#247045 by Jack Fendly
Mon Apr 20, 2015 5:21 am
From "Mr.Athony Ibrahim" Mon Apr 20 01:28:42 2015
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Date: Mon, 20 Apr 2015 02:28:42 +0100
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Subject: BGFI Bank Plc of Benin Republic
From: "Mr.Athony Ibrahim" <[email protected]>
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BGFI Bank Plc of Benin Republic
No, 19 Hammed express road Toghpa Cotonou
E-mail ([email protected]
Tel: +229 64432045
Attention: Beneficiary
I am Athony Ibrahim, the new Head authorized Fund Crediting Manager handling all foreign unpaid inheritance, compensation and contract fund. Your email is among the listed beneficiary who have not receive your fund and also among the once who want claim your own fund. Your payment file have been open today after the World Bank Executive board meeting concerning all Unpaid inheritance and we notice that your payment have been kept pending for a very long time due to the wrong information given previously by the payment Administrative officer. The Federal Republic of Benin under the instruction of His Excellency President YAYI BONI, GCFR have given order in the First Quarter Payment Approval yesterday to release all outstanding payment through our Bank and your name is among the listed approved beneficiary to receive their PART PAYMENT of US$4.5M (Four Million And Five Hundred Thousand United State Dollar).
Furthermore, to be sure of whom we have contacted, The BGFI Bank Benin Management here by advice that you fill and return the below listed personal details so as to enable us cross check with the one in your payment file before we commence with the release of your approval payment of $4.5m.
First Name:
Last Name:
Middle Name:
Country:
City:
Address:
DOB: (Date of Birth):
Telephone:
Mobile Phone:
Occupation:
Copy of your Identification: Drivers License OR International Passport:
Next of Kin Name:
Bank Name:
Account Name:
Bank Account Number:
Routing/ Swift Number:
Next of Kin:
Once you confirm your information complete we will process for the transfer. More further; You need to pay International Bank Transfer in our bank here Central Bank of Benin enable us make the transfer immediately the fund confirmed and you will receive your fund into your bank account and we did not need delaying we want get
everything done according to our Government and the International Bank Transfer will only cost you $185 so urgently and send the $140 enable processing because you be
the one who delaying this transfer.
Use this information send the money via Western Union
WITH THIS INFORMATION BELLOW;
Receiver name: Nwafor Franky
Country: Benin
City: Cotonou
Text Question: AA
Answer: BB
Amount: $140 (One Hundred Eighty Five United State Dollar)
Once you send the money forward the payment slip via attachment to us enable us processed for your transfer. We Sincerely Apologize for the delay you have encountered in trying to receive your fund, but we assure you that those delays will never be encountered again.
Best Regards
Athony Ibrahim
Executive Governor BGFI Bank Plc
Tel: +229 64432045
You cannot win a lottery you haven't entered
Please DO NOT tell a scammer you found their details posted here
Please DO NOT tell a scammer you found their details posted here
