Tag Archives: Benin

Juliet Jonson

Dear: Lucky Winner,

This is to announce to you the draw of the United Nations Programs held on
The 10Th of june, 2014 in Benin Republic. Your E-mail was among the
5lucky e-mail addresses that won $3,500.000 USD and payment will be
remitted to you via western union money transfer.

NOTE: USD$5,000 has already be sent to you since One week ago and an
E-mail was send to notify you of the remittance but we did not hear from
You since then. Therefore, we decided to notify you again with same
Information details of the western union money transfer. Kindly verify the
Status of your transfer before visiting the western union money transfer
Outlet with the below link.

https://wumt.westernunion.com/asp/orderstatus.asp?country=global

Senders name Cynthia Farnsley
MTCN ::::::::::  5752202045
Country: Benin Republic
City: Cotonou
Amount Sent: $5,000 Usd

Simply contact Mr. Ben Good Email: ( western.union_transfer@admin.in.th )
for next Transfer of $5,000 USD.Please to avoid wrong
payment reconfirm to him your Name Your Address Your Country and Phone
Number.

Note that you will pay for activation fee of $88 before you can be able to
pick up the money.

Thanks

Mrs. Juliet Jonson

Peter Ngozi

Attention: Beneficiary,
Honestly I am disappointed at your behavior because you know I am a man of God and can’t
deceive you. I know it was due to your past experience that
made you not to believe me, but as I Had explained to you in my previous email, God is
my witness and  I can’t deceive you as the Bible says and I
quote what shall it profit a man to gain all material things and loses his
soul.Furthermore, as I told you earlier in my previous email, drop your old experience
and follow my instruction as man of God and you will receive your installment payment
$4500.00 Dollars out of the total Funds $500.000.00 US Dollars.

I Pastor Lewis  has assured you and swear to God that once I receive the required
$150.00 Dollars from you  for our Inco-transfer Programming charge of
your first payment $4500.00, then within 2 to 3hrs, will issued your first payment
$4500.00 Dollars in 2 MTCN and write you back with the payment
details, which you will take to any Western Union around you and pick up the $4500.00
Dollars and from the $4500.00 Dollars you can now send wire
transfer charges for the remaining Funds to be transferred into your bank  account. Try
as much as you can and raise the required $150.00 Dollars and
send with below info,

Receivers Name:… Peter Ngozi
Country. Benin
City Cotonou
Test Question:.. WHAT CITY
Answer :.. COTONOU
Amount: …$150 US Dollars.

Be advice not to disclose this transaction to any other person to avoid wrong or double
transfer. We are waiting to hear from you with the payment information of the required
$150 Dollars. Remember the first payment $4500.00 US Dollars will be sent to you in two
MTCN from the total Funds $500,000.00, and each MTCN will contain $2250 Dollars for easy
pick and once we receive the required $150 for Inco-transfer Programming charges from
you today, then it will only take us 2 to 3hrs to send the $4500.00 Dollars in two MTCN
and write you back with the payment details, Sender name, MTCN, test question and
answer, which you will copy out and then take to any Western Union around and then Pick
up the $4500.00 US Dollars.

We are waiting your vital response remain bless. Call or text SMS at
+22961922933, contact email dirduep@blumail.org

Desmond Novia

UNITED NATION AFRICAN HEAD QUARTERS.
DEBT MANAGEMENT OFFICE
NO.5/8 TOKAY STATE BUILDING
COTONOU BENIN REPUBLIC.
TEL: +229 9720 8522
EMAIL:( data.un.unrc@gmail.com)
EMAIL:(data.un.unrc@gmail.com)
http://www.un.org/sg/
OUR REF: UN/UNRC/91/2014

Your Urgent Attn:

Due to the petitions received by the UN Secretary-General Ban Ki-moon from all over the continent in regards to the fraudulent activities going on in the West Africa
sub-region with security’s agent and diplomats who has been delaying people’s funds, consignment and valuables in their custody and demand out-outrageous fees to get
their consignment released to them.

However,( Mr.Ban Ki-moon ) who is the UNITED NATION Secretary-General came to the African head quarters in COTONOU BENIN REPUBLIC on the 15TH JULY 2007 and set up this
committee with sole aim of settling all these anomalies and due to that we are contacting you today regards to your consignment box we discovered, The UNRC West Africa
zone has its Annex office in COTONOU BENIN REPUBLIC and I Dr Desmond Novia was duly appointed chairman to oversee the delivery/handing over of consignment to its
owners.

