Godwin J. Egobata [email protected]

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Date: Thu, 17 Sep 2015 16:56:51 +0900 (JST)
From: "Godwin J. Egobata" <[email protected]>
Reply-To: "Godwin J. Egobata" <[email protected]>
Subject: Central Bank of BENIN
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Central Bank of BENIN,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
COTONOU Federal Capital Territory,
BENIN,

Good Day to you:

As regards your scam victims compensation Fund from Federal Government of BENIN Valued the sum of US$500.000.00 (Five Hundred Thousand United States Dollars) which is in our custody, we are mandated to facilitate the immediate remittance of your funds to your trust nominated bank.

My name is Godwin J. Egobata am a Customer Service Executive and I am the new Director of Foreign Currency Remittance Department, Central Bank of BENIN (CBB) The bank in charges to issue your compensation funds valued US$500.000.00 (Five Hundred Thousand United States Dollars).

I'm personally sending this message considering the urgency it deserves following our resolve to conclude the transfer of your compensation funds this week. We also acknowledge that the sum of US$500.000.00 (Five Hundred Thousand United States Dollars) will be transferred to your given bank account which you will provide. We will proceed to transfer the funds and send you the wire slip and other transfer documents as soon as the transfer charges which has been reduced from $300 to $105.00 usd.

As part of our new banking reforms, we are acting in compliance with the stipulated financial regulations to returns all unclaimed funds to the national treasury. This is in accordance with national monetary policy to revitalize the economy.

We hereby officially inform you that your compensation funds valued US$500.000.00 (Five Hundred Thousand United States Dollars) falls within the stipulated regulation and would be diverted to the appropriate authorities if unclaimed after 5 working days.

You should go ahead and send the cost of transfer which has been reduce to $105.00 usd, If you send the transfer fee today, We will transfer your fund today and send the transfer slip with other documents that back up the fund for you to confirm the transfer with your bank.

Below is the information to send the $105 usd VIA western union or money gram

Receiver Name......PETE IWUNOR
Country..... BENIN REPUBLIC
City...cotonou
Text Question : Be rest
Text Answer: Assured
Amount : $105.00 usd
mtcn...
sender name....

You should follow the instruction above and proceed with the payment, If we hear from you today, Your fund will reflect in your account within 24 hours.

You are lucky the transfer fee has been reduce to $105.00 from CBB Governor, Everything is in your hand now, If you want to recover all the money you lose to BENIN scam. I will be looking forward to receive the required funds from you to enable us transfer your fund today and send the transfer slip and other documents today.

Thank you, Looking forward to hear from you again today.

Regards,

Godwin J. Egobata. | Customer Service Executive | CBB| Central Bank Of BENIN
Office | Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
COTONOU, Federal Capital Territory
BENIN

PRIVILEGED AND CONFIDENTIAL: Information contained in this e-mail transmission is privileged, confidential and covered by the Electronic Communications Privacy Act, 18 U.S.C. Sections 2510-2521.This electronic mail message and any attached files contain information intended for the exclusive use of the specific individual or entity to whom it is addressed and may contain information that is proprietary, privileged, confidential and/or exempt from disclosure. If you have never been scam before, Please Delete because this massage is made for the scam victims only ! Thank you

Using the same email address [email protected]

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From: financial bank <[email protected]>
Subject: Contact Person: Mr. Johnson Daga Managing Director Eco-Bank
Headquarters Lome, Togo Republic
Thread-Topic: Contact Person: Mr. Johnson Daga Managing Director Eco-Bank
Headquarters Lome, Togo Republic
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Date: Tue, 19 Jan 2016 13:44:25 +0000
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Dear Beneficiary,

This is to bring to your notice that because of the impossibility of your fund transfer through the Diamond Bank and Financial Bank network Benin Republic, However information so far received from Head of State Authorities Cotonou Benin Republic this morning being 20/1/2016 in our office stated that your fund valued at $4.800.000.00 dollars which was finally arranged to transfer through Financial Bank Benin network has been mandated and consider null and void from the Head Authorities Benin Republic today due to further permit that the total fund must be legally transferred directly from ECO-WAS HEADQUARTER LOME TOGO REPUBLIC WEST AFRICA Department to satisfy the legality and authentic of the funds transferring proper.

In respect to this message of today, you are therefore advice to contact the ECO-WAS HEADQUARTER LOME TOGO REPUBLIC Department for immediate processing and successful transfer the total fund direct into your account.

According to the statement by the authorities today, I was finally made to understand that base on the financial law stipulated therein under sub section 4B (act59) on international fund transfer policy, stated that any funds going out side the country that the ECO-BANK HEADQUARTER LOME TOGO REPUBLIC is the only Trusted and leading bank that has every legal right to remit to avoid FBI or US DEPARTMENT OF TREASURY INTERVENTION as it may interest you to know that AMERICAN is a world power and has every legal right to stop any funds transferring from any where in the world.

Kindly contact the ECO-WAS HEADQUARTER LOME TOGO REPUBLIC through their contact information.

BANK NAME: ECO BANK PLC
Address: 3261 Lomé – Togo, Boulevard Du Mono, Lome Togo Republic.
Contact Person: Mr. Johnson Daga Managing Director Eco-Bank Headquarters Lome,
Togo Republic.
E-mail: [email protected]
Tel.: +228 96474451
Fax: +228 21313102

Below is your TRANSACTION CODE 233/CYST/101/86048/

Best Regards,
Mrs. Faith Judo,
Financial Bank Benin Republic.

Another one using the [email protected] email address.

from: Richard Maxwell Secretary General African Representative - [email protected]
reply-to: [email protected]
phone number: (305) 507-108

Hello Email Owner,

Good morning to you, please are you aware that the African Union (AU) has resolved to pay your unpaid winning/awarded & your inheritance fund to your account through Bank of American. You are advice to contact the Customer Care Accountant in charge his Name is Mr. James Lawrence.

Address: 33450 S Dixie Hwy, Florida City, FL 33034, United States
Name: Mr. James Lawrence
Email: [email protected]
Departments: ATM (Bank of America)
Hours: Open today · 9AM–4PM
Phone: +1 305-507-108


Best Regards
Richard Maxwell,
Secretary General African Representative.