From: MR FAURK ABEL - [email protected]
Reply-to: [email protected]
Tel. Nos.: +22967026033 & +22967026030
Reply-to: [email protected]
Tel. Nos.: +22967026033 & +22967026030
Ministry of Finance
Address: Plots 745 & 746, Ahmadu Bello Way, Central Area, P.M.B 14
Cotonou, Benin Republic.
Phone: +229 67 02 60 33
Fax: +229 67 02 60 30
RE-PAYMENT OF $4.7 MILLION
Attn
I am Mr.Faurk Abel (ASSISTANCE) Economic and Financial Crime
Commission, a committee set up by the Federal Government of Benin
under the able President Thomas Yayi Boni and the Ministry of Finance,
Benin Republic. The purpose of the committee among other is to
investigate, verify and settle all outstanding debts owned to
foreigners whose payment is overdue.
Consequently, we received a directive from the office of the
president, ordering the above office to settle all genuine foreigners
whose debts has been outstanding for a long time now. And for those
that shown sufficient proof regarding the release of their fund, and
we wish to inform you that in our record here, you have fulfilled such
conditions as the rightful beneficiary of the said $4.7Million
Dollars.
But the reasons why your own Transfer has to be delayed is because,
there is presently a counter claims on your funds by one Mohamed
Donald L. Cox, who is presently trying to make us believe that you are
dead and even explained that you entered into an agreement with him,
to help you in receiving your fund, So here comes the big question.
Did you sign any Deed of Assignment in favor of (Donald L. Cox),
thereby making him the current beneficiary with his following account
details:
Bank Account Data:
Bank Name's: Bank Mandiri Branch Padang Taman Melati
Bank Address: Gereja Street of Padang
Account Name Donald L. Cox
Account No.: 1110004409021
SWIFT Code: BMRIIDJA
Please if you did not sign, nor authorize Mohamed Donald L. Cox to
receive your payment on your behalf, kindly reconfirm to us, for your
urgent release the Premium immediately, Please Reconfirm your genuine
ADDRESS (Information) including your phone number for verification Or
call us, to avoid making payment to a wrong person, attempt to divert
your payment to a new account without your knowledge.
This office is glad to inform you that your payment shall be made as
soon as we receive your feedback of claim. We are sorry to inform you
that the Federal Government had made it clear to all foreigners whose
payment is overdue to be paid immediately hence all the modality
relating to the release of your contract fund had been completed.
We apologize on behalf of the President and the good citizens of this
country Benin Republic for any delay and lost this must have coursed
you and promise that such thing will not happen again. And if you are
dealing with any of the hoodlum regarding this payment or any transfer
from this country, we urge you to STOP, because your funds in the
total sum $4,700.000 (Four Million seven Hundred United States
Dollars) AND all expenses which you must have lost, was recently
approved by the Presidency and here with this Investigation Bureau )
here in Benin Republic to be settled.
Kindly reply urgently today for more information and directive of claim.
We wait your concern and action of claim to this regards.
Best Regards
Mr.Faurk Abel
For Ministry of Finance, Benin Republic.
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