It has come to our knowledge just this morning when we took the security companies and diplomat in COTONOU (BENIN REPUBLIC),LAGOS (NIGERIA) AND ACCRA (GHANA)
INTERNATIONAL AIRPORT and recovered consignments which one is bearing your name and contacts of your full information with which we are reaching you. Nevertheless
reconfirm your name, address and correct phone number to us.

Note: that so far so good we have satisfied sixteen of our clients,six of them in the United States, Three in Australia, Two in France,One in India and One in Fiji and
Three in Switzerland. We will only deliver to you on UNRC conditions as follows: (1) 5% to Charity home of your choice which the UNRC will be signatory to (2) 5% to
Tsunami Victims.

Be informed that we will only accept your response by telephone or through this new email (data.un.unrc@gmail.com) , Any further delay will be the pleasure of the UNRC
to use your fund to help the people who have been displaced in Dar fur, Sudan Africa and the Tsunami’s victims in Asia..
We are working according to the constitution binding this committee as well as helping the less privilege through this means. You will be required to reach us via
telephone or email (data.un.unrc@gmail.com)

However, remember your obligation to pay the $99 required for the UN/UNRC DUTY/MOBILIZATION fee to facilitate the immediate/smooth despatch of your fund. The mandatory
duty/mobilization to send to the UN/UNRC CASHIER DEPARTMENT with the designed details as below.

Reciever Name {Cashier} …..SAMUEL OZOEMENA
Country :- BENIN REPUBLIC
Country Code :- 00229
City :- COTONOU
Test Question :- SENT
Test Answer :- YES
Amount :- $99.00 Only

Waiting to hear from you ASAP.

Best Regards,
Dr Desmond Novia
Chairman (UNRC).

James B. Comey Jr.

Dear Valued Customer!!!
This is very Urgent Our Operation manager has sent your first payment of $7000.00 to you
As Request From You, Your Name, Your Address ID CARD COPY and Your Telephone Number:
Money Gram Agent: MR. Willimas Adams, and ask him how much is for the activation of your payment.
Direct phone line is +229-984-789-83
E-mail: williamsadams86@yahoo.fr

Bellow is your first payment for $7000usd sent today.
Sender Name: tony morba
Receiver Name: In Ur Name
MTCN: 75668653
Question= What Color
Answer=White
Amount Sent: $5000.00
Best Regards,
Dr.James Comey

Frank Edward

Manager/Head of Dept
Lagos Nigeria 
Tel: +2348163656449
Service Time: 24HOURS


Attention 

After the meeting held on 22nd of June 2014 with the board of directors (UBA) united bank for Africa Benin republic I want to acknowledge you that your total valid fund $1.7 million united state dollars has being transferred to money gram office to be transferred to you $4,500 daily via money gram, I write to inform you that we already issued those documents to accompany your $4,500, 00 united state dollars payment each day. But the only problem we are having right here is your personal signatures which the Federal Administer of Fund Federal republic of nigeria requested that you must sign those documents before we can transfer any funds to you out of your total fund of $5.5 million. However, I told the officer in charge that it will not be necessary for you to come down here due to your occupation or some other thing that may not allow you to come down here to sign those documents yourself. The Minister Administrator of Fund said that you should get an
attorney to sign on your behalf if you are unable to come down here in person.

I have negotiated with an attorney who would sign on your behalf, his name is Sam James. According to him you are to pay for the accredited attorney. He is charging $500.00 to be paid before he gets those documents signed in your favor. I told him to consider signing those documents on your behalf today with a promise that you would pay him back from the $4,500 payment you suppose to receive tomorrow morning if he gets those documents signed today. And his respond is that you have to pay the accredited attorney fee of $500.00 before signing those documents. 

Well, I asked him for the very last time if he could allow you pay half of his fee today with a promise that you would pay him the remain balance tomorrow from your $4,500 first payment at the Money gram office once you pick up the $4,500 payment. Well, he said that you should pay the half of the fee which is $250.00 through Money gram today.

He want me to ask you if you would be so kind to pay him back the remaining $250.00 balance at the Money gram office once you picked up the $4,500 pay out each day. I am hereby writing this to ask you to let me know if you would pay his balance immediately you pick up the $4,500 payment. 

He wants you to pay half of $500.00 today if you are so kind to pay the balance at the Money gram office once you picked up the $4,500 payment tomorrow. But if you are not kind enough to pay his balance after picking the first transfer just do not bother yourself not to reply because I won’t see another Attorney here to do this, furthermore you are to reconfirm your transfer information as fellow,

Your full name========
Your country=========
Phone number========
Your city============
Just to avoid a mistake from the sender


Here is the information for you to pay $250.00 half of his fee through MONEY GRAM today. Send the half of the fee $250.00 today via MONEY GRAM:

1. Receiver Name: =======AUSTIN MADU.
2. City===== COTONOU
3. Country: ====== LAGOS NIGERIA.
4. Question======== A?
5. Answer: ======== B
6. Amount: ======== US $250.00
7. Sender’s Names:====
8. Sender’s Address: ====
9. MTCN: (_ _ _ _ _ _ _ _ _ _)?

The Attorney will get those documents signed as soon as he confirms the half of his fee from you. I will advice you to pay him the half of $250.00 and let him sign the documents and you will then pay the other balance of $250.00 from your $4,500 payment.
Sincerely,

Mr. Frank Edward
Money Gram Transfer Department
Customer care line: +2348163656449
E-mail:( money.gram22@yahoo.com.vn )

Desmond Novia

UNITED NATION AFRICAN HEAD QUARTERS.
DEBT MANAGEMENT OFFICE
NO.5/8 TOKAY STATE BUILDING
COTONOU BENIN REPUBLIC.
TEL: +229 9720 8522
EMAIL:( data.un.unrc@gmail.com)
EMAIL:(data.un.unrc@gmail.com)
http://www.un.org/sg/
OUR REF: UN/UNRC/91/2014

Your Urgent Attn:

Due to the petitions received by the UN Secretary-General Ban Ki-moon from all over the continent in regards to the fraudulent activities going on in the West Africa
sub-region with security’s agent and diplomats who has been delaying people’s funds, consignment and valuables in their custody and demand out-outrageous fees to get
their consignment released to them.

However,( Mr.Ban Ki-moon ) who is the UNITED NATION Secretary-General came to the African head quarters in COTONOU BENIN REPUBLIC on the 15TH JULY 2007 and set up this
committee with sole aim of settling all these anomalies and due to that we are contacting you today regards to your consignment box we discovered, The UNRC West Africa
zone has its Annex office in COTONOU BENIN REPUBLIC and I Dr Desmond Novia was duly appointed chairman to oversee the delivery/handing over of consignment to its
owners.

It has come to our knowledge just this morning when we took the security companies and diplomat in COTONOU (BENIN REPUBLIC),LAGOS (NIGERIA) AND ACCRA (GHANA)
INTERNATIONAL AIRPORT and recovered consignments which one is bearing your name and contacts of your full information with which we are reaching you. Nevertheless
reconfirm your name, address and correct phone number to us.

Note: that so far so good we have satisfied sixteen of our clients,six of them in the United States, Three in Australia, Two in France,One in India and One in Fiji and
Three in Switzerland. We will only deliver to you on UNRC conditions as follows: (1) 5% to Charity home of your choice which the UNRC will be signatory to (2) 5% to
Tsunami Victims.

Be informed that we will only accept your response by telephone or through this new email (data.un.unrc@gmail.com) , Any further delay will be the pleasure of the UNRC
to use your fund to help the people who have been displaced in Dar fur, Sudan Africa and the Tsunami’s victims in Asia..
We are working according to the constitution binding this committee as well as helping the less privilege through this means. You will be required to reach us via
telephone or email (data.un.unrc@gmail.com)

However, remember your obligation to pay the $99 required for the UN/UNRC DUTY/MOBILIZATION fee to facilitate the immediate/smooth despatch of your fund. The mandatory
duty/mobilization to send to the UN/UNRC CASHIER DEPARTMENT with the designed details as below.

Reciever Name {Cashier} …..SAMUEL OZOEMENA
Country :- BENIN REPUBLIC
Country Code :- 00229
City :- COTONOU
Test Question :- SENT
Test Answer :- YES
Amount :- $99.00 Only

Waiting to hear from you ASAP.

Best Regards,
Dr Desmond Novia
Chairman (UNRC).

Prof. Henry William

ZENITH BANK BENIN REPUBLIC .
Director, Zenith  Bank Benin Republic.
Zenith Bank Benin Republic .
Our contact E-mail Address:zenithbankplcc@qq.com
TelFax Number:0022-999-653-899 or +22-999-653-899.
              0022-968-687-882 or 0022-968-687-882.
              0022-999-653-899 or +22-999-653-899.

                      PAYMENT NOTIFICATION OF YOUR  INHERITANCE CLAIM FUNDS CREDITED INTO ATM MASTERCARD FUND .

Attention:Sole Beneficiary Customer’s

Goodday to you,happy new year to 2014 long life and prosperity,Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce myself formally as the New Appointed Director of The Zenith  Bank Benin Republic .You are been officially contacted by me today because your Inheritance Funds were Re-deposited into the “Federal Suspense Account” of Zenith  Bank Benin Republic last month, because you did not Claim your funds as the rightful beneficiary in our corresponding bank.

Well known to all, The Zenith  BANK Benin Republic  is the pan Bank of all commercial Banks here in Benin Republic. This morning at about (9:00am Standard Pacific Time) I was alerted by my Secretary that Four men were at my Office reception waiting to see me and so I told my Secretary to lets them in.

To my surprise they were two Canadians and one Nigerian Attorney, and they introduced themselves as (Mr. Tim Parker, Mr. Roland Gulf, both from Canada with telephone number: +12062034058) thirdly is (Mr Arik Freeborn from london with telephone number: +447045702539),and lastly accompanied with them was a Nigerian Attorney with the name (BARRISTER WILLIAMS EDOZIE).Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to collect the Inheritance Bill Sum of ($10.5Millions) credited into atm mastercard which rightfully belongs to you, on your behalf. These foreigners actually claimed this beyond reasonable doubts.

At this development I asked them who authorized them to come down to BENIN REPUBLIC for the Collection of this Payment and they told me that you asked them to come and collect this funds on your Behalf. Infact this was the biggest shock that this Bank have ever received so far because your Inheritance funds of the sum ($10.5Millions) of atm mastercard is still in the “Federal Suspense Account” of Zenith  Bank, yet you sent these men to come and collect this Funds on your behalf without Notifying us.

We in this Bank, do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum of $10.5Millions of atm mastercard , at least you should have informed me as the Director of this Bank.

They actually tendered some vital documents which proved that you actually sent them for the collection of these Funds. Honestly, it really baffles me that you took such decision without my consent.

Listen very carefully to enable us know the truth in this matter. you need to contact below Email address immediately  for confirmation.


contact person____Prof. Henry William.
Contact Email Address___(zenithbankplcc@qq.com)
Telephone Number___0022-999-653-899 or +22-999-653-899
                   0022-999-653-899 or +22-999-653-899.
                   0022-966-481-855 or +22-966-481-855.

Here is the documents which they tendered to this Bank today:

1. LETTER OF AUTHORITY.

2. IRREVOCABLE PAYMENT GUARANTEE.

Actually, these documents which they tendered to this Noble Bank are a clear Proof that you sent them to Collect this Funds for you. Finally, (I told them to come back within three working days and they promised to come back and pay for the delivery  and processing fee of the sum $180) on your behalf to enable them claim the inheritance bill sum of ($10.5M) credited into atm mastercard were Re-deposited into the “Federal Suspense Account” of Zenith  Bank Benin Republic last month due to your  relent/procrastination effort to come to claim it.

As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first if the delivery and processing fee of the sum $180 can be taken care by this people to enable us release this inheritance claim bill sum of the ($10.5M) on their favour . Due to the Nature of my job, I will not want to make any mistake in releasing these funds to anyone except you whom is the recognized bonafide beneficiary to This Fund,so get back to this bank immediately to enable us instruction you what to do on this issue and how to make this payment for the delivery and processing of the your atm card.

Kindly clarify us on this issue before we make this release this fund to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to call this Bank Immediately you receive this confidential Letter. Call us 0022-968-687-882 or 0022-968-687-882,0022-999-653-899 or +22-999-653-899. or mail us to enable us proceed immediately.

OFFICIALLY SIGNED.

PROF.HENRY WILLIAM.

DIRECTOR FOREIGN REMITTANCE DEPARTMENT ZENITH BANK BENIN REPUBLIC

Adam Ebelli

Congratulations,

The United Nations Security Council , hereby receives your payment
with reference number #.MAV/UNO/WBO/LM-05-371 amounting to US$2.9 (
Two million, Ninie hundred thousand dollars only) This council was set
up to fight against scam and fraudulent activities worldwide,

responsible for investigating the legitimacy of unpaid contract,
inheritance and lotto winning claims by companies and individuals and
directs the paying authorities worldwide to make immediate payment of
verified claims to the beneficiaries without further delay, your said
payment was deposited with DIAMOND BANK PLC BENIN REPUBLIC and you
will gain online access for you to access and transfer your funds
through internet banking ,

we also confirmed that you have met all statutory requirements in
respect of your pending payment except that you have to change the
name on the account which we opened for you with your funds, presently
the name on the account is UNITED NATIONS so you need to change it to
your name.. This important notice is to let you know that your payment
is ready to be moved by DIAMOND BANK PLC BENIN REPUBLIC Online banking
transfer system where the account was opened. All you are to do now is
to contact Diamond Bank for your online account informations, so that
you can login to the account to confirm the availability of your funds
then after that you will have to change the name on the account to
your own personal name because the name we used in opening the account
for you is UNITED NATIONS.

Please note you will not be able to transfer your funds until you
change the name on the account so you are to contact Diamond bank with
your information’s as needed below.

(1) Your Full Name:
(2) Home Address:
(3) Phone, Fax and Mobile
(4) Company Name
(5) Bank Name:
(6)Country

Here are the contact details of Diamond Bank Plc which you are to
contact immediately for your online account information’s to confirm
the availability of your funds.

BANK NAME: Diamound Bank Plc
EMAIL: enquiry@diamondbankservice.fr.gg
Tel-Phone:+22967901883

you have to try to contact them as soon as possible so they can send
you the online account information’s as we have already informed them
that you will be contacting them for the request of the account
information’s, please do not forget to contact them with your details
as your request might be ignored if your information’s is not included
to prove that the message is coming from you.

Yours Faithfully,
Rev Adam Ebelli
Director, Special Duties

Grey Allen

A MAN CAME FROM KANSAS CITY MISSOURI IN RESPECT OF YOUR FUNDS.

I write to inform you about the recent development that just took
place  in respect of your fund (1.5million). A man came from Kansas
City , Missouri by 8: 00am with a power of attorney & also with the
sum of  $8750 in respect of your fund and he said that you are the
rightful person that sent him. So that is why I tried to email you so
that you will tell me what to do about it. Here is the information he
came with where the fund should be diverted to.

Receiver Name: Mr. Richard Nesbitt Riley
Address: 5440 NE HWY  U OSCEOLA,MO 64776 Kansas City , Missouri  U.S.A.
Office Phone: (+1) 727-2425-061
email:::::richardnesbitt@itbox.ro
Nationality: United States Of America
Sex: Male
Picture:Atached Below.
Bank Name: Chase Bank United States Of America
Account Number: 7095425013
Swift Code: chafob41
Routing Number: 077401839
Bank Address  :5440 Green ville Kansas City Missouri United States Of America.

Meanwhile we have contacted the FBI/INTERPOL and he is under their net
now for investigation.Therefore we want you to get back to us with
immediate effect letting us know whether you truely sent Mr. Richard
Nesbitt Riley to claim your fund.

The management have secured all the neccesary documentations that are
required and also sent a delegate to federal ministry of finance
England, Your fund have been release and ready to transfer  to your
nominated address. However the only money you are required to pay now
is the sum of $65 for renewing and reconfirming of your file from the
Her Migistrate Federal High Court Of Justice office in Benin
Republic,which they are requesting before the SKY BANK PLC  will be
finally release the  whole fund to you today.

Therefore what is required from you now is to let us know whether you
give the power of attorney to Mr. Richard Nesbitt Riley  the gentle
man from U.S.A. If yes, write us an email so that we will get him
released by the FBI/ INTERPOL and then proceed with the transfer to
his address. If no, write us an email letting us know that you do not
have anything to do with Mr. Richard Nesbitt Riley so that we will let
the FBI/INTERPOL know what is going on as they are waiting to here
from us what next to do so that you go ahead and make the payment with
our cashier’s name below.

But if you do not send Mr. Richard Nesbitt Riley, In order to proceed
with the transfer to his address you are required to go to the western
union /money gram office and send us the sum of $65 today to avoid any
delay with the below details, get back to us with the payment
information so that we will forward it to our cashier to enable them
pay for the file reconfirming fee and proceed with the transfer of
your fund today.

Receivers Name:::::: FRANK OJI
City:::::::::::::::Cotonou
Country:::::::::::::Benin Republic
Test Question:::::When
Answer:::::::::::Now
Amount::::::::$65 dollars only
Mtcn:::::::::
Sender’s name and address

E-mail: intenationalmonitoring@yandex.com

Regards,
Mr Grey Allen

Jeffrey Jee

ATTENTION: BENEFICIARY,

THIS IS TO LET YOU KNOW THAT WE HAVE RECEIVED AN INSTRUCTION FROM THE MINISTRY OF FINANCE BY ORDERS OF THE HIS EXCELLENCY, REPUBLIC OF BENIN TO RELEASE YOUR PAYMENT. MY HEART HAS BEEN TROUBLED EVER SINCE I LOOSED CONTACT WITH YOU.

