Tue Jun 24, 2014 9:51 am
Reply-To: ecobank2013plcbenin@yahoo.fr
Date: Mon, 23 Jun 2014 23:38:27 +0200
Subject: Re: I AM WAITING TO HEAR FROM YOU ASAP.
From: Rev Dr Peter Okeke <sap220288@gmail.com>
Hello dear beneficiary, Eco bank Benin Republic Plc
I want You to reconfirm you full detail to enable us procced for the
transaction in your
favour,
I am Await to hear from You asap.
Before I commence I will like to explain myself to you, my name is Rev
Dr Peter Okeke the new director officer of Eco bank Benin Republic Plc
West African, my dear, I want to use this opportunity to inform you
that I was now the director and it have not been a month now, so I
went through the scheme of work of this honourable bank and find our
that your name and
your fund valued $4.8 million dollars was here for six months.
So it amaze me so much and then I went to the office of IMF office
Benin and reported this to them to know what is their aim and they
told me that bank former director Michael Moore was the one that
curse all this he collect money for peoples and then refuse to wired
their fund to them, so my dear the Lord I serve will not allow such to
happen here in my seat, so
I hereby to declare to you now to get us your full information so that
your fund will be wired into your account immediately ok without
wasting time, I do not like betraying people and no one will do such
to me. Below are our contact information
Email us (ecobank2013plcbenin@yahoo.fr)
Your are free to call us +22968825122
This is what we needed from you now so that your fund will be wired
through this bank immediately,
Your account number========
Name of bank===========
Bank address============
Bank user name==========
Routing number==========
Home address============
Copy of ID==============
Your phone number==========
Your occupation ============
Once you forward this to this bank I assure you that you are to receive
your fund within 48hrs ok, if your are able to call me am free call this
line +22968623166
Thanks and remain bless, my regards to your family.
Rev Dr Peter Okeke
Eco bank director general
Wed Jul 09, 2014 9:27 pm
Reply-To: barrister.lindae@yahoo.com
Date: Wed, 9 Jul 2014 20:49:47 +0200
Subject: FROM THE DESK OF BARRISTER BALO AHOLT TANKO. GENERAL ATHORNEY.
From: "BARRISTER MRS. LINDA ENARSON." <lesbradley@gmail.com>
FROM THE DESK OF BARRISTER BALO AHOLT TANKO. GENERAL ATHORNEY.
THE CHEMBERS OF SURPRIM HIGH CUORT SECTION BK2 / A14. SURPRIM HIGHCUORT OF JUSTICE. CHAMBER NUMBER 2103VC.
Attention rightful beneficiary: Date:09/07/2014
DIVISION*A*The federal high court of Benin republic has apply the normal procedure now we have confirmed the truth from you this morning. Right now, the imposter in been convinced this morning by the chief security of the federations,
we called the impostor Mr. Glenda Mitchell and Jeff Chestnut to appear for the final print with this court so that we can release the total US$2.5 Million and to his owned Sun Trust Bank account and he actually appeared this afternoon with flight and now we have got him arrested as you have ordered John West and Obi Lord
During the provided issue on his speech to the united nation, couple with recommendation and resolution to the Appeal Court yesterday/Time:03:30 PM.This Impostor Mr. Glenda Mitchell and Jeff Chestnut,
whom claimed to be your next of kin without your knowledge/authorize might have been fraudleting to deferent’s people for many years and must face the prosecution under section Act 2002 Section DC.124 «SIX YEARS IN PRISINMENT» as federal constitution of this Benin republic
.
I am working under the Federal government of Benin republic as a credible attorney. The position of this committee among other is to checkmate and dissolve every disorganize of the federal law in the country to avoid more scam victim that flows around global world today
Then the court was finally appealed that this imposter Mr. Glenda Mitchell and Mr. Muhamadi Thanko whom has been arrested today will serve the jail«SIX YEARS IN PRISINMENT» While you the rightful beneficiary will pay the cost of U$105.00only for the IMF Fund Release Approval Document.
Then the transferring of your total fund US$2.5 Million will be commence immediately you forward Mr. Peter Campbell your information's as soon as you pay the cost of US$105.00 only for the IMF Fund Release Approval Document, that was the normal procedure with section 1987 section A 114 act as adopted in 1995, and amended on 2ndD June 1996 by the constitutional assembly.
As the fact that any approval claimer of funds/property must seek for this IMF Fund Release Approval Document, through this federal high court-Benin with this specific charge. After you have paid this charge,
we will update you with your Fund Release Approval Document together with the carbon copy of the CAC along with the Transfer Confirmation Slip to educate you on the arrival of your fund into your nominate bank account or do you want it through delivery?.
Once more with the full assurance that the transfer/delivery of your fund must be commenced to your destination as soon as you send out the required fee for the IMF Fund Release Approval Document, thank you.
You are advised to send out the required US$105 .00 today through western union transfer and get back to me with the payment infos/details such as the MTCN# and sender's name, or you forward the payment information to OFOR GODWIN
Email:[ barrister.lindae@yahoo.com)
Cell Pin: this is to effect immediate attention and transfer/deliver your fund immediately because we don't want any kind of delaying. Also below is the information you will use to send them the money like they forward to us.
Send it to General's Accountant in Benin
1. Receiver name:...............OFOR GODWIN
2. Country:............. Benin republic.
3. City: ................Cotonou
4...Test question:..........IN?
5. Test answer:............GOD.
6. Sum................$105 .00
7. MTCN:
Then get back to me with the MTCN? And sender's name?We so much appreciate your urgent respond on this matter and try to complete your responsibility as you have been instructed above in other to claim your fund here in our custody.
THANK'S YOUR'S SENCERLY
BARRISTER MRS. LINDA ENARSON.
CALL ME AT +22968623166
EMAIL: ( barrister.lindae@yahoo.com )
Thu Aug 28, 2014 11:32 am
Sat Sep 13, 2014 9:22 pm
Tue Sep 16, 2014 10:59 am
Thu Sep 18, 2014 12:14 pm