From the Desk Of: Mrs. Vivian Douglas
The New Foreign Paymaster General
Central Bank of Benin Republic
Plot 33 Abubarkar Tafawa Belewa Way,
Central Business District, Cadastral Zone-Cotonou-Benin Republic
Federal Capital Territory, Benin Republic
Telephone: +229-994 58 618,
Our Ref: CBN/IRD/CBX/021/2016
DATE:22/11/2016.
Payment Notice For Your Due Funds (US$10,500,000).
Your Urgent Attention:
I am Mrs. Vivian Douglas, New Paymaster General, Central Bank of Benin
Republic (CBB). I saw a file in your in our central computer stating that
abandoned fund worth of US$10.5 Millions of Dollars belongs to you, Please; I
want to know from you the reason why you abandoned such big fund up till this
time without any claim.
We hereby officially notifying you about the present arrangement to pay you,
your overdue contract/inheritance fund which you could not complete the process
of fund released.Listen, My dear you have said all and I have giving you all
the hope and the truth about having chance to receive your fund as I am waiting
to you now. I think I have told you all to mark my words that I will never
deviate from the promises I made hence soonest you send the $56 believe me
honestly your fund will be completed without any other phrase attached to it.
First of all i want to let you know that my office was appointed to handle all
unclaimed fund just because of people like you who have had some very bad
experience during the past years or months in the course of pursuing the claim
of their fund. Yes I know your feelings but to God how made me, I cannot lie to
you because mine religion did not permit me to betray you for any reason(s)
hence whatever our deed heaven will judge last therefore you should have a free
mind with me and send the $56 urgently today.
However, I want to inform you that the watch word for my office is Transparency
and accountability. It is on this code of conduct that we execute all
transaction to make sure that we discharge our duty with top most transparency
and accountability. It is based on this that i wish to advice you that it will
be very important and necessary that you try to put aside your past experience
so that we can all move forward in one accord and ensure a smooth and
successful outcome of this process.
Actually wish you were here to worship with me at mine Church you will consider
to know our God in heaven is real, that means I will not lie to you but
maintain to be faithful to ensure the money is fast release to you, please
whatever predicaments try to understand me. Therefore left for me alone, I
personally do not like or try put mine fellow human being on a sad moment “God
forbid” for the fact my conscience will speak against me anyway, and that has
been mine reasons I always try to be truthful to abide commandments of Almighty
using me get your money transfer into your bank account without speculations or
via ATM Card delivery. I will only advise you to try all your best to see that
you make the payment, so that you will not blame yourself.
To be frank with you the bank (Central Bank) is now working seriously to pay
all debits own by the Federal Government also tracing looted funds that was not
been satisfies covered with the request application the bank demand from you
which the Chief Accountant stood and has done it for you but still remains a
bit to finalized it. Therefore should I said you are very lucky enough, God is
beside you, your fund was apparently screaming genuine without error last three
(3) days ago after the incident happened that lead the Federal Government order
Central Bank to carried out such screaming on any international transfer owner
by the Government. I hereby want to guarantee you once again that you will not
and will never have the same experience you had in the past; this is why it is
very necessary that you must pay for the Processing/Crediting fee of US$56
only, because it guarantees the unconditional refund of any fee you pay under
my instruction.I here solemnly guarantee you on a transparent mind that
immediately you send the needed fee ($56 only) believed me honestly nothing
again will be ask you before you receive your fund without any delay. Listen my
entire wish just to make sure you are get paid at this time frame so that you
can have a relaxed mind. And you should understand this is the only fee require
to execute the success of your fund release, therefore you should not be advise
to miss this opportunity.
