Siehe diese Mail auch bei: Scam email #67088 https://scammed.by/scam.php?id=67088 To: undisclosed-recipients:; FROM THE OFFICE OF MR.GEORGE AWAN DOWAH,
FOREIGN REMITTANCE DIRECTOR,
ISLAMIC DEVELOPMENT BANK (IDB).
NO: 10 BP PORTO NOVO, BENIN REPUBLIC,
TEL:
+229 67175 100 Our Ref: IDB-BANK-B PORTO NOVO BJ 124/2014.
DATE: 12/04/2014.
ATTENTION: BENEFICIARY,
BE INFORMED THAT, AFTER GOING THROUGH YOUR SUBMISSION, WE HEREBY APPROVED THE FUND TO YOU AS HIS NEXT OF KIN/INHERITOR OF THE SAID FUND US$5.5 MILLION. WE ARE GOING TO TRANSFER THE FUND TO YOUR NOMINATED BANK ACCOUNT AS SOON AS YOU PROVIDE THE FOLLOWING LEGAL DOCUMENTS BELOW.
(1) THE DEATH CERTIFICATE OF THE DECEASED CUSTOMER
(2) ANTI-MONEY LAUNDRY CLEARANCE CERTIFICATE
(3) AFFIDAVIT OF CLAIM
YOUR PAYMENT IS OVER DUE AND WE WANT TO TRANSFER THE FUND TO YOUR BANK ACCOUNT WITHOUT ANY DELAY. SO, YOU SHOULD COME DOWN WITH THE LEGAL DOCUMENTS AS TO ENABLE US TO TRANSFER THE FUND TO YOUR BANK ACCOUNT. THE DOCUMENTS ARE VERY IMPORTANT AS TO AVOID PAYMENT STOP ORDER FROM THE UNITED STATES DRUG LAW ENFORCEMENT ADMINISTRATION (USDEA) AND INTERNATIONAL MONETARY FUND (IMF) CONTROL UNIT.
BUT IF YOU DON’T HAVE THOSE LEGAL DOCUMENTS OR YOU CAN NOT COME TO BENIN REPUBLIC DUE TO YOUR WORK OR UNFORESEEN CIRCUMSTANCES THEN, YOU ARE ADVISED TO CONTACT A RESIDENCE ATTORNEY WHO WILL ASSIST YOU TO OBTAIN THOSE LEGAL DOCUMENTS FROM THE LAW COURT HERE AND SIGN THE FINAL FUND RELEASE ORDER ON YOUR BEHALF.
BELOW IS THE CONTACT OF THE RESIDENCE ATTORNEY:
FULL NAME: HON. BARRISTER BAIKUTH H. SAMBA (JP).
E-MAIL: honbaikuth_consultant@lawyer.com
E-MAIL: hon.samchambers@yahoo.com
TELEPHONE: +229 6717 5109
THE IMPORTANT OF THOSE LEGAL DOCUMENTS ARE AS FOLLOWS:
1) THE ANTI-MONEY LAUNDRY CLEARANCE CERTIFICATE: THIS DOCUMENT WILL PROVE THAT YOUR FUND WILL NOT BE USE FOR ANY ILLEGAL ACTIVITIES IN YOUR COUNTRY AND WORLDWIDE. IT WILL SHOW THAT THE FUND IS NOT FOR TERRORIST OR ILLEGAL ACTIVITIES.
2) THE AFFIDAVIT OF CLAIM: THIS LEGAL DOCUMENT WILL ALSO INDICATE AND PROVE THAT, IDB BANK APPROVE THE FUND TO YOU LEGALLY AND AS SUCH, NO GOVERNMENT OF ANY KIND SHOULD QUESTION YOU ABOUT THE ORIGIN OF THE FUND.
3) THE DEATH REGISTRATION CERTIFICATE: THIS DOCUMENT WILL ALSO PROVE THAT, YOU INHERITED THE FUND LEGALLY FROM YOUR LATE BUSINESS PARTNER (LATE SAIF AL-ARAB AHMED)
ON THE RECEIPT OF THOSE LEGAL DOCUMENTS, YOUR FUND WILL BE TRANSFER INTO YOUR NOMINATED BANK ACCOUNT BELOW WITHOUT ANY FURTHER DELAY.
WE THANK YOU FOR TRANSACTING WITH US WHILE WE LOOK FORWARD HEARING FROM YOU SOON.
YOURS FAITHFULLY,
FOR: IDB MANAGEMENT.
MR. GEORGE AWAN DOWAH.
FOREIGN REMITTANCE DIRECTOR. (IDB)
WARNING:The information contained in this e-mail and its attachments is intended for the use of the IDB-BANK, BENIN REPUBLIC or entity to whom it is addressed, and may have confidential data. If you are not the intended recipient, please immediately send it back and delete the received message. Any retention, dissemination, distribution or copy of this message is strictly prohibited by law.
Spoiler:
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Date: Sat, 12 Apr 2014 07:57:33 +0200
Message-ID: <CAO6R6M6dzACAGEQ_PhgB04775QuHGjNMQ8zMbs20r7TX-FggMQ@mail.gmail.com>
Subject: TRANSFER PAYMENT OF US$5.5MILLION TO YOUR ACCOUNT.
From: IDB BANK <info.idb.bf@gmail.com>
To: undisclosed-recipients:;
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