BANK CENTRAL
REPUBLIC OF
BENIN WEST AFRICAN
Attention Beneficiary
This bank write to inform you that we have finally resolved the issue concern you out standing payment, your inherited funds with the federal government Republic of Benin West African . Mr. President has issued the final order that the bank should release your funds to you the sum of $ 15,500,000.00 United States dollars with out further delay.
I want to inform you that your $ 15,500.000.00 United States dollars will be delivering to you at home in cash we have finalized every thing with our international diplomat who has agreed to deliver this sum of cash to you at home with out any delay or any problem.
The bank has waited for long to hear from you in other to transfer the funds to you through your bank but since we did not hear from you and the funds is about to be confiscate by the authority here then we have to arrange with the diplomat.
Please be inform that we did not inform the diplomat about the content of the box we only told him that he has to deliver some bank office document for us to your destination so you have to keep this secrete from him until the box been deliver to you.
The fund has been packaged into a salty container box and it has been handed over to the diplomat agent who will deliver the box to you at home.
Please you have to reconfirm the following information immediately because the diplomat will be leaving tomorrow morning so that he can be able to locate you when he arrive to avoid wrongfully delivering.
Yours truly, Name
Home address
Office address
Direct phone number
Cell phone number
A copy of your id for identification
The only fee is $ 349.00 for tha airport taxes and inboadment fee,
Kindly send it with the information below along with you delivering information as i said.
Here is the information
Receiver name CHUKWU MAXWELL
Address central bank Republic of Benin west african
And sen the payment information such as sender name, mtcn number, test question and answer
As soon as we receive the fee and following information the diplomat will leave and it will take him just two working days to get to your home all so you will be inform soon as he leave. Respond back to with this E-mail box, cbowacbr31@gmail.com and call once you send the message for verification: this is confidencial you must not discuss it with ny one until your receive the box and verify it's content,
Yours in good service
REV DR. Charles Solomon
Call me now, +229-9627-2050
Contact Mail cbowacbr31@gmail.com
CENTRAL BANK FUND RELEASE
Friday, August 3, 2012
бесплатная регистрация на торговом-портале (free business portal)
Для успешного ведения бизнеса используйте мощный информационный бизнес-портал ***-***.com, который снабжен всеми необходимыми инструментами для успешного ведения бизнеса в интернете:
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Your Information From Franklin Elim.
Hello.
I am aware that this is an unconventional way of relaying an important message such as this. I did try without success to locate both your contact address or phone/fax number and as such, I resorted in contacting you via email. I am Franklin Elim, An investment consultant working with Bank UBS AG Zurich at their offshore department.
I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET. During one of our periodic auditing I discovered a dormant accounts with holding balance of US$ 320,000.000.00 {Three Hundred And twenty million US Dollars only}.
It has happened in the past, however, that customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence even during the wartime periods, and the banks have now set up a simple, rapid resolution procedure operating to their customer's advantage.
If you are not familiar with Swiss Dormant Accounts and profile, please take a moment of your very busy schedules to read about Swiss dormant accounts:
website; www.crt-ii.org/2001_list/publication_list1_A.phtm
I am constrained to issue more details about this business until your response is received. If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant accounts and I will take 60%, then get back to me immediately with your details to franklin_elim@yahoo.com tell me more about yourself, while I look forward to receive the above information.
I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds, the transaction will be executed under a legitimate arrangement that will protect us from any breach of the law.
Send also your private mobile phone number where I can reach you now.
Thank you for your time and attention.
Warmest regards,
Franklin Elim
I am aware that this is an unconventional way of relaying an important message such as this. I did try without success to locate both your contact address or phone/fax number and as such, I resorted in contacting you via email. I am Franklin Elim, An investment consultant working with Bank UBS AG Zurich at their offshore department.
I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET. During one of our periodic auditing I discovered a dormant accounts with holding balance of US$ 320,000.000.00 {Three Hundred And twenty million US Dollars only}.
It has happened in the past, however, that customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence even during the wartime periods, and the banks have now set up a simple, rapid resolution procedure operating to their customer's advantage.
If you are not familiar with Swiss Dormant Accounts and profile, please take a moment of your very busy schedules to read about Swiss dormant accounts:
website; www.crt-ii.org/2001_list/publication_list1_A.phtm
I am constrained to issue more details about this business until your response is received. If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant accounts and I will take 60%, then get back to me immediately with your details to franklin_elim@yahoo.com tell me more about yourself, while I look forward to receive the above information.
I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds, the transaction will be executed under a legitimate arrangement that will protect us from any breach of the law.
Send also your private mobile phone number where I can reach you now.
Thank you for your time and attention.
Warmest regards,
Franklin Elim
WAITING FOR YOUR EMAIL
Good Day,
I got your information from a business Directory courtesy of the International Chamber of Commerce and Industry, South Africa. I am Mr. John Pinto. My father was the External affair minister in the Government of Angola rebel leader, Jonas pinto.
At the mid-term of the rebellion which is till this date, my father thinking fast decided to send my younger brother and me out of Angola because the fate of our country was yet to be decided. My brother and I left Angola for South Africa with a total sum of US$48,800,000.00 (FORTY EIGHT MILLION EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS), sealed in a diplomatic baggage meant for the purchase of arms from South Africa.
On arrival in South Africa, because we are political asylum seekers, we were not allowed to operate a bank account. So with the instruction of my father, I deposited the money in a Security Company. Though I did not reveal the content of the baggage to the Security Company nor did I declare the actual content to them, because we wanted to be on a safer side. I told them that the baggage belongs to my foreign affiliate who is the beneficiary of the item and will come and claim it by itself. Unfortunately, because of my fathers political position and influence he was assassinated.
I need your urgent assistance in claiming this money $48,800,000.00 from security company where is deposited. Feel free to ask questions you consider necessary. The confidentiality in this transaction can not be overemphasized as I trust and believe that you will oblige us the needed security and attention it demands. Please treat this transaction with absolute confidentiality.
You can contact me on phone: +27 73 526 9933, Fax: +27 866 088 033 or Email: johnmarch@yahoo.cn. I will wait your urgent response.
Regards,
Mr. John Pinto.
I got your information from a business Directory courtesy of the International Chamber of Commerce and Industry, South Africa. I am Mr. John Pinto. My father was the External affair minister in the Government of Angola rebel leader, Jonas pinto.
At the mid-term of the rebellion which is till this date, my father thinking fast decided to send my younger brother and me out of Angola because the fate of our country was yet to be decided. My brother and I left Angola for South Africa with a total sum of US$48,800,000.00 (FORTY EIGHT MILLION EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS), sealed in a diplomatic baggage meant for the purchase of arms from South Africa.
On arrival in South Africa, because we are political asylum seekers, we were not allowed to operate a bank account. So with the instruction of my father, I deposited the money in a Security Company. Though I did not reveal the content of the baggage to the Security Company nor did I declare the actual content to them, because we wanted to be on a safer side. I told them that the baggage belongs to my foreign affiliate who is the beneficiary of the item and will come and claim it by itself. Unfortunately, because of my fathers political position and influence he was assassinated.
I need your urgent assistance in claiming this money $48,800,000.00 from security company where is deposited. Feel free to ask questions you consider necessary. The confidentiality in this transaction can not be overemphasized as I trust and believe that you will oblige us the needed security and attention it demands. Please treat this transaction with absolute confidentiality.
You can contact me on phone: +27 73 526 9933, Fax: +27 866 088 033 or Email: johnmarch@yahoo.cn. I will wait your urgent response.
Regards,
Mr. John Pinto.
URGENT MESSAGE!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
CONTRACT AWARD TRANSFER.
DR.VINCENT ORONTO.
CHAIRMAN CONTRACT AWARDING COMMITTEE.
(NNPC) NATIONAL PETROLEUM CORPORATION.
Dear Sir ,
Compliments of the seasons.I am the chairman of the Contract Awarding Committee,Federal Ministry Of Petroleum resources. I am in search of an agent to assist us in the transfer of (USD38.5M)THIRTY EIGHT MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY. And subsequent investment in properties in your country.you will be required to:
(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.
If you decide to render your service to us in this regard, 20% of the total sum will be for you.I will very great full to receive your prompt response,more so furnish me the following information.
1.Full name
2.Contact address
3.Telephone number/fax line
So we can open up communication.
Yours Faithfully,
ENGR.VINCENT ORONTO.
Chairman Contract Award Committee(NNPC)
DR.VINCENT ORONTO.
CHAIRMAN CONTRACT AWARDING COMMITTEE.
(NNPC) NATIONAL PETROLEUM CORPORATION.
Dear Sir ,
Compliments of the seasons.I am the chairman of the Contract Awarding Committee,Federal Ministry Of Petroleum resources. I am in search of an agent to assist us in the transfer of (USD38.5M)THIRTY EIGHT MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY. And subsequent investment in properties in your country.you will be required to:
(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.
If you decide to render your service to us in this regard, 20% of the total sum will be for you.I will very great full to receive your prompt response,more so furnish me the following information.
1.Full name
2.Contact address
3.Telephone number/fax line
So we can open up communication.
Yours Faithfully,
ENGR.VINCENT ORONTO.
Chairman Contract Award Committee(NNPC)
URGENT ATTENTION: BENEFICIARY
FEDERAL BUREAU OF INVESTIGATION
INTERNATIONAL MONETARY DIVISION
J. EDGAR HOOVER BUILDING,WASHINGTON.DC
IN USA fbinvestigati234@yahoo.com
URGENT ATTENTION: BENEFICIARY
I AM SPECIAL AGENT JOHN EDWARD FROM THE FEDERAL BUREAU OF INVESTIGATION
(FBI) INTELLIGENCE UNIT, WE HAVE JUST INTERCEPTED AND CONFISCATED TWO (2)
TRUNK BOX AT JFK AIRPORT IN NEW YORK, AND ARE ON THE VERGE OF MOVING IT TO
OUR BUREAU HEAD QUARTERS.
WE SCANNED THE SAID BOX, AND FOUND IT CONTAINS TOTAL SUM OF $7.3MILLION
AND ALSO BACKUP DOCUMENT WHICH BEARS YOUR NAME AS THE RECEIVER OF THE MONEY
CONTAINED IN THE BOX, INVESTIGATIONS CARRIED OUT ON THE DIPLOMAT WHICH
ACCOMPANIED THE BOX INTO UNITED STATES SAID HE WAS TO DELIVER THIS FUNDS TO
YOUR RESIDENCE AS PAYMENT DUE YOU FROM THE OFFICE OF FEDERAL GOVERNMENT OF
NIGERIA AS UNPAID BENEFICIARY.
WE CROSS-CHECKED ALL LEGAL DOCUMENTATION IN THE BOX, AND WERE ABOUT TO
RELEASE THE CONSIGNMENT TO THE DIPLOMAT WHEN WE FOUND OUT THAT THE BOX WAS
LACKING ONE VERY IMPORTANT DOCUMENT WHICH MAKES US CONFISCATE THE BOXS.
ACCORDING TO SECTION 229 SUBSECTION 31 OF THE 1991 CONSTITUTION THAT YOU
ARE REQUIRED TO OBTAIN OWNERSHIP CERTIFICATE SO THAT YOUR SAID BOX WILL NOT
BEEN CONFISCATED BY THIS BUREAU HERE IN THE UNITED STATES WHICH IS A
PUNISHABLE OFFENSE UNDER SECTION 12 SUBSECTION 441 OF CONSTITUTION ON MONEY
LAUNDERING
HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED FEE $160
USD TO OBTAIN THE OWNERSHIP CERTIFICATE TO ENABLE the AGENT OF UPS COURIER
COMPANY DELIVERY YOUR SAID BOXS BECAUSE YOUR SAID BOXS WILL BE DISPATCH
TO YOUR ADDRESS IMMEDIATELY WE RECEIVED THE PAPER.
BE IT MINDAND IF WE DON?T HEAR FROM YOU WITH THE PAYMENT INFORMATION THE
FEDERAL BUREAU OF INVESTIGATION WILL CONFISCATED YOUR BOXS AS
U.S.GOVERNMENT LAW.
HOWEVER,BE ADVISED TO FURNISH YOUR INFORMATION TO THE CHIEF GEORGE FEDERAL
HIGH COURT OF BENIN REPUBLIC TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE
PROCESSING OF YOUR OWNERSHIP CERTIFICATE AND YOU ARE ADVISED TO SEND HIM
THIS CODE AS RIGHTFUL BENEFICIARY OF THE SAID BOX(FBIe74678FPN) SO THAT HE
CAN FOLLOW YOUR INSTRUCTIONS.AS SOON AS YOU CANTACT HIM WITH THE REQUIRED
FEE TO OBTAIN THE CERTIFICATE ON YOUR BEHALF.
Contact him with below information;
Name: MR.THOMAS ALLEN.
E-mail Address;(thomasallen781@rocketmail.com)
Direct Telephone: +229-99012812.
CHAMBER NUMBER...44722vg
Kindly look below to find appropriate information where to send the $160
Receiver Name:____: CHUKWUMA EMMANUEL
Country_______Benin Republic.
City______ Cotonou
Text Question______What is good?
Answer___ Good reputations.
