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Unread postby Wayne » Sat Jan 23, 2021 6:27 am

PAYMENT INSTRUCTION

WORLD BANK <unodcnterboarderdept@gmail.com>
Bcc:

Fri, 22 Jan at 10:02

The World Bank
Avenue de la Paix 7 bis,
1202 Genève, Switzerland

Dear Beneficiary,

PAYMENT INSTRUCTION

As a result of the multilateral agreement which we recently entered into with the EU, IMF,African Union and the United Nations (Global Intervention Fund Unit), we are therefore contacting you with details of the Memorandum of Understanding (MOU).Your unpaid inheritance, contract/Lottery money which has stood in the balance for so many years, and which is in the tune of Ten Million, Five Hundred Thousand United States Dollars (US$10.5m), has been directed to be released to you through, ORABANK BENIN. Note that you were contacted because your name was shortlisted among those yet to be paid off.

You are advised to contact Orabank via email (orabkdeptbj@hotmail.com),so they can officially contact you with their official email for processes. Also do comply with the bank due process and procedures that will ultimately aid them in the speedy processing of your payment.

Regards,

Sheila Redzepi
Vice President, World Bank Group
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yaoafanbed@gmail.com

Unread postby Wayne » Sun May 23, 2021 6:08 pm

PRE-PAYMENT ADVICE


IMF <yaoafanbed@gmail.com>
Reply-To: orabkbjdept@gmail.com


Sun, 23 May at 00:53

International Monetary Fund,
1900 Pennsylvania Ave NW,
Washington, DC, 20431.


Attn:Beneficiary,
PRE-PAYMENT ADVICE

This is to notify you that your contract,inheritance and beneficiary payment that has stood in the balance for so many years has been approved to be released to you through ORABANK BENIN.You are to contact the bank via their information given below for your payment release processes.

You are advised to comply with the bank due process and procedures for the good of your payment release.

Bank Name: ORABANK BENIN REPUBLIC
Email: orabankonline-bj@ora-bank.net
Email:orabkdeptbj@hotmail.com

Thanks and please accept my assurance of highest regards.

Regards,

Andrew Tweedie,
Director of Finance Department-IMF.
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orabkbjdept@gmail.com

Unread postby Big Al » Tue May 25, 2021 9:23 pm

E-mail to: orabankonline-bj@ora-bank.net
Gets a reply from: orabkbjdept@gmail.com

ORABANK
Republic of Benin
Avenue Mallam Porto Novo Oueme
BP 1493 Benin Republic
Tel:+229-69654674.

Dear

We acknowledge the receipt of your email and that of the IMF regarding your unpaid beneficiary funds which is in the tune of US$10.5M that has stood in the balance for so many years. Be inform that our involvement is not a mere pilot scheme. We are ready to proceed if you are ready to comply with processes required for your payment release.

Payments/release of funds are carried out in the below options and you are entitle to one option. Please take note that each option has it procedures that is required for payment release success.Attach here is my staff ID.

1. Bank to Bank wire transfer

2. Automatic Teller Machine (ATM CARD)

3. Online Internet banking

4. Draft/check payment

Thanks for your prompt attention and response.

Yours sincerely,
Modeste ELEGBEDE
Head of Banking Operations
Orabanks Benin Republic


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Reply-To: modesto.elegbede-bj@oorabank.net
From: ORABANK <orabkbjdept@gmail.com>
Date: Mon, 24 May 2021
Subject: FW: PRE-PAYMENT ADVICE


Phone: +22969654674
Benin Mobile
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orabankonline-bj@ora-bank.net

Unread postby Big Al » Wed May 26, 2021 10:40 pm

ORABANK
Republic of Benin
Avenue Mallam Porto Novo Oueme
BP 1493 Benin Republic
Tel:+229-69654674.

Dear

The bank to bank wire transfer will cost you $380, the mentioned sum is for 3 vital documents that will enable us to successfully transfer your funds to your account without any delay. Copy of each document will be send to you for your records and signature. It takes 3 working days for your funds to be in your account.

Do let us know when you will be sending the money so we can direct you on how to send it with details.

Thanks for your prompt attention and response.

Yours sincerely,
Modeste ELEGBEDE
Head of Banking Operations
Orabanks Benin Republic


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MIME-Version: 1.0
Date: Tue, 25 May 2021
From: ORABANK <orabankonline-bj@ora-bank.net>
To:
Subject: Re: Fwd: FW: PRE-PAYMENT ADVICE
Reply-To: modesto.elegbede-bj@oorabank.net
In-Reply-To: <CABd=3yiH-X09awoq3x25tAvW-TUa-BGUdNG3kEXVms7PkoKjKQ@mail.gmail.com>
References: <CA+mFAfMJ_2sJgFw039yPPyTcp-qGxkG59xmKeQ6X=+UOZdPn0g@mail.gmail.com> <CABd=3yiH-X09awoq3x25tAvW-TUa-BGUdNG3kEXVms7PkoKjKQ@mail.gmail.com>
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modesto.elegbede-bj@oorabank.net

Unread postby Big Al » Thu May 27, 2021 10:08 pm

ORABANK
Republic of Benin
Avenue Mallam Porto Novo Oueme
BP 1493 Benin Republic
Tel:+229-69654674.

Dear

Yours message was well received.

Here is the information to send the $380

RECEIVER INFORMATION

Receiver First:A.
Second Name: B.

