by mettes
From: [email protected]
Reply to: [email protected]
Reply to: [email protected]
Attention: Dear Value Customer ,
The management of this bank want to notify you that sum of (6.5million
United States Dollars has been transfer in our bank by Federal
Government of Benin in other to transfer the fund into your bank
account, The money was transfer through Oceanic BANK-Benin according to
the bank manager in Benin who let us to know that you have paid much
to received your fund in Benin which fails as some of those company
Money Gram over there is demanding money from you which is not good.
I want you to clearly understand that we are here to serve you
according to the instruction from Federal Government -Benin but
unfortunately we can make the transfer available to you because we did
not have your bank account with us so we decided to send you a message
for you to aware that your money is here and you have to send your
bank account immediately to us to transfer it to you,
Also be informed that the OCEANIC BANK-B幯in in Benin (OB) will obtain
the non-residential clearance form and sign on your payment advice and
a copy of the advice will be sent to the World Bank in Swiss for some
record purposes.
In line with our Bank Of America in banking matters of 1986 section A
114, Sub section RT745 as amended in 1996, In such transfer you are
advice to send $566 only to Mr. Sunday Ben Secretary to General
Authority of Anti-Terrorist Enforcement Unit Benin Republic to obtain
Non-Residential clearance Certificate before the said fund will hit
your bank account.
And you will send it to Benin republic as the origination of the said
fund to avoid seized your already transfer fund by US Government. and
must bear the signatory of Barrister Luwis Aguah Attorney general
Oceanic Bank Benin Republic
Therefore.your advise to follow the instruction immediately and go to
western union or money gram and send the requested fee immediately because the
president of bank of America instructed us to let you know that we
should transfer the $6.5million directly to your account within 1hours
we receive the Certificate from Benin Republic.
Furthermore, as soon as we read from you with the completed form below
and your full information, we will send to you the relevant document
that authenticate your fund which also proves you the rightful
beneficiary of the fund and commence with the transfer immediately.
PERSONAL DATA
Your Full Name:. . . . . . . . . . .
Your Contact Address:. . . . . . . .
Your Phone Number:. . . . . . . . . . . .
Your Age/Occupation:. . . . . . . . . . . . .
Next of Kin Name & Address:. . . . . . . . . .
Nationality:. . . . . . . . . . . . . . . . . . . . . . . .
Scan copy of your Identification:. . . . . . . . . . .
BANKING DETAILS
Bank Name:. . . . . . . . . . . .
Account Holders Name:. . . . .
Bank Address:. . . . . . . . . . . . .
Account Holders Name:. . . . . . . .
Bank Account Number:. . . . . . . . .
Routine Number:. . . . . . . . . . . . . .
Swift Code:. . . . . . . . . . . . . . .
Bank Phone Number:. . . . . . . . . . . . . . . . . . . .
Be advice to send the required $566 to enable us to serve you better,
note that $566 is the only cost you will bear to have your fund into
your account, I am very sure of what I said, and it is a promised.
Now we are waiting for you to make the payment through western union
or money gram money transfer with the name of JOHN OSO.
Receiver____________ JOHN OSO
Country______________ Benin Republic.
City_____________ Cotonou
Text Question_________What is good?
Answer_____________ Good reputations.
Amount_______________ $566. 00
Please, sender's name and MTCN is highly recommended.
This instruction and the law abides to last but 2 days only before the
final confiscation of your fund.Note that your fund will hit to your
bank account immediately we receive the Certificate from Benin
Republic
Thanks for your kind understanding
MR.BRIAN MOYNIHAN
INTERNATIONAL MANAGER
BANK OF AMERICA