ALTERNATIVELY, I HAVE SENT YOU A LOT OF EMAIL AND ALSO CALLED YOU SEVERAL TIMES BEFORE TRAVELING OUT FROM THE OFFICE TO SAUDI ARABIA FOR A BUSINESS TRANSACTION’S HAVE NOT BEEN HAPPY BECAUSE MY HEART HAS NOT BEEN AT PEACE BECAUSE YOUR FUND HAS BEEN TROUBLING ME, AND I CAME BACK JUST SOME FEW WEEKS AGO AND WHEN I ASKED ABOUT YOUR PAYMENT CASE, I WAS INFORMED THAT YOUR COMPENSATION FUND HAS NOT YET BEEN COMPLETED AND PAID OUT.

PERHAPS, YOUR FUND HAS BEEN WIRED INTO AN ATM VISA CARD BUT DUE TO THE DELAY IN THE PROCESS OF DELIVERING YOUR ATM VISA CARD, THE PROCESS WAS CANCELLED AND NOW YOUR FUND HAS BEEN WITHDRAWN AND READY TO BE WIRED TO YOU IN CASH. BUT ORDERS CAME FROM HIS EXCELLENCY PRESIDENT YAYI BONI HE INSTRUCTED US TO SEND YOUR FUND VALUED ($850,000.00 USD) THROUGH A CLARIED AND CERTIFIED BANK DRAFT CHEQUE WHICH WILL BE POSTED AS A LETTER TO YOUR HOME ADDRESS IMMEDIATELY YOU SEND US YOUR INFORMATION NOW.

FURTHERMORE, THIS MODE OF PAYMENT WILL ALSO BE SAFE AND EASY FOR YOU TO RECEIVE YOUR FUND BECAUSE NO ONE IS GOING TO COME AND DELIVER THE CHEQUE TO YOU AND NO ONE IS GOING TO ASK YOU FOR ANY MONEY ANYMORE. BUT THE ONLY FEE REQUIRED BY THE DIAMOND BANK IS JUST THE BANK ACTIVATION APPROVAL OF THE CHEQUE WHICH IS $55.ONLY AND THIS PAYMENT IS THE ONLY MONEY YOU WILL HAVE TO PAY TO RECEIVE THIS CHEQUE, AND AS SOON AS YOU SEND THIS $55, YOU ARE GOING TO RECEIVE YOUR FUNDS THROUGH A LETTERED BANK DRAFT CHEQUE WITHIN 24HOURS AND THE REASON WHY THIS $55 IS NEEDED FOR THE ACTIVATION OF THE CHEQUE IS TO ENABLE HAVING NO PROBLEMS IN CASHING OUT THE CHEQUE IN ANY BANK BECAUSE AS SOON AS THIS CHEQUE IS ACTIVATED, AND WHEN YOU RECEIVE IT YOU CAN TAKE IT TO ANY BANK OF YOUR CHOICE AND PICK UP THE CASH WITHOUT ANY TROUBLE OR ANY FURTHER DELAY.

PAYMENT ADVICE

RECEIVER’S NAME… LUKE OBI
COUNTRY… BENIN REPUBLIC
CITY… COTONOU
TEXT QUESTION…HONEST
TEXT ANSWER…TRUST
AMOUNT ($55.)
MTCN….
SENDER…

FINALLY, REMEMBER TO SEND ME AN EMAIL REGARDING THE CONFIRMATION OF YOUR HOME ADDRESS TO AVOID ANY MISTAKES OR ERRORS IN POSTING YOUR LETTERED BANK DRAFT CHEQUE BUT YOU DID NOT. AND OUR EXCELLENCY THE PRESIDENT HAS ALREADY SIGNED THE CHEQUE TODAY BEEN THE 2ND /JULY/2014 AND HE SAID I SHOULD NOTIFY AND INFORM HIM WHEN THE CHEQUE IS POSTED. BECAUSE THIS $55 IS THE ONLY THING DELAYING IT OK.

THANK YOU,
MR. JEFFREY JEE
TELEPHONE NUMBER: +229-9765306