From: "PETER MARK" <test@gsm.ir>
Reply-To: bgfigroup@yandex.com
Date: Fri, 14 Jul 2017 12:59:10 -0400
Subject: CONTACT BGFI BANK FOR THE RECEIVING OF YOUR $2.5M USD.
Dear Friend,
I want you to know that all my efforts to transfer the funds to you through courier company were of no avail due to the amount of money involved is very large to be sent out through courier company.I was later made to understand by the federal ministry of finance that the funds could not be transfer to you via courier company.
Therefore,in order to transfer the funds to you,I have made all the necessary arrangement with BGFI BANK PLC here in Benin Republic for the wire transfer of your funds $2.5M US Dollars into your account in your country. Actually,bank to bank wire transfer could be the best way to transfer this funds to you for security purpose.
Meanwhile,I have told Dr. Rev. Stephen Okeke the director of BGFI BANK PLC here in Benin Republic to transfer the usd$2.5MILLION UNITED STATES DOLLARS into your bank account in your country through bank to bank ktt wire transfer. However, all the necessary arrangements of transfer the usd$2.5M UNITED STATES DOLLARS into your account in your country was made with BGFI BANK PLC here in Benin Republic. Infact, I thank God very much for all the improvement that was made from BGFI BANK PLC Benin Republic because every thing goes normally.
As for my agreement with the BGFI BANK PLC, they promised that your funds will be transfer to your bank account in your country as soon as you supply them your banking information. Dr. Rev. Stephen Okeke the Director of BGFI BANK Benin Republic said that they need your banking information to enable them meet up with the wire transfer of your funds,he also said that a new international(non-resident)account should be opened in their bank on your behalf.I suggest that you should send them an application and give them your banking information where you want to receive the funds to avoid any mistake or wrong transfer.
Please write a letter of application to Dr. Rev. Stephen Okeke the director of BGFI BANK PLC here in Benin Republic on the given address below.
ATTN: Dr. Rev. Stephen Okeke
Bank Name: BGFI BANK PLC Benin Republic
E-mail: bgfigroup@yandex.com
TEL: +229-9914-1894
Fill the blank spaces below with your banking information as requested by the bank director Dr. Rev. Stephen Okeke and send the letter of application to the given email address above.
Bank Name=
Bank Address==
A/c Number===
Routing Number=
Swift Code====
Beneficiary==
Age/Sex===
Telephone
Fax Number===
A copy of your Picture====
Home Address=
Occupation:==
Your Country=====
Please, Send them your banking information to enable them transfer your funds directly to your bank account without any delay.
I want you to contact the director of BGFI BANK PLC Benin Republic with their telephone number and email address TEL: +229-9914-1894 bgfigroup@yandex.com once you receive this message.
I am waiting for your urgent response.
Thanks and Remain Blessed.
BEST REGARD
Mr. Peter Mark.
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