Dr.Nony Edwin pops up in quite a few scams. Never seen him on Scamwarners yet.
Happy new month,
This is to inform you that the Fund Recovery Agency, Ministry of
Finance of the Government of The Benin Republic has recovered some
seized funds from the Western Union Office and Courier Services
Companies including Banks during the ongoing first quarter of the
year's financial accounts and reports activity. It has been discovered
that your name and information was among the beneficiaries who could
not conclude their transactions did not receive their entitled fund
from the above mentioned institutions according to the report on your
payment file recovered during the recovery operations.
The reason why this fund has not be sent to you was an out of trust
from you and other people involved in this regard as the recent
investigations revealed. Right now this fund have been deposited with
the Economic Community of West African States, ECOWAS Apex Bank which
is the "Central Bank Of West African States" by the Government with
mandate that this fund should be paid to you through International
Certified Visa ATM CARD and fund will be withdraw able from any ATM
MACHINE cash point in part of the World without any further procedures
because of all the delays you have encountered because all the
necessary official charges in regards of this fund have be paid by the
Benin Republic Government on the condition that once you receive this
ATM CARD and start withdrawing funds from it, you will refund the
Government the fee that they paid on your behalf which is USD
$18,000.00. You are also required to know that the total cash value of
your ATM CARD is USD $8.5 Million.
If you agree on the condition of refunding the Government the
mentioned amount USD $18,000.00 which they spent in order to finalize
your fund release and your payment via ATM VISA CARD, you are hereby
required to reconfirm your full information for the delivery of your
ATM CARD without further delays within 4 days through DHL Courier
Services.
Email address: ([email protected] )
Please provide the below required information:
Full name: ......................
Address: .................................
Phone no: .......................................
A copy of your International Passport or Identity Card or Driver's
License......................
As soon as you have complied with the instructions, your ATM CARD will
be delivered to you in 4 days' time after we received the information
for the delivery.
Thanks,
Dr.Nony Edwin
Addrss: BP 787 Government Route Kanji Cotonou Benin Republic. Tel.+229
99 15 2635
Return-Path: <[email protected]>
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Date: Tue, 4 Nov 2014 07:35:03 -0800
Message-ID: <CACoZD9qVk1kJkJqsJkRr9nNR2n00yGi+wxe8zjqxhJF=1DMCwQ@mail.gmail.com>
Subject: [Norton AntiSpam]***SPAM*** update
From: Dr Nony Edwin <[email protected]>
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