From: "Mr, Ralph Martin" <officemoon588@yahoo.com>
Reply-To: b_a72@hotmail.com
Date: Mon, 8 Jul 2013 19:01:09 +0100 (BST)
Subject: UNITED STATE OF AMERICA.
External Review Committee on Debt Statistics
And fund audit Balance Debt
IMF-World Bank Collaboration 2195 SW 8TH ST
MIAMI, FL 33135
UNITED STATE OF AMERICA.
OUR REFCODE:BSEL/853/AWN/021/05
Attention: Dear Value Customer,
The management of this United State bank want to notify you that sum of (2.6million 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-B in 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 -B in 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 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 $125 only to JAPHET ANIUKWU 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 signature of Barrister Luwis Agu Attorney general Oceanic Bank Benin Republic b_a72@hotmail.com
Therefore.your advise to follow the instruction immediately and go to western union and send the requested fee immediately because the president of bank of America instructed us to let you know that we should transfer the $2.6million directly to your account within 42hours 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:.......................
My e-mail address:
Your Age/Occupation:.........................
Next of Kin Name & Address:...............
Nationality:...........................................
Scan copy of your Identification:..........
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 $125 to enable us to serve you better.
Now we are waiting for you to make the payment through western union or money gram with the name of JAPHET ANIUKWU
Receiver____________JAPHET ANIUKWU
Country______________ Benin Republic.
City_____________ Cotonou
Text Question_________What color?
Answer_____________ Red.
Amount_______________ $125
Please, sender's name and MTCN is highly recommended.
Note that your fund will hit to your bank account immediately we receive the Certificate from Benin Republic
Thanks for your kind understanding
Mr, Ralph Martin
INTERNATIONAL MANAGER
OFFICE PHONE 5043108900
BANK OF AMERICA
|
