From: MINISTRY OF FINANCE DU BENIN <dubeninrepublic5@libero.it>
To:
Sent: Sunday, August 24, 2014 9:56 AM
Subject: Contact with your details
FROM THE DESK OF FEDERAL HOUSE OFFICE DU BENIN
DEPARTMENT OF HOME MINISTRY OF FINANCE DU BENIN
Plot 804/878 Cotonou Benin Republic
Mail; dubeninrepublic001@gmail.com
Cell; 229***65813
Fax; 229***66934
Attn My Dear,
We have an general meeting on Friday been 22 August 2014 regarding your compensation/inheritance and contract payment total $,7.3 Million Us (SEVEN MILLION THREE HINDERED THOUSAND UNITED STATE DOLLARS) and after all discussion the Federal Housing appointed me to carries on your payment to make sure you receive your fund this second week of August. I verified and found that Bank and delivery companies in this country are using advantage of their customer to make their money by demanding fee one after another.
I personally signed the insurance of this payment with Benin Government on Friday and decided to affect your fund transfer with Nigeria Bank because non Benin Bank can transfer such large payment directly into your account without demanding fee one after another. I traveled to Nigeria since Monday Morning for inquiring with Nigeria Government, meanwhile I have concluded the arrangement with Director Ministry of Finance Nigeria (Dr David Mike) whom is my good class mate during our study in Oxford London.
We disused with three difference Bank Manager in Nigeria and finally deposited your payment under Intercontinental Bank PLC Nigeria for electric fund transfer into your account or ATM Master Card will be issue on your name and delivery by their banking agent. Before I agreed with Intercontinental Bank Manager he shows me some payment slip which he transferred. And I confirm that from the statement of account. Now your total $,7.3 Million Us was deposited with Nigeria Intercontinental Bank PLC for immediate wire transfer into your account.
The Manager of this Bank Mr. Emmanuel Eric requested below information from you; Bank Name, Account Name, Account Number, Routing Number and Your directly Telephone Number for urgent communication. He provided below contact details where you can send them the needed information;
INTERCONTINENTAL BANK PLC FOREIGN OPERATION DEPARTMENT.
14/17 TH AUTO PARTS MARKET
LAGOS-NIGERIA
MR EMMANUEL ERIC (MANAGER)
TEL;+ 234-81-*****443-24/ 234-81-417-361-52
EMAIL; info_intercontinplc@yahoo.com
I registered your payment with below reference number ( YHK917G) and when contact him make sure you send your full banking details with the reference code to enable him find your payment file. Due to Insurance coverage you will only pay transfer charge before the payment will take place. Please urgent let me know as soon as you receive the payment so I will travel to Nigeria again and get the copy of the payment slip to show our Government that you have receive your fund. Again kindly stop further communication with all Benin Bank as your fund are no longer here in Benin. Waiting to hear from you as soon as you receive this email and hear from the Nigeria Bank.
Yours Faithful
DR MICHAEL VINCENT
DIRECTOR HOME MINISTRY OF FINANCE DU BENIN REP.
To:
Sent: Sunday, August 24, 2014 9:56 AM
Subject: Contact with your details
FROM THE DESK OF FEDERAL HOUSE OFFICE DU BENIN
DEPARTMENT OF HOME MINISTRY OF FINANCE DU BENIN
Plot 804/878 Cotonou Benin Republic
Mail; dubeninrepublic001@gmail.com
Cell; 229***65813
Fax; 229***66934
Attn My Dear,
We have an general meeting on Friday been 22 August 2014 regarding your compensation/inheritance and contract payment total $,7.3 Million Us (SEVEN MILLION THREE HINDERED THOUSAND UNITED STATE DOLLARS) and after all discussion the Federal Housing appointed me to carries on your payment to make sure you receive your fund this second week of August. I verified and found that Bank and delivery companies in this country are using advantage of their customer to make their money by demanding fee one after another.
I personally signed the insurance of this payment with Benin Government on Friday and decided to affect your fund transfer with Nigeria Bank because non Benin Bank can transfer such large payment directly into your account without demanding fee one after another. I traveled to Nigeria since Monday Morning for inquiring with Nigeria Government, meanwhile I have concluded the arrangement with Director Ministry of Finance Nigeria (Dr David Mike) whom is my good class mate during our study in Oxford London.
We disused with three difference Bank Manager in Nigeria and finally deposited your payment under Intercontinental Bank PLC Nigeria for electric fund transfer into your account or ATM Master Card will be issue on your name and delivery by their banking agent. Before I agreed with Intercontinental Bank Manager he shows me some payment slip which he transferred. And I confirm that from the statement of account. Now your total $,7.3 Million Us was deposited with Nigeria Intercontinental Bank PLC for immediate wire transfer into your account.
The Manager of this Bank Mr. Emmanuel Eric requested below information from you; Bank Name, Account Name, Account Number, Routing Number and Your directly Telephone Number for urgent communication. He provided below contact details where you can send them the needed information;
INTERCONTINENTAL BANK PLC FOREIGN OPERATION DEPARTMENT.
14/17 TH AUTO PARTS MARKET
LAGOS-NIGERIA
MR EMMANUEL ERIC (MANAGER)
TEL;+ 234-81-*****443-24/ 234-81-417-361-52
EMAIL; info_intercontinplc@yahoo.com
I registered your payment with below reference number ( YHK917G) and when contact him make sure you send your full banking details with the reference code to enable him find your payment file. Due to Insurance coverage you will only pay transfer charge before the payment will take place. Please urgent let me know as soon as you receive the payment so I will travel to Nigeria again and get the copy of the payment slip to show our Government that you have receive your fund. Again kindly stop further communication with all Benin Bank as your fund are no longer here in Benin. Waiting to hear from you as soon as you receive this email and hear from the Nigeria Bank.
Yours Faithful
DR MICHAEL VINCENT
DIRECTOR HOME MINISTRY OF FINANCE DU BENIN REP.
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