Mrs Felica Kerry, Central Bank of Benin

Discussion in 'Banking scams' started by Dororo, Jul 3, 2017.

  1. Dororo

    Dororo Administrator Staff Member

    Return-Path: <mrgodwinemera@yahoo.com>
    Received: from sonic314-47.consmr.mail.sg3.yahoo.com (sonic314-47.consmr.mail.sg3.yahoo.com. [106.10.240.171])
    Date: Sat, 1 Jul 2017
    From: DEAR BENEFICIARY <mrgodwinemera@yahoo.com>
    Reply-To: DEAR BENEFICIARY <martinjordandirector@outlook.com>
    Subject: DEAR BENEFICIARY

    CENTRAL BANK OF BENIN REPUBLIC FOREIGN PAYMENT DEPARTMENT.
    METRO PLAZA, PLOT 991/992, ZAKARI MAIMALARI STREET
    FEDERAL REPUBLIC OF BENIN,
    CADASTRAL ZONE AO,. CENTRAL BUSINESS DISTRICT,
    CORPORATE COMMUNICATION;

    DEAR BENEFICIARY;

    My name is Mrs felica kerry the new appointed director foreign payment department Central Bank of Benin Republic. I am writing to congratulate and inform you that both of us has been favored by the new elected Federal Republic of Benin President Patrice Talon by appointing me as the new director of the Central Bank of Benin Republic and instructing my office to review your payment file and pay your overdue contract/inheritance payment sum of Ten Million Five Hundred Thousand United States Dollars ($10,500,000.00) as my first assignment to this office, during my paper work review in my office this morning, I discovered from our office payment file that you have not received your long expected payment of $10.5Million and you have spent so much money trying to receive your money all to no avail and you have gone through all process to receive your payment through bank to bank wire transfer, ATM card, International certified bank draft and cash payment diplomatic all to no avail and this has cause you much money and till date.

    My dear friend the truth of the matter is, there is no amount of money you will spend or pay to anyone in the process of receiving your payment that will make you receive this payment without following the due bank payment transfer process, if not you will keep spending your hard earn money bribing officials of the bank or individuals without success, because Federal Government of Benin Republic do not permit any back door payment.

    Now that I have been appointed as the new director in charge of foreign payment with the central bank of Benin Republic and have been instructed and empower by the new elected President Patrice Talon, I will like to know that your problem shall be over if you listen to my instruction and do whatever thing that I ask you to do, because what is holding your payment from getting to you is (CLEAN BILL OF FUND CERTIFICATE) and nothing more. Nobody will ever tell you the truth because you’re a foreigner and they all want to deceive you and collect you’re hard earn money. I am telling you all these because I hate injustice and I knew you have passed through hell and still have not receive your payment.

    So if you still want to receive your payment, you should get back to me immediately, also have it at the back of your mind that what is holding you payment is CLEAN BILL OF FUND CERTIFICATE, nothing more will be demanded. All those certificates that they keep demanding is not really necessary.

    Finally, I will advice you as the current director in charge of all foreign payment to stop any further communication with whomsoever you are in contact with regarding to this payment either local or international to avoid diversion of payment, now that I have step into your payment file for final remittance to you and also stop wasting your hard earn money to individuals hence the problem is not all about money.

    Send me your information as listed below:
    YOUR Full Names
    Your Direct phone Number:
    Your Current Home Address:
    Occupation:

    So that I will help you to make sure that you receive your funds with immediate effect.

    I am looking forward to receiving your reply as soon as possible.

    Yours Faithfully,
    Mrs felica kerry ,
    The New Appointed Director
    Foreign Payment Department
    Central Bank of BENIN Republic,
    +229-615-171-17
     
  2. Miyuki

    Miyuki Administratrix Staff Member

    The same format.
    Return-Path: <diplomatmrjohnchrist@yahoo.com>
    From: DEAR BENEFICIARY <diplomatmrjohnchrist@yahoo.com>
    Reply-To: DEAR BENEFICIARY <martinjordandirector@outlook.com>
     

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