Central Bank of the Benin [email protected]

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Date: Thu, 7 May 2015 14:30:08 -0700
Message-ID: <CAKkPujfTRtji2hr=4rFgHP_hxicmF_we+Htp+sh79gDav5kmUg@mail.gmail.com>
Subject: Central Bank of the Benin (CBB)
From: Barrister Bill John <[email protected]>
To: <snipped>

Central Bank of the Benin (CBB)
Office Location: 1-2 Ecowas Avenue
Banjul,Benin.
tell+229 98 17 61 84.

Dear Client,

The West Africa Monetary Agency re-called your ($10.5) five
million U.S dollars from Credit Suisse Zurich, Switzerland due to lark
of fund documentation. Now that the fund have been documented, the
central bank governor have agreed with West Africa Monetary Agency
WAMA`s director of operation to release your 10.5 U.S Dollars.

The Central bank have to issue you a check, but the check have to be
cleared in one local bank here in Benin. And since you are not here in
the Benin you are required to open a non resident bank account here in
Benin under (Guaranteed Trust bank) and make sure the account is
activated. Soon as the bank account is opened on your name, activate
the account and send your account detail to Central bank for your
check to be issued and sent to the GTbank. Ones the check is cleared,
your amount will be credited into your bank account which will enable
you make withdrawals from your location.

The Central bank and WAMA have appointed New Director barrister bill
john ESQ to assist you. His Tel +229 98 17 61 84. E-mail:
([email protected]) therefore contact him immediately.


You are advised to include the followings below:

(1). Your Full Name,
(2). Your Country,
(3). Your Direct Telephone Numbers,
(4).Your Direct Office Phone Numbers,
(5).Mobile Phone Number,
(6). Your Correct Home Address,
(7). Your Office Address,
(8). Your Current Occupation,
(9).Your Weekly/Monthly Income,
(10). Your age ,
(11).Your Next Of Kin Name,
(12).Your Next Email Address,
(13).Your Next TelePhone Numbers,

Sincerely yours,
Mrs. Fatu Jallow.
Public relation officer.
Central Bank of the Benin.

From the same email address: [email protected]

Posing as:

Mr. Chuck Rosenberg – Chief of Staff/Senior Counselor
Federal Bureau of Investigation (F B I)

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Date: Mon, 11 May 2015 04:42:24 -0700
Message-ID: <CAKkPujdJFx=bXc6GnDVOJD-5dV2eOCfe7Y=BDVxfup6gE8L_mA@mail.gmail.com>
Subject: Attention,
From: GOODLUCK ADAM <[email protected]>
To: undisclosed-recipients:;
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Anti-Terrorist And Monetary Crimes Division FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
http://www.fbi.gov

Attention,

We sincerely apologized for sending you this sensitive information via
e-mail instead of a certified mail, post-mail, phone or face -to- face
conversation,it is due to the urgency.

This e-mail has been issued to you in order to officially inform you that
we
Have completed an investigation on an International Payment in which
was Issued to you by an International Lottery Company. With the help of
our
Newly developed technology (International Monitoring Network System)
we Discovered that your e-mail address was automatically selected by an
Online Balloting System, this has legally won you the sum of $2.8million
USD from a Lottery Company outside the United States of America during our
Investigation we discovered that your e-mail won the money from an
Online Balloting System and we have authorized this winning to be paid to
you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 3 to 5 business days for an INTERNATIONAL
CERTIFIED BANK DRAFT by your local bank We have successfully notified
this company on Your behalf that funds are to be drawn from a registered
bank within the World winded, so as to enable you cash the check
instantly without any Delay, henceforth the stated amount of $2.8million
USD
has been deposited With International Monetary Fund(IMF).

We have completed this investigation and you are hereby approved to
receive
The winning prize as we have verified the entire transaction t be
Safe and 100% risk free, due to the fact that the funds have been
deposited with IMF You will be required to settle the following bills
directly to the Lottery Agent in-charge of this transaction that is
located
in COTONOU-BENIN According to our discoveries, you
were required to pay for the Following,

(1) Deposit Fee's (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee's (This is the charge for shipping the Cashier's Cheque
to
your home address)

The total amount for everything is $59 we have tried our possible best to
Indicate that this $135 should be deducted from your winning prize
but we Found out that the funds have already been deposited to the IMF and
cannot be Accessed by anyone apart from you the winner, therefore you will
be required To pay the required fee's to the Agent in-charge of this
transaction.

In order to proceed with this transaction, you will be required to contact
The agent in-charge (Mr. Goodluck Adams) via e-mail Kindly look below
to find Appropriate contact information:

CONTACT AGENT NAME: MR. GOODLUCK ADAMS
E-MAIL [email protected])
Direct Phone : +229-68651001

You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT
OCCUPATION:

You will also be required to request Western Union or Money Gram details
on
How to send the required $59 in order to immediately ship
your prize of $2.8million USD via INTERNATIONAL CERTIFIED BANK DRAFT from
IMF, also Include the following transaction code in order for him to
immediately Identify this transaction: EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation
is
Authorizing you to pay the required $59 ONLY to Mr. Goodluck Adams via
Information in which he shall send to you,

THANKS FOR YOUR CO-OPERATION.

Yours in Service,

Mr. Chuck Rosenberg – Chief of Staff/Senior Counselor
Federal Bureau of Investigation (F B I)