From: Fund Recovery <recoveryfund925@yahoo.pt>
Reply-To: Fund Recovery <fundrecovery2014@ok.net>
Date: Tue, 30 Dec 2014 09:24:04 +0000 (UTC)
Subject: STRICTLY FOR YOU & NEEDS URGENT RESPONSE PLEASE; YOUR US$7.5
MILLION PAYMENT.


  
STRICTLY FOR YOU & NEEDS URGENT RESPONSE PLEASE; YOUR US$7.5 MILLION PAYMENT.


I am Mr.Moses Musonga, Director of Payment Operations with Bank Of Africa (BOA), Am writing you this e-mail to inform you that a payment file containing your information was sent to my office for review yesterday morning, and I wish to inform you at this time that your outstanding payment at the tune of US$7.5 Million (Seven Million Five Hundred Thousand United States Dollars) has been officially approved for immediate payment to you Swift Transfer, the total fund will be credited into your Account which enables you to withdraw the cash immediately.

Further more, before we can transfer such a huge amount of money to a client at any location around the world, we must seek the approval of the Department of Treasury & Finance Operations here in Benin Republic OR else the transfer will be stopped by the international fund regulatory body like the IMF, so this office must obtain a LETTER OF TRANSFER APPROVAL from the Department of Finance which will be signed by the bank head of executive.


So therefore you have to come down to our head office here in Cotonou Benin Republic and bring along $303.88USD which will be used by our bank’s attorney to obtain the LETTER OF TRANSFER APPROVAL from the Department of Finance which is just to simply seek for a Legal Authorization to carry out the transaction and also the Bank will sign the Terms & Agreement and so you will have to sign the Acceptance of the Terms & Agreement with other available transfer documents by yourself as the beneficiary before transfer of the fund.

Then again, if you can not come down to our office here Cotonou Republic of Benin with the $303.88USD payment by yourself, then you will have to send the $303.88USD to my office through the Money-Gram Transfer Office.

Meanwhile For all intense and purposes, I need you to please update me with the needed information bellow for me to crosscheck it properly to enable us program and process your transfer as you wish;

INFORMATION NEEDED FOR TRANSFER PROCESSING


FULL NAME(S) AS WOULD REFLECT ON OUR COMPUTER VETTING SYSTEM -FULL ADDRESS
MOBILE CELL NUMBER (Compulsory) -
TEL NUMBER (Optional) -
COUNTRY -
CITY -
PROFESSION -
BANK NAME -
ACCOUNT NAME -
ACCOUNT # -
ROUTING # -
SWIFT CODE -
BANK EMAIL -
BANK TEL –


Finally I would kindly ask you to please get back to me immediately as to know your travel arrangements when you will be traveling down here to our head office for the transfer as everything about this payment has been officially scheduled so therefore I would need your full cooperation if this transaction must be successful as it is highly important that you keep this transaction confidential as possible, do have a nice day.


Thank You,
Mr.Moses Musonga
Director Payment Operations
Bank Of Africa BENIN REPUBLIC
fundrecovery2014@ok.net


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