Reply-To: williamusa95@yahoo.com
Subject: Wire Transfer Inquiry-$15.5 Million United State Dollars.
DEPARTMENT OF INTERNATIONAL FINANCIAL.
SURVEILLANCE AND CONTROL,.
OFFICER IN CHARGE
DEPARTMENT OF INTERNATIONAL FINANCIAL.
SURVEILLANCE AND CONTROL,
COTONU, BENIN REPUBLIC
Wire Transfer Inquiry-$15.5 Million United State Dollars.
My name is Sgt. Samuel K. Anna, an Officer with the United Nations Department of International Financial Surveillance and Control, Cotonu Benin Republic. Our duty is to monitor transfer requests, inflow and outflow of fund in all member states of United Nation. I am writing in respect to a recent email communications from Ms Jane Moore who claim to be your representative and sent to AB Trust Finance Bank, London the following Bank account information for wire transfer of Ten Million United States Dollars. The account information which she forward to the Bank is as below written.
NAME JANE MOORE
Bank OF America TX2-817-01-01
9308 Forest Lane, Dallas TX 75243
ROUTING # 541740162
ACCT # 488030345138
Please, Do reconfirm to us as a matter of urgency if this lady is from you and did you authorized her to receive your fund. If this lady is not your representative, You are requested to fill the short questionnaire and send this information for confirmation purpose, so that your fund valued at $15.5 million united state dollars will be paid to you without further delay. This department in the United Nation office has the legal capacity to force the payment of your fund on any country or establishment withholding your fund. I use my personal email in this first communication in order to maintain the utmost confidentiality and security, however
1. YOUR FULL NAME........
2. YOUR TELEPHONE...
3. AGE...........
4. SEX...............
5. YOUR OCCUPATION.....
6. YOUR ADDRESS.........
However, we shall proceed and order AB Trust and Finance to pay Ms. Jane Moore if we do not hear from you within the next seven working days from today.
Reply through this e-Mail: williamusa95@yahoo.com
Confirm your receipt of this mail without delay
.
Yours Sincerely,
Sgt. Samuel KWiiliam. Anna
OFFICER IN CHARGE
DEPARTMENT OF INTERNATIONAL FINANCIAL.
SURVEILLANCE AND CONTROL,
COTONU, BENIN REPUBLIC
