From the Desk of:
Mr. Mimosa Kodjo
Bank of Africa, Cotonou
Republic of Benin
Attn: Beneficiary,
A Contract/Inheritance sum of US$21 Million deposited in an "Escrow Account" with this bank by yet to be identified relocated Depositor without Third Party delivery mandate on maturity date, has been programmed to be transferred to a Bank Account in the United Arab Emirates, following series of documents tendered by representative/attorney:
Mr. Al Tamini and Barrister John Allen of Al Safar and Partners LLC, Sharjah, United Arab Emirates.
They have presented a "Power of Attorney" signed by yet to be identified fund owner in which they stated that due to some inevitable circumstances beyond and ill health, the depositor will not be able to finalize the transfer process of this funds, thus appointing Mr. Al Tamini and Barrister John Allen of Al Safar and Partners LLC Abu Dhabi, United Arab Emirates to act on your behalf. All transfer documents have been forwarded to the office of the Minister for Finance and the Central Bank of Benin Republic for final endorsement and are to be concluded in a few days from now.
Find below the account information they have presented for the transfer;
A/C Name: Al Safar and Partners LLC
Bank: Standard Chartered Bank PLC
21/342 Bank Road, Sharjah
United Arab Emirates
A/C No: 555863934766
Iban No: 55586393476600021550042
My personal investigation showed these men to be false and acting based on insiders information. I therefore wish to seek your cooperation to act as the true owner of the funds, so that together we will move the funds out of this bank and use the funds for beneficial investment purpose for the mutual benefit of both of us. I will work out all the technical details for a smooth movement of the funds out of my bank if I get your response about your readiness to cooperate with me.
We look forward to your swift response.
Kodjo Mimosa
General Manager Operations
Bank of Africa, Cotonou
Republic of Benin
Phone: +22998507881
From: Saudi Aramco Crude Oil Company
ReplyDeleteReply-To: mrssreemnasser077i@gmail.com
Saudi Aramco Crude Oil Company.
P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.
Dear Friend,
I have a legit and genuine lucrative business deal to discuss with you.
Can i trust you to be a sincere partner to handle the business?
For more information reply back.
Mrs.Reem Nasser,
Sales/Marketing Manager
Saudi Aramco Crude Oil Company.