#300220 by buried under 419s
Fri Jul 08, 2016 7:31 pm
From Larry Williams Sat Jul 9 00:50:55 2016
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Message-ID: <[email protected]>
Date: Sat, 9 Jul 2016 00:50:55 +0200 (CEST)
From: Larry Williams <[email protected]>
Reply-To: [email protected]
Subject: Your Fund in ICB Escrow Account
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Dear Beneficiary,
This is to intimate you of a very important information which will be of a
great help to redeem you from all the difficulties you have been experiencing
in getting your long overdue payment due to excessive demand for money from
you by both corrupt Bank officials and Courier Companies after which your
funds still remain unpaid to you.
I am Mr. Larry Williams, Deputy Governor Bank of Benin Republic (BOG). It may
interest you to know that reports have reached our office by so many
correspondences on the uneasy way which people like you are treated by Various
Banks across Europe, Africa and Asia, and we have decided to put a stop to
that and that is why I was appointed to handle your transaction here in Benin
Republic. I am contacting you in this matter because your Email address and
name is among the foreigner beneficiaries who have not yet receive their
Contract/Inheritance Fund and more so, the Instruction receive from the
offices concern is to assist you get your long overdue payment release to your
designate bank account.
Based on our findings in this investigation department into your funds file, we
discovered that the reason why you have not been able to receive your funds
after fulfilling all stipulated obligations, is because you have been dealing
with some impostors who has been trying to use replica information to claim
your funds. To this end, all your efforts to secure the release of your fund
failed. Therefore you are advice to stop dealing those impostors who have been
contacting you with the pretense that they are helping you to get your funds in
Africa, to avoid been misled again. As part of our global services as outlined
by the World Bank and the International Finance Corporation, we have recovered
your fund (sum of $7,700.000.00) from our Federal Suspense Account and the
fund has been approved for onward transfer to your designate bank account.
Note that the only paying bank that has the right to pay or contact you prior
to the Transfer of your funds is the Benin Republic International Commercial
Bank (ICB) Ltd. Benin Republic. All Governmental and Non-Governmental
prostates, Banks, Security Companies and Courier companies which have been in
contact with you of late have been instructed to back off from your transaction
and you have been advised not to respond to them anymore for security reason,
as your fund will be transferred to you directly from our source. I hope this
is clear to you. Any action contrary to this instruction is at your own risk,
as the management of Benin Republic Bank will not be held responsible for your
mistake.
Be inform that the $7,700.000.00 have been deposited in ICB Escrow Account in
your favor, and we has mandated the ICB management to commence immediate
release of funds to your designate bank account. We have appointed the ICB
Foreign Remittance as the bank officer who will handle your transfer, and
kindly follow all instructions from him to enable you receive your funds as
soon as possible. Contact the ICB officer with below information;
To International Commercial Bank (ICB) Ltd.
Head of International Remittance Department
Email: [email protected]
Telephone: +229-94713037
Office: Mr. Paschal Acha Michael
You are advised to forward any copy of your identification card and this funds
deposited code (ICB/0147/2016) to the bank (ICB) when making contact with
them, so that they will recognize you as the beneficiary of the funds in their
Escrow Bank Account and enlighten you on the easy way the funds will be
transfer to your designate bank account in your country without any hitch.
Contact the bank remittance officer immediately with the above information and
follow his directive, to enable him commence the immediate transfer of the fund
to your account without any delay.
We apologize on behalf of Bank of Benin Republic governor for any loss this
must have caused you and promise that such delay in your transfer will not
happen again as you follow this instruction that we are giving to you now.
Kindly notify this office once you receive the $7,700.000.00 for our records.
Sincerely,
Larry Williams
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Message-ID: <[email protected]>
Date: Sat, 9 Jul 2016 00:50:55 +0200 (CEST)
From: Larry Williams <[email protected]>
Reply-To: [email protected]
Subject: Your Fund in ICB Escrow Account
Mime-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: 7bit
X-Originating-IP: 41.138.89.207
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Dear Beneficiary,
This is to intimate you of a very important information which will be of a
great help to redeem you from all the difficulties you have been experiencing
in getting your long overdue payment due to excessive demand for money from
you by both corrupt Bank officials and Courier Companies after which your
funds still remain unpaid to you.
I am Mr. Larry Williams, Deputy Governor Bank of Benin Republic (BOG). It may
interest you to know that reports have reached our office by so many
correspondences on the uneasy way which people like you are treated by Various
Banks across Europe, Africa and Asia, and we have decided to put a stop to
that and that is why I was appointed to handle your transaction here in Benin
Republic. I am contacting you in this matter because your Email address and
name is among the foreigner beneficiaries who have not yet receive their
Contract/Inheritance Fund and more so, the Instruction receive from the
offices concern is to assist you get your long overdue payment release to your
designate bank account.
Based on our findings in this investigation department into your funds file, we
discovered that the reason why you have not been able to receive your funds
after fulfilling all stipulated obligations, is because you have been dealing
with some impostors who has been trying to use replica information to claim
your funds. To this end, all your efforts to secure the release of your fund
failed. Therefore you are advice to stop dealing those impostors who have been
contacting you with the pretense that they are helping you to get your funds in
Africa, to avoid been misled again. As part of our global services as outlined
by the World Bank and the International Finance Corporation, we have recovered
your fund (sum of $7,700.000.00) from our Federal Suspense Account and the
fund has been approved for onward transfer to your designate bank account.
Note that the only paying bank that has the right to pay or contact you prior
to the Transfer of your funds is the Benin Republic International Commercial
Bank (ICB) Ltd. Benin Republic. All Governmental and Non-Governmental
prostates, Banks, Security Companies and Courier companies which have been in
contact with you of late have been instructed to back off from your transaction
and you have been advised not to respond to them anymore for security reason,
as your fund will be transferred to you directly from our source. I hope this
is clear to you. Any action contrary to this instruction is at your own risk,
as the management of Benin Republic Bank will not be held responsible for your
mistake.
Be inform that the $7,700.000.00 have been deposited in ICB Escrow Account in
your favor, and we has mandated the ICB management to commence immediate
release of funds to your designate bank account. We have appointed the ICB
Foreign Remittance as the bank officer who will handle your transfer, and
kindly follow all instructions from him to enable you receive your funds as
soon as possible. Contact the ICB officer with below information;
To International Commercial Bank (ICB) Ltd.
Head of International Remittance Department
Email: [email protected]
Telephone: +229-94713037
Office: Mr. Paschal Acha Michael
You are advised to forward any copy of your identification card and this funds
deposited code (ICB/0147/2016) to the bank (ICB) when making contact with
them, so that they will recognize you as the beneficiary of the funds in their
Escrow Bank Account and enlighten you on the easy way the funds will be
transfer to your designate bank account in your country without any hitch.
Contact the bank remittance officer immediately with the above information and
follow his directive, to enable him commence the immediate transfer of the fund
to your account without any delay.
We apologize on behalf of Bank of Benin Republic governor for any loss this
must have caused you and promise that such delay in your transfer will not
happen again as you follow this instruction that we are giving to you now.
Kindly notify this office once you receive the $7,700.000.00 for our records.
Sincerely,
Larry Williams
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces