From: "Mrs.Reena.G.Sharma" <katewilliams@sobral.org>
Reply-To: mr.markrodrey1@ozu.es
Date: Fri, 26 Aug 2011 13:13:31 +0100 (BST)
Subject: Our Ref:CRB/OOG/BEN/002/11
REPUBLIC OF BENIN
Reserve Central Bank of Benin
Director Foreign Payment Department
06BP,Sansad Marg, Porto Novo- 110 001, BENIN.
Our Ref:CRB/OOG/BEN/002/11
Attn: Beneficiary,
This personal letter will finally come as a surprise to you am highly pleased to inform you of this wonderful good news. I have on my desk an outstanding payment of US$5.5 Million (Five Million Five Hundred Thousand Dollars) of your contract sum with the Republic of Benin for transfer to the below account:
ACC NAME: MRS.CHERIE VANSICKLE,
BANK/NAME:GREEATER IOWA CREDIT UNIONBANK
ADDRESS: LEDD E, 30TH DES MOINES, IOWA 50317 USA,
ACCOUNT/NUMBER: 000369505.
ROUTING/273972583,
This payment was stopped because several applications have been forwarded with different account information’s with several affidavits of claim requesting for this transferred .
I am sure you are not aware of this and the reason why this payment has not been released up till now,even after you have spent so much time and money.
Investigations carried out by my office shows that these applications are not the real owners of this payments and their intentions is to divert this payment to a wrong beneficiary.Are you
aware of this? Your email address is boldly written on your file,hence I am using it to contact you.
In view of this development have therefore approved this payment to be delivered to you in by bank to bank transaction whom the bank uses for
international assignment such as this and also in government circles honestly believe that you will show appreciation to me if you receive this
payment in cash through this arrangement.It is important that I inform you that during the cause of our investigation,we discovered that you were among the beneficiaries of contract payments who went into wrong hands to get their
payments and were eventually duped, deceived and they became frustrated,hence you are advice to discontinue any communication whatsoever you are having with anybody who is promising to help you in getting this
payment,Because no other person can release this payment except CENTRAL BANK OF BENIN as i am directly in charge of every payment approved by the government such as this. For your own security reasons,
this special arrangement should be kept very confidential between you and this Bank only.You are kindly hereby requested to confirm the receipt of this mail and respond to this arrangement immediately, upon my receipt of your response,
I will furnish you with the details of the transferring. Thanks for your understanding and cooperation
Yours Faithfully,
Mrs.Reena.G.Sharma
Director Foreign Payment Department
Reserve Central Bank of Benin
E-mail: mr.markrodrey1@ozu.es
|
