Federal Ministry Of Finance
Payment Reconciliation Panel
Via Office Of The Presidency
Rue 86 Cotonou,Republic Of Benin
Hello Dear,
This is to officially inform you that your Bank Draft worth of $2.8million usd has been credited in ATM VISA CARD by the issuing Bank as ordered by this Ministry, Federal Ministry Of Finance,Payment Reconciliation Panel,office of the Presidency Benin Republic.Be inform that you can not withdraw more than $7.500 per day this is what the Banking Instructions Stated.You will see the rest details when you receive the CARD,I have personally registered your ATM VISA CARD worth of $2.8million usd with (FEDEX) Express Courier Company therefore,Kindly reconfirm your contact information as follows to the delivery Company
Your full Name::::::::
Delivery Address::::::
Telephone Number::::::
Occupation::::::::::::
Your state::::::::::::
Your Country::::::::::
A Copy of your Id:::::
Contact person Dr.Timothy Newsom
Shippment Officer,Fedex Benin
EMAILs:(fedexexpress_cotonou@hotmail.com)
PHONE:+229 99868997
I have paid for delivering and insurance charges,so the only money you will pay them is security keeping fee which they stated that I will not pay for it because the keeping fee is $185 dollars only per day, and I deposited it today been Tuesday 19/07/2011, So,do fast and contact them today to avoid the keeping fee reading more money as its only $185 you have to pay and receive your ATM VISA CARD, so that is why 1 did not pay for keeping fee,I want you to contact them urgently to avoid increment of the keeping fee,
Your faithfully,
Dr. Mrs Sandra J. Reines
Auditor General
Federal Ministry Of Finance
Cotonou Benin Republic
from BarrJevico Oforma fcompanybenin2006@gmail.com via yahoo.com
ReplyDeletereply-to dhlofficedeliverycompany29@yahoo.fr
to
date Fri, Sep 9, 2011 at 3:14 PM
subject ATTN:PAYMENT NOTIFICATION!
signed-by yahoo.com
hide details Sep 9 (1 day ago)
ATTN:PAYMENT NOTIFICATION!
This is to bring to your notice that, I have paid the courier charges and the delivery of your BANK DRAFT,I paid it because the BANK DRAFT worth $3.700.000.00 USD has less three weeks and four days to expire and when it expires the money will go into Government reserve, With that I decided to help you pay the money so that the BANK DRAFT will not expire, because I know when you get your BANK DRAFT definitely you must compensate me.
Now your BANK Draft has been deposited with Dhl Courier Company for delivery so I want you to contact Dhl Courier Company with your Full Contact informations so that they can deliver your BANK DRAFT to your designated address without any delay, Like I stated earlier the delivery charges has been paid but i did not pay their official keeping fees since they refused, Reasons for their refusal are because they do not know when you are going to contact them, They told me that their keeping fee is $60 per day, and I deposited it yesterday been 09 /09/2011,
Below is their Contact Informations,
Contact Person: Barr Larry John Son
Dhl Courier and Security Company
Email; (dhlofficedeliverycompany29@yahoo.fr )
Tell..+229-99-86-89-97.
Therefore Contact Today to avoid more increase of their keeping fees and let me know once you receive your BANK DRAFT.
Waiting to hear from you as soon as you received this Draft.
Yours Sincerely ,
Jevico Oforma