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.
#314882 by AlanJones Mon Dec 19, 2016 12:47 am
From: MR.DAVID MORGAN - [email protected]
Reply-to: [email protected]
Tel. Nos.: +22966656787, +22999939672 & +22962003570

IMMEDIATE RELEASE OF YOUR FUND $10.5Million United States Dollars Only
REF: FILE NO, EGZOXHXTFRD/WBG.

You are welcome to ORABANK BENIN REPUBLIC with world wide transaction
at its best. We are pleased to be at your service. ORABANK BENIN
REPUBLIC is Regulated and Stipulated by the Funds transfer Service
world-wide, The transfer institutions that REGULATES all Fund transfer
activities in BENIN REPUBLIC.

This is to acknowledge the receipt of your mail. We are in receipt of
your Verification Form and application has been submitted on your
behalf for the issuance of Accreditation letter to back up your
ELECTRONIC FUND TRANSFER. It is at this note we employ you to contact
us via Email or Phone should there be any alteration on your
Certificate which will be Couriered to you as soon as you meet up with
our terms and conditions.

NOTE; you are to appear before us here in Cotonou,Benin Republic
within 5days to finalize your accreditation modalities with the Benin
Rep High Court. While coming, you are to come with Two Valid
Identities that is your Current Passport and your driver’s license,
your funds information as depicted on your Verification Form.
Authentication and filling fee of $200 with this you will have to make
an endorsement with the High Court here in (Benin Republic)
accompanied by one of our solicitor. All these must be put in order
before the Bank can honor your certificate which you are coming to
endorse.

For your own perusal our address is outlined below:
Rue du Gouverneur G- William PONTY 01 BP 2700 RP BENIN REP.
Tel Phone: +229-66656787

In-case you can not travel down here due to time factor you are
required to make a payment charge of $150 being payment for legal
consent and Affidavit to represent you in this endorsement exercise in
addition to the Authentication and filling fee of $200 making a total
of $350, PAYMENT SHOULD BE SEND DIRECTLY TO OUR LAWYER WHO WILL
REPRESENT YOU IN THIS ENDORSEMENT EXERCISE, and he can accept payment
via MONEY GRAM / WESTERN UNION, RIA MONEY TRANSFER you can make a
choice and get back to us as soon as possible so we can provide to you
the information you need to remit the required charges to enable this
Bank carry on with your instant transfer into your provided bank
account details.

Please rest assured that once we hear back from you with any of your
best choice to make the payment we shall furnish you with the
information on how and where to remit the $350 payment.IT IS IMPORTANT
YOU EMAIL OR CALL US AS SOON AS YOU RECEIVE THIS MAIL TO INSTRUCT US
OF YOUR TRAVEL ARRANGEMENT AS YOU HAVE JUST 5DAYS TO MEET UP WITH THIS
ENDORSEMENT EXERCISE.

Please feel free to call us immediately if there is any question
needed to be ask, (International) Call at (+229) 99939-672 OK.

Thank you for using OraBank Benin Republic, Our Priority is your
satisfaction and your favorable and timely response will be very much
appreciated, I await your prompt response, thanks and remain blessed.

Sincerely yours,
Mr. David Morgan
OraBank Benin Republic
Phone#: (+229) 99939-672
Fax: (+229) 6200-3570
Regular email: [email protected]
Website: http://www.orabank.net/fr
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