by hallonkev
From:Dr .Emmanuel Tony • [email protected]
Reply-to:[email protected]
Date:May 19, 2020, 19:28
Subject:YOUR URGENT REPLY SHALL EXPEDITE THE TRANSFER OF YOUR FUNDS.
Doncaster Finance and Securities
International Payment Center,
Cotonou, Republic Du Benin.
BP:Suit 43/44 Mib Plaza
Email Address:> [email protected] <
Phone Number (+229) 67 38 94 09.
Dear Esteem Customer:
A power of attorney was forwarded to our office this morning by one
BARR. DAVID TONY CLINTON an AMERICAN from
Cleary Gottlieb Steen & Hamilton LLP, New York, United States Of America.
This man claimed to be your representative with a REFERENCE NUMBER
CGSH/FR1/0018 and this power of attorney stated that you are dead
After a brief illness and he brought account to replace your
Information in other to claim your funds of $7.5 million us dollars
Which was WILLED to you by Late Rev. Father Paul Felix which is lying
Dormant and unclaimed here, below is the new account he submitted us:
City Bank
Account# / 6503809428.
Routing/122006743,
Address 1076 Peter Johnson Road
New York, USA,
Be further informed that this power of attorney also stated that you
Suffered and died of a throat cancer. You are therefore given 72 hours
To confirm the truth in this information, if you are still alive, you
Are to contact us back immediately, because we work 24 hrs just to
Ensure that we monitor all the activities going on in regards to the
Transfer of beneficiary’s inheritance and contract payment.
You are to call this office immediately for clarifications on this
Matter as we shall be available 24 hrs to speak with you and give you
The necessary guidelines on how to ensure that your payment is wired
To you immediately and also be inform that any further delay from your
Side could be dangerous, as we would not be held responsible for any
Wrong payment. Contact us as soon as possible if you are truly alive
As we have his identification and residence he provides for us to
Wired the payment to him.
Note: we want you to re-confirm your personal information below with
The fees of $99 dollars to enable us renew and update your file before
We will take next step and make sure that you receive your fund this
Week without any delay okay.
(1) Full Name:
(2) Country/State:
(3) Address:
(4) Occupation;
(5) Sex.
(6) Age:
(7) Telephone Number:
(8) A Copy of Valid ID:
You are required to use this below information to send the fee of $99
Dollars needed to update your payment file, before we can take step
And make sure that you receive your fund this week without any delay.
Send the fee through Ria money transfer
Receiver's Name:......... PHILLIP NACHI
Country's Name:.......BENIN REPUBLIC
City's Name:...........COTONOU
Amount.................$99
Text Question:........IN GOD
Text Answer:.........WE TRUST
YOUR URGENT REPLY SHALL EXPEDITE THE TRANSFER OF YOUR FUNDS.
IMPORTANT NOTICE: PLEASE DISREGARD ANY EMAIL THAT DOES NOT BEAR YOUR REFERENCE NUMBER DFS/RG/COT/04/08/JT/0900. Always include this reference code in any email sent to us to enable us serve you better
Yours in Service
Dr .Emmanuel Tony
Remittance Officer (DFS)
Republic Due Benin.
Reply-to:[email protected]
Date:May 19, 2020, 19:28
Subject:YOUR URGENT REPLY SHALL EXPEDITE THE TRANSFER OF YOUR FUNDS.
Doncaster Finance and Securities
International Payment Center,
Cotonou, Republic Du Benin.
BP:Suit 43/44 Mib Plaza
Email Address:> [email protected] <
Phone Number (+229) 67 38 94 09.
Dear Esteem Customer:
A power of attorney was forwarded to our office this morning by one
BARR. DAVID TONY CLINTON an AMERICAN from
Cleary Gottlieb Steen & Hamilton LLP, New York, United States Of America.
This man claimed to be your representative with a REFERENCE NUMBER
CGSH/FR1/0018 and this power of attorney stated that you are dead
After a brief illness and he brought account to replace your
Information in other to claim your funds of $7.5 million us dollars
Which was WILLED to you by Late Rev. Father Paul Felix which is lying
Dormant and unclaimed here, below is the new account he submitted us:
City Bank
Account# / 6503809428.
Routing/122006743,
Address 1076 Peter Johnson Road
New York, USA,
Be further informed that this power of attorney also stated that you
Suffered and died of a throat cancer. You are therefore given 72 hours
To confirm the truth in this information, if you are still alive, you
Are to contact us back immediately, because we work 24 hrs just to
Ensure that we monitor all the activities going on in regards to the
Transfer of beneficiary’s inheritance and contract payment.
You are to call this office immediately for clarifications on this
Matter as we shall be available 24 hrs to speak with you and give you
The necessary guidelines on how to ensure that your payment is wired
To you immediately and also be inform that any further delay from your
Side could be dangerous, as we would not be held responsible for any
Wrong payment. Contact us as soon as possible if you are truly alive
As we have his identification and residence he provides for us to
Wired the payment to him.
Note: we want you to re-confirm your personal information below with
The fees of $99 dollars to enable us renew and update your file before
We will take next step and make sure that you receive your fund this
Week without any delay okay.
(1) Full Name:
(2) Country/State:
(3) Address:
(4) Occupation;
(5) Sex.
(6) Age:
(7) Telephone Number:
(8) A Copy of Valid ID:
You are required to use this below information to send the fee of $99
Dollars needed to update your payment file, before we can take step
And make sure that you receive your fund this week without any delay.
Send the fee through Ria money transfer
Receiver's Name:......... PHILLIP NACHI
Country's Name:.......BENIN REPUBLIC
City's Name:...........COTONOU
Amount.................$99
Text Question:........IN GOD
Text Answer:.........WE TRUST
YOUR URGENT REPLY SHALL EXPEDITE THE TRANSFER OF YOUR FUNDS.
IMPORTANT NOTICE: PLEASE DISREGARD ANY EMAIL THAT DOES NOT BEAR YOUR REFERENCE NUMBER DFS/RG/COT/04/08/JT/0900. Always include this reference code in any email sent to us to enable us serve you better
Yours in Service
Dr .Emmanuel Tony
Remittance Officer (DFS)
Republic Due Benin.
