July 22, 2008
Cotonou Benin Republic West Africa
| Subject: |
YOUR FUND IS READY TO BE TRANSFER |
| From: |
“WAMI” <westafrican_monitoringinstitute@yahoo.fr> |
| Date: |
Sat, January 12, 1980 12:45 am |
| To: |
undisclosed-recipients:; |
| Priority: |
Normal |
| Options: |
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Attention Beneficiary,
I wish to notify you that we have verify and settle all outstanding total pending
payment owned and Records before me have revealed that your payment has not been
effected as a result of official negligence as your fund has been identified either
as ghost file, unclaimed deposits, and over-invoiced sum , i would like you to
contact the Our paying Bank, ECOWAS BANK PLC with their below information for the
transfer schedule of your FUND and also send them your Bank details and direct
contact number for confirmation of the transfer into your account ,kindly get in
contact with then as you receive this email .....
Bank Name: ECOWAS BANK PLC.
Contact Person:DR FRANK HANKS ASHLEY.
Department:Auditing and accounting unit foreign remitancy department.
EMAIL: (ecobankplc1984@gmail.com)
Telephone: +229-93111065
NOTE:THE APPROVAL WAS MADE POSSIBLE AFTER MEETING HELD YESTERDAY WITH THE UNITED
STATE CONGRESS ON FINANCIAL MATTERS REGARDING BENEFICIARIES WHO'S FUNDS IN SOME
BANKS AND CONSIGNMENT THAT HAS BEEN HELD UP IN DIFFERENT AIR PORTS ALSO BANK DRAFTS
AND CHEQUES THAT HAS BEEN STOPPED IN VERIOUS AIRPORTS THROUGH SOME DIPLOMATIC
DELIVERY FROM AFRICA.
IN THIS REGARD THE AMOUNT TO BE TRANSFERED INTO YOUR ACOUNT IS $10,440,000,00
MILLION UNITED STATES DOLLARS ONLY, INSTRUCTION WAS GIVEN TO THE CREDIT CONTROLLER
OF BRITISH INTERNATIONAL FINANCIAL DEPT. TO MAKE SURE THAT YOU RECEIVE YOUR FUND
WITHIN 48HRS FROM TODAY.BE ADVICED TO COMPLY WITH THE BANK AUTHURITY TO ENABLE THEM
COMPELET YOUR PAYMENT WITHOUT ANY DELAY.YOU ARE REQUIRED TO CONTACT THE BANK WITH
YOUR INFORMATIONS AS STATED BELOW.
PERSONAL INFORMATION.
Your full name ..................................................
Tel..................................................
Fax.................................................
Mobile Phone..................................
Personal E-MAIL.........................................
Occupation....................................
Date of Birth..................
Let me know as you contact the bank to enable me keep my records .
Gen Joseph Kone Guie.
President Wami Institute
Cotonou Benin Republic West Africa
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