Dr Richmond Cool - [email protected]

[AlanJones]

From: Dr Richmond Cool - [email protected] via yahoo.com
Reply-to: Dr Richmond Cool - [email protected]
Tel. Nos.: +22960569239, +22995093021, +22964270137 & +22990140686

UBA Benin Corporate Headquarters: Address:
Carrefour des trois Banques Avenue Pape
Jean Paul II, Cotonou, Benin. Postal
Address: 01 BP 2020 Cotonou Benin.
Telephone: +229 60 56 92 39 and
+229 95 09 30 21. Fax:
+229 64 27 01 37.
Tel: +229 90 14 06 86.

Attention Dear Customer,

How are you today my friend? after our general meeting this morning with Benin Republic BOA bank director Dr.Richmond Cool, with The International Monetary Fund(IMF) We concluded that your fund will be wire transfer into your account through online wire transfer into your bank account, but Note that your fund files will be returned to the IMF within 72 hours if the bank did not hear from you, this was the instruction given to us by the IMF with BOA BANK director Dr.Richmond Cool, for the information the contents therein were well noted base on expire date, i am expecting to hear from you today, which we have concluded to affect of your total sum of $4.3million USD is completely transferred to you through online wire transfer in this BOA bank of Africa Benin Republic.

In respect to this message of today,you are therefore advice to contact BOA Bank Of African Head Office payment cash center for immediate processing and successful opening your online account in your name today,According to the statement by the authorities this morning,i was finally made to understand that base on the financial law stipulated therein under sub section 4B (act59) on international fund transfer policy,stated that any funds going out side the country to abroad that the BOA BANK OF AFRICAN COTONOU BENIN is the only Trusted and leading bank that has every legal right to remit to avoid FBI or US DEPARTMENT OF TREASURY INTERVENTION as it may interest you to know that AMERICAN is a world power and has every legal right to stop any funds transferring from any where in the world.

Be officially informed that we received an authorization from The International Monetary Fund(IMF), Fund transfer or Warning!!! compensating all the scam victims any beneficiary that does not claim his/her fund before we close our file by end of this month, his/her fund will be sent back to the federal government reserve account as unclaimed fund, that is the instruction from The International Monetary Fund(IMF) so do try to contact the bank today or tomorrow morning for opening online account in your name, for you to start your transfer through online wire transfer, Note that your fund files will be returned to the IMF within 72 hours if you did not contact the bank today or tomorrow morning, this was the instruction given to us by the IMF.

Contact the bank with this information

Here is the information you need to provided to the Bank such as?

Your Full Name.............
Your Address....................
Your Phone ..........................
Your Bank Address....................
Your Copy Of ID.............................

BOA BANK OF AFRICA
Benin Republic, West Africa
Director:Dr Richmond Cool
Telephone: +229 99200979
Email:([email protected])

[AlanJones]

From: ARIF SANNI - [email protected] via yahoo.com
Reply-to: ARIF SANNI - [email protected]
Tel. No.: +22994454158

BANK OF AFRICA, 73/74 HOSPITAL ROUTE
COTONOU BENIN REPUBLIC
PHONE: +22994454158

Dear esteemed customer,

The Management of the BANK OF AFRICA Benin Republic,73/74 HOSPITAL ROUTE COTONOU BENIN REPUBLIC, wishes to inform you that after a brief meeting held by the Bank executives Monday, the 5th Day of March, 2018 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United Nation Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds $2,500,000.00usd into the government account comes up next week.

This is in line with the instructions of the UN Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United Nation Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United Nation Financial Law enacted in 2013 after an attack on our dear country on September 11,2013.

Find below the profile of the banking institution where your funds will be transferred into following the government directive: Official Bankers for the United Nation Treasury Department AC NO: 68302345093 Routing NO:021109593 Account Name: United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United Nation Government. Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the SEAL was reduced to $45 and no other fee is involved. You are required to send the fee of $45 by MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION

Receiver's Name... James Anaekwe
Country: Benin Republic
City: Cotonou
Text Question ........ WHEN
Text Answer ........ NOW
Amount..................$45
Sender's Name:-------------

Send all the Money Gram Transfer Details such as Sender's Name and Address City and REFERENCE NUMBER after making the payment,we will transfer your funds (2,500,000.00) before we close office and the funds will reflect within 24 hours after the transfer. We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot continue to wait.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
Chairman of the Board, President,
Chief Executive Officer

ARIF SANNI