From: Customer Care <atm.department55@yahoo.com>
Reply-To: Customer Care <evaristesebastianbonou@yahoo.com>
Date: Tue, 11 Nov 2014 13:10:35 +0000 (UTC)
Subject: THE CENTRAL BANK OF BENIN OFFICE OF THE GOVERNOR
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THE CENTRAL BANK OF BENIN OFFICE OF THE GOVERNOR
CONTACT Our Ref: CBN/OHG/OXD1/014
Your Ref: ...............
TELEX: CENTRAL BANK.
PAYMENT FILE: CBB/BEN/014.
PAYMENT NOTIFICATION,
Definitely, I know that this letter will be a surprising one to you.
Firstly, I will like to introduce my self formally as Mr.Evariste Sebastian Bonou, The Executive Governor of The Central BankÂ
of BENIN (CBB). I am officially contacting you today because your Inheritance Funds were Re-deposited into the "Federal
Suspense Account" of CBB Central Bank Of Benin last week, because you did not forward your Claim as the Rightful
beneficiary Well known to all, The Central Bank of Benin is the Mother Bank of all commercial Banks here in Five country OfÂ
wester Africa. So as the singular right to carry out this delivery/Transfer. Really these men were unexpected by me becauseÂ
their visit was impromptu.
I had to ask them why they came to see me in person and they said that they were here to collect the Inheritance Bill in Sum
of ($10.5 MILLION USD) which rightfully belongs to you, on your behalf. In respect of your unfinished transaction which you
are unable to collect your fund. At this development I asked them who authorized them to come down to Benin for the
Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In fact this
was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the "Federal
Suspense Account" of CBB, yet you sent these men to come and collect this Funds on your behalf without notifying us. We in
this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them
to help you collect your Inheritance Bill Sum, at least you should have informed me as the Executive Governor of this Bank.
They actually tendered some Vital Documents, which proved that you actually sent them for the Collection of this Fund.
Honestly, it really baffles me that you took such decision without my consent, by and large we still have to consider the
fact that as the rightful owner of the fund you still have your own rights too.
Here are the Documents, which they tendered to this Bank:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
Actually, these Documents, which they tendered to this Noble Bank, is a clear Proof that you sent them to Collect this Funds
for you. Finally, I told them to come back and they promised to come back. As the Governor of this Noble Bank, I was supposed
to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I
will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to
this Funds. Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In
receipt of this confidential Letter, you are required to respond immediately to this email : with your full name, address and
phone number for reconfirmation and immediate action. However, I want you to know that this fund will reach you via bank to
bank transfer, neither by any courier nor postage because we found out that there have been much Problems when trying to
deliver this via courier services.
Moreover the transferring bank will be introduced as soon as we confirmed from you if really you send those men to get your
fund on your behalf.
OFFICIALLY SIGNED. GOVERNOR OF CENTRAL BANK OF BENIN
Regevariste Sebastian Bonou
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