From: Bank of Africa <boadirectoroffice@gmail.com>
Date: 2010/8/5
Subject: Inheritance Fund Payment Notification.
To:
BANK OF AFRICA.(REGISTERED NO.1026167).
1, TOKPA MAQUI 01 BP 4132
Cotonou 01 (Benin)
Republic of Benin
Chairman, Committee On Foreign Contract And
Inheritance Fund Payment Notification.
Congratulations,
The U.S.A Government, World Bank And United Nations Organization Official
Has Approved to pay your Inheritance Fund payment Valued at USD
$1,200,000.00 in conjunction with British and Government and BANK OF AFRICA
BENIN.
This is related to the contract fund that was deposited on behalf of Mr.
Anthony Nicolas with BANK OF AFRICA. Benin by World Bank And United Nations
Organization. All means to contact Mr. Anthony Nicolas about this funds
deposit has been proved abortive.
This decision was made last week. With this development, a man by name (MR
MALONE WHITE) came to our office with an application stating that you gave
him the power of attorney to be the beneficiary of your outstanding
Inheritance Funds. he made us to believe that you are dead and that he is
your next of kin.
After some meetings that was held by the top officials of BANK OF AFRICA
Benin, we decided to contact the Next of Kin to Mr. Anthony A. Nicolas
according to the information he provided while setting up his account with
this bank hoping to find out if you are dead or alive and also to find out
if you at any time gave this man the power of attorney to represent you.
Next of Kins information is as followed:
Name: MALONE WHITE
Address: 1723 Palmdale Bulv.
City: Palmdale. State: Ca
Please let us know if you are aware that we are almost ready to transfer
part payment of $1.2m USD of your outstanding funds to his nominated bank
account stated below:
Bank Name: Chase Bank
Account Name: Malone White
Acct # : 3013813158
Rout # : 363271627
Swift code # : CHSBUS66
If you are not aware of the above instruction, do respond to this email
immediately by contacting the Chairman of the International Remittance
Department (Mr. Thomas Perkins)
His contact information are written below:
Name: Mr. Thomas Perkins
Email: boadirectoroffice@gala.net
For immediate transfer of your funds be informed that you are not allowed
to correspond or contact any person or office with respect to this transfer
other than this office, you are required to verify if you are still alive
and you have not permitted Mr. Malone White to be your next of kin.
When contacting Mr. Thomas Perkins please include your contact informations
to avoid any mis-contact and for immediate release of your funds to you,
details required, Name, Address, Cell Phone, Home Phone, Occupation. all
this informations are needed as to verify that you are truly alive and for
us to update our file and have your funds released to you with immediately.
Yours Sincerely,
Mr. Bonna Willforth.
Chairman, Committee On Foreign
Contract And Inheritance Fund Payment.
BANK OF AFRICA BENIN
Date: 2010/8/5
Subject: Inheritance Fund Payment Notification.
To:
BANK OF AFRICA.(REGISTERED NO.1026167).
1, TOKPA MAQUI 01 BP 4132
Cotonou 01 (Benin)
Republic of Benin
Chairman, Committee On Foreign Contract And
Inheritance Fund Payment Notification.
Congratulations,
The U.S.A Government, World Bank And United Nations Organization Official
Has Approved to pay your Inheritance Fund payment Valued at USD
$1,200,000.00 in conjunction with British and Government and BANK OF AFRICA
BENIN.
This is related to the contract fund that was deposited on behalf of Mr.
Anthony Nicolas with BANK OF AFRICA. Benin by World Bank And United Nations
Organization. All means to contact Mr. Anthony Nicolas about this funds
deposit has been proved abortive.
This decision was made last week. With this development, a man by name (MR
MALONE WHITE) came to our office with an application stating that you gave
him the power of attorney to be the beneficiary of your outstanding
Inheritance Funds. he made us to believe that you are dead and that he is
your next of kin.
After some meetings that was held by the top officials of BANK OF AFRICA
Benin, we decided to contact the Next of Kin to Mr. Anthony A. Nicolas
according to the information he provided while setting up his account with
this bank hoping to find out if you are dead or alive and also to find out
if you at any time gave this man the power of attorney to represent you.
Next of Kins information is as followed:
Name: MALONE WHITE
Address: 1723 Palmdale Bulv.
City: Palmdale. State: Ca
Please let us know if you are aware that we are almost ready to transfer
part payment of $1.2m USD of your outstanding funds to his nominated bank
account stated below:
Bank Name: Chase Bank
Account Name: Malone White
Acct # : 3013813158
Rout # : 363271627
Swift code # : CHSBUS66
If you are not aware of the above instruction, do respond to this email
immediately by contacting the Chairman of the International Remittance
Department (Mr. Thomas Perkins)
His contact information are written below:
Name: Mr. Thomas Perkins
Email: boadirectoroffice@gala.net
For immediate transfer of your funds be informed that you are not allowed
to correspond or contact any person or office with respect to this transfer
other than this office, you are required to verify if you are still alive
and you have not permitted Mr. Malone White to be your next of kin.
When contacting Mr. Thomas Perkins please include your contact informations
to avoid any mis-contact and for immediate release of your funds to you,
details required, Name, Address, Cell Phone, Home Phone, Occupation. all
this informations are needed as to verify that you are truly alive and for
us to update our file and have your funds released to you with immediately.
Yours Sincerely,
Mr. Bonna Willforth.
Chairman, Committee On Foreign
Contract And Inheritance Fund Payment.
BANK OF AFRICA BENIN
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