Please you are to send the money via any of this, Western Union, Money Gram, Ria or World Remit, Then send us the information, the MTCN, sender name and address. Also you are to forward to us your bank name, bank address, telephone, Bank Account #, routing or swift and your scan ID card .
Yours sincerely,

Modeste ELEGBEDE
Head of Banking Operations
Orabanks Benin Republic
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modesto.elegbede-bj@oorabank.net

Unread postby Big Al » Fri May 28, 2021 8:21 pm

ORABANK
Republic of Benin
Avenue Mallam Porto Novo Oueme
BP 1493 Benin Republic
Tel:+229-69654674.

Dear

Your message was well received.

It is important to inform you that the bank authority banned the receive of low amount via bank transfer, since the bank is one of the Western Union, Money Gram, RIA and World Remit operator, the authority mandate that all lower amount should be send via the above mentioned means. The amount allowed into the bank own account is $5000 and above.

I am not against your wish, but I won't go against the rules and regulations of the bank.
Yours sincerely,

Modeste ELEGBEDE
Head of Banking Operations
Orabanks Benin Republic
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accessatmcarddept@gmail.com

Unread postby Wayne » Thu Jun 03, 2021 11:34 pm

PRE-PAYMENT ADVICE

IMF <accessatmcarddept@gmail.com>
Bcc:

Wed, 2 Jun at 15:48

International Monetary Fund,
1900 Pennsylvania Ave NW,
Washington, DC, 20431.


Attn:Beneficiary,
PRE-PAYMENT ADVICE

This is to notify you that your contract,inheritance and beneficiary payment that has stood in the balance for so many years has been approved to be released to you through ORABANK BENIN.You are to contact the bank via their information given below for your payment release processes.

You are advised to comply with the bank due process and procedures for the good of your payment release.

Bank Name: ORABANK BENIN REPUBLIC
Email: orabankonline-bj@ora-bank.net
Email:orabkdeptbj@hotmail.com

Thanks and please accept my assurance of highest regards.

Regards,

Andrew Tweedie,
Director of Finance Department-IMF.
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Re: unodcnterboarderdept@gmail.com

Unread postby Wayne » Fri Jun 11, 2021 5:46 pm

INVESTMENT PARTNER/MANAGER IS NEEDED!

Lawrence Dodo <accessatmcarddept@gmail.com>
Reply-To: lawidodo11@gmail.com

Bcc:

Wed, 9 Jun at 15:17

Dear Good Friend,


INVESTMENT PARTNER/MANAGER IS NEEDED

I am contacting you based on a request by an investor that needs to invest his funds in your country. We are legal representatives/business consultants here in Benin; we represent the interests of very wealthy Investors from East,West North and South of African. Due to the sensitivity of their position in government which hinders them from personally investing their funds, they therefore seek your cooperation to hold an investment portfolio on their behalf and for good yield and safety of their wealth.

This reserved group of individuals, whom our firm is holding their assets, mandated us to seek for a firm or an individual such as you to receive their assets and re-invest it into a good and lucrative investment you will recommend, if you have the experience and capacity.

Kindly let us know your acceptance to this offer if you are capable and interested. And we will furnish you with more details and draft MoU. We also need to know about the area or idea of investment plans you are to propose. Once we are convinced of your interest and capacity to handle these assets we will provide you with all necessary information including the unmentioned amount involved.

Sincerely yours,

Lawrence Dodo
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auconseladamu@gmail.com

Unread postby Wayne » Sun Oct 10, 2021 8:20 pm

CONTACT THE BANK


IMF <auconseladamu@gmail.com>
Bcc:

Sat, 9 Oct at 21:05

International Monetary Fund,
1900 Pennsylvania Ave NW,
Washington, DC, 20431.


Attn:Beneficiary,
PAYMENT ADVICE

This is to notify you that your contract,inheritance and beneficiary payment that has stood in the balance for so many year, which is in the tune of $10.5M has been approved to be released to you through ORABANK BENIN.You are to contact the bank via their information given below for your payment release processes and also for them to contact officially via their office email address.

You are advised to comply with the bank due process and procedures for the good of your payment release. This mandate to the bank to carry out beneficiary payment does not in any way/manner stop the bank from operating with their due process that will enable successful release of beneficiary payment listed to them.

Bank Name: ORABANK BENIN REPUBLIC
Email:orabkdeptbj@hotmail.com

Thanks and please accept my assurance of highest regards.

Regards,

Bernard Lauwers,
Director of Finance Department-IMF
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willmonroe11mg@gmail.com

Unread postby Wayne » Sat Oct 16, 2021 12:21 am

CONTACT THE BANK

IMF <willmonroe11mg@gmail.com>
Bcc:

Fri, 15 Oct at 23:31

International Monetary Fund,
1900 Pennsylvania Ave NW,
Washington, DC, 20431.


Attn:Beneficiary,
PAYMENT ADVICE

This is to notify you that your contract,inheritance and beneficiary payment that has stood in the balance for so many year, which is in the tune of $10.5M has been approved to be released to you through ORABANK BENIN.You are to contact the bank via their information given below for your payment release processes and also for them to contact officially via their office email address.

You are advised to comply with the bank due process and procedures for the good of your payment release. This mandate to the bank to carry out beneficiary payment does not in any way/manner stop the bank from operating with their due process that will enable successful release of beneficiary payment listed to them.

Bank Name: ORABANK BENIN REPUBLIC
Email:orabkdeptbj@hotmail.com

Thanks and please accept my assurance of highest regards.

Regards,

Bernard Lauwers,
Director of Finance Department-IMF
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