Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#273839 by Tim Atem Thu Nov 05, 2015 10:51 am
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Date: Tue, 3 Nov 2015 12:49:13 -0800
Message-ID: <[email protected]om>
Subject: FROM ECO BANK PLC BENIN REPUBLIC
From: "MR.JIBRIL J AKU" <[email protected]>
To: undisclosed-recipients:;
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FROM THE OFFICE OF THE PRESIDENCY
EXECUTIVE GOVERNOR FUND RECOVERY COMITTEE
IMMEDIATE PAYMENT REF: ECO BANK /IRD/CBX/021/08
Carrefour Des Trois Banques Avenue Pape Jean Paul II P.O. Box: 01 B.P.
2020 Cotonou – Bénin
Phone: (+229) 68815647
Fax: (00229) 99337730
Email :[email protected]

"YOU MAY RECEIVE THIS MESSAGE AT ANY TIME BECAUSE IT WAS SENT TO YOU
THROUGH OUR AUTOMATIC MESSAGE LOADING SYSTEM............"

TO THE KIND ATTENTION:

THIS IS TO BRING TO YOUR NOTICE THAT AFTER OUR EXECUTIVE MEETING WITH
THE BOARD OF DIRECTORS AND MANAGEMENT OF THE BANK TODAY, WITH THE
INSTRUCTIONS FROM THE CENTRAL BANK OF COTONOU BENIN REPUBLIC IN
CONJUNCTION WITH THE OFFICE OF THE PRESIDENCY TO TRANSFER ALL OVER DUE
APPROVED INHERITANCE AND CONTRACT FUNDS TO THEIR BENEFICIARIES ON OR
BEFORE THE END OF THE YEAR, IN VIEW OF THIS, WE HAVE DECIDED TO START
THE TRANSFER OF YOUR FUND BIT BY BIT TRANSFER INTO YOUR NOMINATED BANK
ACCOUNT AND YOUR TOTAL FUND OF $10.5 MILLION DOLLARS WAS UNABLE TO
TRANSFER DIRECTLY INTO YOUR AGED NONINATED BANK ACCOUNT WHICH YOU
PROVIDED TO THE TRANSFER TELEX DEPARTMENT EARLIER BEFORE

THIS IS AS A RESULT OF THE 11 NOVEMBER TERRORIST ATTACK IN UNITED
STATES, THIS CONTINENT HAS BEEN ON UNDER SEVERE ACCUSATION OF
SPONSORING’AIDING AND ABATING TERRORISM. IN ABIDE TO CLEAR IT’S NAME
FROM SUCH ALLEGATION, THE WEST AFRICAN INTERNATIONAL FUNDS TRANSFER
MONITORING AGENCY (WAIFTMA) HAS PUT A CHECK TO SEVERAL RESTRICTIONS
WHICH HAS MADE IT IMPOSSIBLE FOR THE SUM OF $10.5 MILLION DOLLARS TO
BE TRANSFERRED DIRECTLY INTO YOUR ACCOUNT’ THAT WAS THE REASON WHY YOU
ARE HAVING DIFFICULTY IN RECEIVING THE FUND INTO YOUR NOMINATED BANK
ACCOUNT

IN VIEW OF THIS WE HAVE DECIDED TO REPROGRAM THE TRANSFER OF THE FUND
BIT BY BIT OF TRANSFER OF ($950,000 THOUSAND USD) FOR EACH TRANSFER
TILL YOU CONFIRM YOUR TOTAL FUND OF $10.5MILLION DOLLARS INTO YOUR
ACCOUNT WITHOUT ANY HITCH

OUR BANK WILL SOON START THE YEAR AUDIT WHICH YOUR FUND SUPPOSE TO BE
IN YOUR NAME BEFORE THE AUDITORS WILL ARRIVE TO OUR BANK AS TO ENABLE
US SUMMIT OUR AUDIT RECORD TO THE AUDITORS ON THEIR ARRIVAL

YOU ARE FURTHER ADVISED TO RECONFIRM THE BELLOW INFORMATION'S AND YOUR
BANKING DETAIL WHERE YOU WANT THE BANK TO WIRE THE FIRST TRANSFER OF
$950,000 THOUSAND DOLLARS TO ENABLE US GO INTO ACTION,

YOUR FULL NAME: ____________
NAME OF THE CITY RESIDENCE: ___________
COUNTRY: ____________________
DIRECT TELEPHONE NUMBER: _____________
OCCUPATION: _________________
YOUR BANK NAME : _________________
YOUR BANK ACCOUNT : _________________
SWIFT CODE : _________________
BANK ADDRESS : _________________
YOUR BANK PHONE NUMBER : _________________
AGE : _________________
YOUR BANK ADDRESS : _________________
AND A COPY OF YOUR PASSPORT OR DRIVER LICENSE:____

THANKS BEST REGARD

MR.JIBRIL J AKU
EXECUTIVE GOVERNOR FUND RECOVERY COMITTEE
E-MAIL : ([email protected])
TELL :+229 68815647
FAX :00229 99337730

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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