PLC Bank Benin Republic
DIRECT TELL:+22998607324 Tell +22962086553
Attention
PH:
FURTHER REFERENCE IS GIVEN TO YOUR DEPOSITED CHECK ONLINE PAYMENT OF US$
$8,700,000.00 USD
Subsequent to the irrevocable Check Cash payment approval file which was
submitted to our bank through the office of Dr. Charles Morris Of Federal
Bureau of Investigation with an irrevocable payment instruction to
commence the release of your approved funds payment. The vital Payment
Allocation Reference Code in your name is received and certified to this
Bank.
We the IPLC Bank Benin Republic have been appointed by the Department of
Finance through the office of the Dr. Charles Morris Of Federal Bureau of
Investigation to effect the release of your total sum of (US$$8,700,000.00 USD
) Compensation payment and your inheritance funds valued sum
of ($8,700,000.00 USD ) is being deposited here in our bank which are to
be transfer directly to your receiving bank account of your choice through
our offshore online Bank following our online instructions as the channel
will safeguard you and your fund from any Query from your government
agencies and without you going through of your bank for any assistance
you will make your online transfer by your self from our online offshore
account Registered in your name to any of your bank account through Your
Mobile or Through your office or home computer.
Kindly fill the below verification form and return back to us immediately
for the processing of your funds VIA Online Pay Your Self transfer Center
to any receiving bank of your choice.
FILL VERIFICATION FORM
Beneficiary Full
Name:.............................................................................
Beneficiary's ID Card
Copy...:...................................................................
Beneficiary Home
Address:....................................................................
Beneficiary Phone
Numbers/Fax:........................................................
Beneficiary's Next Of Kin
Name:........................................................
Address Of The Next Of
Kin:..............................................................
Company Information
Company Name:
............................................................................
Position
Held:.................................................................................
Company
Address:...................................................................
Company Phone: (...........................) .............
Fax:(..........................) Email ..................
........................................ Sign at
................................................... Date:
.............................
Your swift response is needed as regards to the above required information.
Thank you for banking with us!
Yours Faithfully,
DIRECTOR MR BUCHI OKAFOR
IPLC Bank Benin Republic
DIRECT TELL:+22998607324
Tell +22962086553
Header:
Return-Path: <zubbydon011@yahoo.com>
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Date: Thu, 6 Apr 2017
From: IPLC Bank Benin Republic <zubbydon011@yahoo.com>
Reply-To: IPLC Bank Benin Republic <zubbydon011@yahoo.com>
Subject: Attention ,FURTHER REFERENCE IS GIVEN TO YOUR DEPOSITED CHECK ONLINE
PAYMENT OF US$ $8,700,000.00 USD
Phone Numbers:
+22998607324
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)
+22962086553
Note: This telephone number is most likely a Benin number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.