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  • Mady Compaore - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by AlanJones
 
From: ORA BANK - [email protected]
Reply-to: ORA BANK - [email protected]
Tel. No.: +22963849884
From ORA_BANK
Rue du Gouverneur Général Ponty
01 BP 2700 Cotonou Benin Republic.

Attention Fund Beneficiary,

This is to notify you of a new order on the release of your contract fund. You
have been reported to be sick and hospitalized for about Two months now by your
representative Eng. Williams Okon and your partner Mrs.Latrina M. King of
United State forwarding the below account for the transfer of Partition payment
of (US$4.5M) USD of your contract fund as instructed by you with power of attorney
tendered to us today. Please Verify these information:

Account Name: Latrina M. King
Bank Name:AMERICAN SAVINGS BANK
Address:700 Keeaumoku Street, Honolulu, Hawaii, 96815 USA.
Account Number:8002999709
Swift Code:321370765
Beneficiary:Latrina King
Phone:+18087721402

My office was ordered after meeting held in the presidential village Aso-Rock
Benin to contact and proceed with payment of your Contract/inheritance Funds by
informing you that the former bank in charge of your payment being Oceanic Bank
plc, Eco Bank, Union Bank, Eco Bank, ETC is no longer in charge of this
payment.

I wish to inform you that you're (US$4.5M) outstanding payment has been
approved and ready to be paid to you. But we want to confirm first from you by
giving you our mode of payment this arrangement was agreed between the
Presidency and the Senate Committees so take note that we have (2) modes of
Payment:

(1) Online Bank Transfer: Open Account in your name with (US$4.5M) to transfer to your personal bank account by your self.

(2) ATM Card Payment: An ATM Card Will Be Charged With This Amount with Limited
Withdrawals per Day.

I will require you to get back to this office with your decision over a Chosen
mode of payment and we will take it from there. Please bear in mind that this
two options of payment, each will cost the sum of $45 only.

Best Regards
Chef Accountant: Mr. Mady COMPAORE.
Tell:. +22963849884