Der Vorgang 3943

dr_davis.aibank@mail.com
Davis

Der erste Kontakt 3943

Anzahl der Mails: 1

Die Transfersumme

5.900.000,00 Dollar (Anzahl: 1)



Es wurden insgesamt -- 1 -- Datensätze gefunden.
Mailtext
African Investment Bank-Banque/Benin
(AIB). Adresse : Lot n° 240, Zone Résidentielle.
oîte postale : 08 BP 48 - Cotonou . Tele/Fax +229 9883 6672
________________________________________________________________________________________________________________________________________________ Our Ref:Enquiries Refund Via,K.T.T Direct Wire Transfer of :$5.9M US. Dollars




Attention : Mr. xxxxx,

The Oceanic Bank Plc.have concluded to affect your payment ($5.9M US. Dollars) through ATM Visa card,they are to send ATM Visa Card without any hesitation. Upon the receipt of this E-mail (foreignpayment1@mail.com) they are going to send a scan copy of your ATM Visa card to you before they will proceed to dispatch the card directly to your nominated home address, so you absolutely have nothing to worry about all they need is your Prompt Response and Co-operation to enable them have a successful Transaction for you to withdraw $10, 000 per day in any bank in your country until your total fund of ($5.9M US. Dollars) will be totally withdraw.

Reconfirm the following information to them for Security reason also to enable them send your ATM visa card without delay.this message was directed to me by the Oceanic Bank management.

Your name..............
Profession............
Country..... ..........
Phone no...............
Address................
City...................
Age....................
Sex....................

Contact the director of foreign payment Department +229 9400 2321 (Dr. Bernard Laffon) Oceanic Bank PLC E-mail:(foreignpayment1@mail.com) As soon as they receive this information’s your ATM visa Card will be send to you in your country to start withdrawing your funds in any bank of your choice without delay.

My Regards
Dr.Davis Gachuba.
Foreign Remittance Director (AIB) Repubique du Benin.