Amount__ $160.00
YOU?RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN
RELEASING YOUR (2) TRUNK BOX TO THE DIPLOMAT AGENT.
Best Regards,
MR.THOMAS ALLEN
FEDERAL BUREAU OF INVESTIGATION FBI
INTERNATIONAL MONETARY DIVISION
J. EDGAR HOOVER BUILDING,WASHINGTON.DC
IN USA fbinvestigati234@yahoo.com
URGENT ATTENTION: BENEFICIARY
I AM SPECIAL AGENT JOHN EDWARD FROM THE FEDERAL BUREAU OF INVESTIGATION
(FBI) INTELLIGENCE UNIT, WE HAVE JUST INTERCEPTED AND CONFISCATED TWO (2)
TRUNK BOX AT JFK AIRPORT IN NEW YORK, AND ARE ON THE VERGE OF MOVING IT TO
OUR BUREAU HEAD QUARTERS.
WE SCANNED THE SAID BOX, AND FOUND IT CONTAINS TOTAL SUM OF $7.3MILLION
AND ALSO BACKUP DOCUMENT WHICH BEARS YOUR NAME AS THE RECEIVER OF THE MONEY
CONTAINED IN THE BOX, INVESTIGATIONS CARRIED OUT ON THE DIPLOMAT WHICH
ACCOMPANIED THE BOX INTO UNITED STATES SAID HE WAS TO DELIVER THIS FUNDS TO
YOUR RESIDENCE AS PAYMENT DUE YOU FROM THE OFFICE OF FEDERAL GOVERNMENT OF
NIGERIA AS UNPAID BENEFICIARY.
WE CROSS-CHECKED ALL LEGAL DOCUMENTATION IN THE BOX, AND WERE ABOUT TO
RELEASE THE CONSIGNMENT TO THE DIPLOMAT WHEN WE FOUND OUT THAT THE BOX WAS
LACKING ONE VERY IMPORTANT DOCUMENT WHICH MAKES US CONFISCATE THE BOXS.
ACCORDING TO SECTION 229 SUBSECTION 31 OF THE 1991 CONSTITUTION THAT YOU
ARE REQUIRED TO OBTAIN OWNERSHIP CERTIFICATE SO THAT YOUR SAID BOX WILL NOT
BEEN CONFISCATED BY THIS BUREAU HERE IN THE UNITED STATES WHICH IS A
PUNISHABLE OFFENSE UNDER SECTION 12 SUBSECTION 441 OF CONSTITUTION ON MONEY
LAUNDERING
HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED FEE $160
USD TO OBTAIN THE OWNERSHIP CERTIFICATE TO ENABLE the AGENT OF UPS COURIER
COMPANY DELIVERY YOUR SAID BOXS BECAUSE YOUR SAID BOXS WILL BE DISPATCH
TO YOUR ADDRESS IMMEDIATELY WE RECEIVED THE PAPER.
BE IT MINDAND IF WE DON?T HEAR FROM YOU WITH THE PAYMENT INFORMATION THE
FEDERAL BUREAU OF INVESTIGATION WILL CONFISCATED YOUR BOXS AS
U.S.GOVERNMENT LAW.
HOWEVER,BE ADVISED TO FURNISH YOUR INFORMATION TO THE CHIEF GEORGE FEDERAL
HIGH COURT OF BENIN REPUBLIC TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE
PROCESSING OF YOUR OWNERSHIP CERTIFICATE AND YOU ARE ADVISED TO SEND HIM
THIS CODE AS RIGHTFUL BENEFICIARY OF THE SAID BOX(FBIe74678FPN) SO THAT HE
CAN FOLLOW YOUR INSTRUCTIONS.AS SOON AS YOU CANTACT HIM WITH THE REQUIRED
FEE TO OBTAIN THE CERTIFICATE ON YOUR BEHALF.
Contact him with below information;
Name: MR.THOMAS ALLEN.
E-mail Address;(thomasallen781@rocketmail.com)
Direct Telephone: +229-99012812.
CHAMBER NUMBER...44722vg
Kindly look below to find appropriate information where to send the $160
Receiver Name:____: CHUKWUMA EMMANUEL
Country_______Benin Republic.
City______ Cotonou
Text Question______What is good?
Answer___ Good reputations.
Amount__ $160.00
YOU?RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN
RELEASING YOUR (2) TRUNK BOX TO THE DIPLOMAT AGENT.
Best Regards,
MR.THOMAS ALLEN
FEDERAL BUREAU OF INVESTIGATION FBI
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