Basically in order to harmonize speedy of the transfer and once again I will
apparently advice, you can send the $56 today or first thing tomorrow morning
to help me start finalizing the releasing of your fund immediately, I think it
will be appreciated.I have to inform you again, that we are not playing over
this, I know my reason for the continuous sending of this notification to you,
the fact is that you can't seem to trust anyone again over this payment For
what you have been in cantered in many months ago, but I want you to trust me,
I cannot scam you for ($56) it is for bank processing of your payment, the fees
of ($56) is clearly written to you before, I did not invent the bill to defraud
you of ($56) it is an official bank payment processing fee, and the good part
of this, is that you will never, ever be disturbed again over any kind of
payment, this is final, and the forms from there becomes effective once we
submit your payment application processing fee and pay the form fee of (US$56)
I don't want you to lose this fund this time, because you may never get another
such good opportunity, the federal government is keen and very determined to
pay your overdue debts, this is not a fluke, I would not want you to lose this
fund out of ignorance, I will send you all the documents as soon as bank
payment processing fee is paid, you have to trust me, you will get your fund,
find a way to get (US$56) you will not lose it, instead it will bring your
financial breakthrough, find the money and send it to our bursary. The reason
why am sending you this because i want you to receive your USD10.5M immediately
we are trying to round up for this payment program. I cannot fell to transfer
your fund by Monday. I promise you that.
Listen, I am giving you my word that as soon as you send the money I will do
everything in my power to make sure you receive your fund because I know that
this ($10.5M) has cost you a lot of money in the past that is why I am trying
to help. I will personally advice you to pick courage with me and have that
sense of transparency and trust to work out your fund to take place immediately
you send the money US$56 only Within (48)forty eight hours. It is quite
unfortunate that you did not receive your funds till now. I truly understand
your plight of which if i am in your own position i will feel the same and also
act the same way you are acting right now, but all the same i want to advice
you that the best thing you can do in other to move on with your life and also
achieve this goal, is to try and keep whatever that happened in the past behind
you and focus for the best that is about to come. I have told you frantically
that i have no reason to deceive you nor taking your money for just no cause, I
simply want you to know that there is a due process we must follow and that
requires your maximum cooperation to achieve that goal.
Meanwhile, you are required to fill in the below form and send it back so that
we can proceed on the transfer of US$10.5M only into your bank account you will
provide below. Call me immediately you receive this massage on this number
Telephone: +229-994 58 618 for more explanation.Do reconfirm your information
to avoid any mistake.
1. Full name:
2. Your Complete Address:
3. Direct Telephone Number:
4. Mobile Number:
5. Fax Number:
=============================
6. Receiving bank name:
7. Bank address:
8. Bank tel:
9. Bank fax:
10. Swift code:
11. Routing #:
12. Account #:
13. Account holder name:
14. Beneficiary name:
15. Attach copy of your driver’s license/int'l passport for identification
purposes.
Finally, this is a promissory note to balance my absolute sincerity to you then
I will but all is just trying to tell you, you are not going be asks for any
more fee because I have check all your documentations file is only this fee is
holding your fund therefore you need not to dough me only make sure you send
the fee urgent to prove readiness you are, so that your fund will take place by
Monday morning. Listen all this effort is just to make sure you get paid as it
was promise to you that you prolonging the transaction that may lead
cancellation of the fund and thereby forwarding the funds back to Federal
Government Recovery account as unclaimed payment from later beneficiary. Indeed
you should understand that this is the only fee require to be paid that would
help us fax legal funds claim copy to you to accept the receiving bank. I have
to inform you that I am not playing over this payment of yours, I know my
reason for sending of this massage to you, the fact is that you can't seem to
trust anyone over this payment of yours for what you have been in cantered in
many year ago, but I want you to trust me, I cannot fell to release your fund
by urgent you send the money I promise you that.
Here Is The Payment Information Through Western Union Or Money Gram.
Please note: my advice to you is not to abandon this transaction because of the
requrement of ($56) please call me immediately you receive this massage very
Important.
Receivers Name:EMMA EGO
Location Address: Rue Caporal Bernard Anani BP 2012,
City: Cotonou
Country: Benin Republic
Test Question: Good
Answer: Good
Amount: $56 only
MTCN________________
SENDERS NAME:
SENDERS ADDRESS:
Thanks and have a great and wonderful day more ahead.
Congratulation and remain God bless,
I am expecting your urgent response.Thanks for your understanding,
Yours faithfully.
Mrs. Vivian Douglas,
The Foreign Paymaster General,
Central bank of Benin Republic (CBN)
Telephone: +229-994 58 618
E-mail:
[email protected]
