JAMAS SE ENVIA DATOS PERSONALES.
ESTO ES UN FRAUDE... CUIDADO !!!
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| from: | Dr.Steve Johnson "www."@festa.ocn.ne.jp | ||
| reply-to: | "ubabankofafrica0@aol.com" <ubabankofafrica0@aol.com> | ||
| to: | |||
| date: | Tue, Apr 18, 2017 at 2:59 AM | ||
| subject: | FROM THE OFFICE OF THE PRESIDENCY | ||
| mailed-by: | festa.ocn.ne.jp | ||
| encryption: | ocn.ad.jp did not encrypt this message Learn more
FROM THE OFFICE OF THE PRESIDENCY
EXECUTIVE GOVERNOR FUND RECOVERY COMITTEE IMMEDIATE PAYMENT REF: UNITED BANK /IRD/CBX/021/08 Carrefour Des Trois Banques Avenue Pape Jean Paul II P.O. Box: 01 B.P. 2020 Cotonou ? B?nin Phone: (+229)9845-4999/ 21 31 0 23 Fax: (00229) 21 31 5177 Email :ubabankofafrica0@aol.com "YOU MAY RECEIVE THIS MESSAGE AT ANY TIME BECAUSE IT WAS SENT TO YOU THROUGH OUR AUTOMATIC MESSAGE LOADING SYSTEM............" TO THE KIND ATTENTION: THIS IS TO BRING TO YOUR NOTICE THAT AFTER OUR EXECUTIVE MEETING WITH THE BOARD OF DIRECTORS AND MANAGEMENT OF THE BANK TODAY, WITH THE INSTRUCTIONS FROM THE CENTRAL BANK OF COTONOU BENIN REPUBLIC IN CONJUNCTION WITH THE OFFICE OF THE PRESIDENCY TO TRANSFER ALL OVER DUE APPROVED INHERITANCE AND CONTRACT FUNDS TO THEIR BENEFICIARIES ON OR BEFORE THE END OF THE MONTH, IN VIEW OF THIS, WE HAVE DECIDED TO START THE TRANSFER OF YOUR FUND BIT BY BIT TRANSFER INTO YOUR NOMINATED BANK ACCOUNT YOUR TOTAL FUND OF $6.5 MILLION DOLLARS WAS UNABLE TO TRANSFER DIRECTLY INTO YOUR AGED NONINATED BANK ACCOUNT WHICH YOU PROVIDED TO THE TRANSFER TELEX DEPARTMENT EARLIER BEFORE THIS IS AS A RESULT OF THE 11 SEPTEMBER TERRORIST ATTACK IN UNITED STATES, THIS CONTINENT HAS BEEN ON UNDER SEVERE ACCUSATION OF SPONSORING?AIDING AND ABATING TERRORISM. IN ABIDE TO CLEAR IT?S NAME FROM SUCH ALLEGATION, THE WEST AFRICAN INTERNATIONAL FUNDS TRANSFER MONITORING AGENCY (WAIFTMA) HAS PUT A CHECK TO SEVERAL RESTRICTIONS WHICH HAS MADE IT IMPOSSIBLE FOR THE SUM OF $6.5 MILLION DOLLARS TO BE TRANSFERRED DIRECTLY INTO YOUR ACCOUNT? THAT WAS THE REASON WHY YOU ARE HAVING DIFFICULTY IN RECEIVING THE FUND INTO YOUR NOMINATED BANK ACCOUNT IN VIEW OF THIS WE HAVE DECIDED TO REPROGRAM THE TRANSFER OF THE FUND BIT BY BIT OF TRANSFER OF ($30,000 THOUSAND USD) FOR EACH TRANSFER TILL YOU CONFIRM YOUR TOTAL FUND OF $6.5MILLION DOLLARS INTO YOUR ACCOUNT WITHOUT ANY HITCH OUR BANK WILL SOON START THE YEAR AUDIT WHICH YOUR FUND SUPPOSE TO BE IN YOUR NAME BEFORE THE AUDITORS WILL ARRIVE TO OUR BANK AS TO ENABLE US SUMMIT OUR AUDIT RECORD TO THE AUDITORS ON THEIR ARRIVAL YOU ARE FURTHER ADVISED TO RECONFIRM THE BELLOW INFORMATION'S AND YOUR BANKING DETAIL WHERE YOU WANT THE BANK TO WIRE THE FIRST TRANSFER OF $30,000 THOUSAND DOLLARS TO ENABLE US GO INTO ACTION, YOUR FULL NAME: ____________ NAME OF THE CITY RESIDENCE: ___________ COUNTRY: ____________________ DIRECT TELEPHONE NUMBER: _____________ OCCUPATION: _________________ YOUR BANK NAME : _________________ YOUR BANK ACCOUNT : _________________ SWIFT CODE : _________________ BANK ADDRESS : _________________ YOUR BANK PHONE NUMBER : _________________ AGE : _________________ YOUR BANK ADDRESS : _________________ AND A COPY OF YOUR PASSPORT OR DRIVER LICENSE:____ THANKS BEST REGARD Dr.Steve Johnson EXECUTIVE GOVERNOR FUND RECOVERY COMITTEE E-MAIL : (ubabankofafrica0@aol.com) TELL :+229 9845-4999 FAX :00229 21 31 51 77 |
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ESTO ES UN FRAUDE... CUIDADO !!!