[email protected] / Bank Account details in topic

[HillBilly]

From the Desk of
Mr. Patrick Gray Yayi
Chairman Contract Verification/Review
Panel and Foreign Debt Payment

Attention:

The Federal Government of Benin Republic has been seriously warned by the United States Government, International Monetary
Fund (IMF), World Bank, United Nations (UN) and other international bodies to make sure we settle most of our outstanding foreign debts we owed to Next of Kin's,. Fund Beneficiaries and foreign contractors that executed contract with us.

In light of this, this present administration under the auspices of the new Civilian Head of State (Mr. Patrice Talon) the
President and Commander in Chief of Armed Forces Benin Republic on assumption of office, set up panel to review, verify and to settle all outstanding legitimate foreign debts the Federal Government of Benin owed to next of kin's and foreign contractors that executed contract with the Federal Government of Benin Republic for the past five years.

But, a very surprising record was discovered in your payment file that is why you have not been contacted about this since then.Records showed that your inheritance payment has been approved four times and duly completed two times. Also we found out that these funds totalling (Ten Million United States Dollars) was transferred directly from the united bank of Africa to the below stated bank account on your authorization. This has now resulted in bringing the USA and British Government into the case and we really want you to explain to us what you know about this transfer/payment

BANK NAME: STANDARD CHATTERED BANK,
BANK ADDRESS, 138-141 1ST FLOOR, EDINBURGH TOWER,
THE LANDMARK, 15 QUEENS ROAD, CENTRAL HONG KONG,
ACCOUNT NAME: INDO-CHINA GROUP LTD,
A/C #: USD2114-102-5567-8,
SWIFT CODE: SCBL 11K111

The most baffling part is that this your payment keeps coming up in every period of debt reconciliation and verification always receives approval like now.

NOW OUR QUESTION IS, HAVE YOU RECEIVED YOUR FULL PAYMENT OR ANY PART OF YOUR FUND ENTITLEMENT OWED TO YOU BY THE BENIN GOVERNMENT? WE NEED THESE ANSWERS FROM YOU WITHIN 24HOURS FROM NOW. AND IF WE DO NOT HEAR FROM YOU IMMEDIATELY YOU RECEIVE THIS MESSAGE TODAY, WE WILL ASSUME YOU ARE INVOLVED AND HAVE RECEIVED OVER PAYMENT, WHICH ONE SHOULD BE RETURNED TO Benin

Help us to help you, If not call me immediately you receive this message today on my direct number or send me a details email disclaiming the information so that you will be issued with claim identification code (CIC) which will help you to secure your claim and payment from fraudulent officials. And also you will be advised and guided accordingly on how you will receive your legitimate fund entitlement from the Benin Republic Government, which will be credited into your nominated bank account within 72hours from now.

And you will be required to send us the below stated information
for confirmation and record purposes

1. Your Full Name:
2. Your Direct Telephone
3. Fax Number
4. Your Residential Address:
5. Your Current Receiving Banking Details

Thanks for your anticipated cooperation

Yours' truly.

Reply-To: <[email protected]>
From: "Mr. Patrick Gray Yayi" <[email protected]>
Subject: Re: VERY URGENT, NEED HEAR FROM YOU TODAY
Date: Thu, 13 Oct 2016 12:48:45 -0700