOTAL FUND OF $3.7 MILLION DOLLARS WAS UNABLE TO TRANSFER
DIRECTLY INTO YOUR AGED NONINATED BANK ACCOUNT WHICH YOU PROVIDED TO THE TRANSFER TELEX DEPARTMENT EARLIER BEFORE

THIS IS AS A RESULT OF THE 11 SEPTEMBER TERRORIST ATTACK IN UNITED
STATES, THIS CONTINENT HAS BEEN ON UNDER SEVERE ACCUSATION OF
SPONSORING’AIDING AND ABATING TERRORISM. IN ABIDE TO CLEAR IT’S NAME FROM SUCH ALLEGATION, THE WEST AFRICAN INTERNATIONAL FUNDS TRANSFER MONOTORING AGENCY (WAIFTMA) HAS PUT A CHECK TO SEVERAL RESTRICTIONS WHICH HAS MADE IT IMPOSSIBLE FOR THE SUM OF $3.7 MILLION DOLLARS TO BE TRANSFERRED DIRECTLY INTO YOUR ACCOUNT’ THAT WAS THE REASON WHY YOU ARE HAVING DIFFICULTY IN RECEIVING THE FUND INTO YOUR NOMINATED BANK ACCOUNT

IN VIEW OF THIS WE HAVE DECIDED TO REPROGRAM THE TRANSFER OF THE FUND BIT BY BIT OF TRANSFER OF ($30,000 THOUSAND USD) FOR EACH TRANSFER TILL YOU CONFIRM YOUR TOTAL FUND OF $3.7MILLION DOLLARS INTO YOUR ACCOUNT WITHOUT ANY HITCH

OUR BANK WILL SOON START THE YEAR AUDIT WHICH YOUR FUND SUPPOSE TO BE IN YOUR NAME BEFORE THE AUDITORS WILL ARRIVE TO OUR BANK AS TO ENABLE US SUBMIT OUR AUDIT RECORD TO THE AUDITORS ON THEIR ARRIVAL

YOU ARE FURTHER ADVISED TO RECONFIRM THE BELLOW INFORMATION'S AND YOUR BANKING DETAIL WHERE YOU WANT THE BANK TO WIRE THE FIRST TRANSFER OF $30,000 THOUSAND DOLLARS TO ENABLE US GO INTO ACTION,

YOUR FULL NAME: ____________
NAME OF THE CITY RESIDENCE: ___________
COUNTRY: ____________________
DIRECT TELEPHONE NUMBER: _____________
OCCUPATION: _________________
YOUR BANK NAME : _________________
YOUR BANK ACCOUNT : _________________
SWIFT CODE : _________________
BANK ADDRESS : _________________
YOUR BANK PHONE NUMBER : _________________
AGE : _________________
YOUR BANK ADDRESS : _________________
AND A COPY OF YOUR PASSPORT OR DRIVER LICENSE:____

THANKS BEST REGARD

DR. MRS.HELEN MALTER
EXECUTIVE GOVERNOR FUND RECOVERY COMITY
E-MAIL: ([email protected])
[email protected]

TELL +229 68 550 986
FAX +229 0 01 63 80