From: Mr Danladi Koffi. - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +22968823032
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +22968823032
ATTENTION:
We are writing you regarding the transfer of your compensations funds which
ought to commence immediately haven received your details needed for the
transfer. Haven done all the proper verification exercise from all our
department, we found you worthy of the cash compensations in the UBA
BANK/UNITED NATIONS 2014 COMPENSATIONS PAYMENTS program organized by UNITED
NATIONS/BENIN GOVERNMENT aimed at redeeming the country's image and also to
try to put an end to the incessant scams reports by foreignners especially
from US,CANADA,EUROPE. However, after this compensations is paid, the
country will decline any other report from you should you fall into the
hands of this perpetrators again. Meanwhile, as for now everything seem to
be working in your favour, all that we require from you now, is your
maximum cooperation for smooth transfer of your money through our paying
bank to you.
We are writing to inform you that we have finalised the release and
transfer of your compensations of $800,000.00 (EIGHT HUNDRED THOUSAND
DOLLARS), to your account but we wish to let you know of the final stage
requirements as stated below:
1. A completed tranfer slip (Fill the required info and leave others for
official use).
2. An Authorising letter of application requesting the transfer of your due
funds as your COMPENSATIONS PAYMENTS to the provided account information
provided (write as email). This letter by applicant is for official
documentation purpose.
3. A scanned receipt of the sum of $ 250USD (TWO FIFTY UNITED STATE
DOLLARS) which stands for the TRANSFER CHARGES for the transfer of
$800,000.00 and the processing of other required documents to back the said
amount like CERTIFICATE OF CLEAR SOURCE OF FUND, UN ANTI-TERRORIST
CERTIFICATE, CERTIFICATE OF DEPOSIT, etc. made payable directly to the
Accountant/Processing Officer to the UN monitoring committee,
You are to contact Mr David Rodmann the financial secetary on how you are
to pay the 250 for the transfer charges.
this are his contact details
Director: Dr.David Rodmann
Tel: +22968823032
Email:[email protected]
Note that your funds is protected by a hardcover insurance policy closely
monitored by the UN monitoring committee, which makes it impossible for us
to deduct any amount from your compensations funds before it is remitted to
you. This means that the above charges cannot be deducted from the
compensations and hence must be provided by you before your transfer can be
effected. Please respond to this email by making available the charge
above.
As soon as the above requirements are met and payments for COT (Cost Of
Tranfer) is paid, and the details of the payment received, your funds will
reach you accordingly within 48hours.
CONGRATULATIONS IN ADVANCE!!!
Hoping to hear from you soonest
Yours faithfully,
Mr Danladi Koffi.
UBA/UNITED NATIONS 2014 COMPENSATIONS PAYMENTS DEPT.
NOTE: The Benin Government will decline any other complains of scam should
you fall victim again after this compensations is paid and transfered to
you. So be warned!!!
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.