Ahams Agilo - [email protected]

[AlanJones]

From BBGFIBAN BENIN - [email protected]

BGFIBank (BGFI-SA)
03 BP 43, Zone Commerciale Cotonou, Republique du Benin
Tel:+229 21150410 Telex: 5069/5413
E-mail: [email protected]

REF: BGFI/BJ/NOVEMBER/2014/24
Attn: XXX

Dear Sir,
We have acknowledged receipts of your email, we officially confirm with full banking responsibility under the penalty of perjury , we have agreement with Sar Finance to open nor resident escrow account on your name, kindly informed our management in details how and when you want the account opened.

Thanking you for your understanding.
Kindly expedite action
Yours sincerely
Alin Jean
BGFIBANK

[AlanJones]

Good since you have heard from them keep intuch with them and follow
up their instruction towards the transfer as well keep me reported of
your conversation with the bank.

So what are they saying and when will the transfer take place.

Ahams

[AlanJones]

BGFIBank (BGFI-SA)
08 BP 48, Cotonou, Republique du Benin
Tel:+229 21150410 Telex: 5069/5413
E-mail: [email protected]

REF: BGFI/BJ/NOVEMBER /2014/25

FROM THE DESK OF DR. ALISON IKPO
DIRECTOR GENERAL FOREIGN REMITTANCE DEPARTMENT

ATTN: XXX

DEAR SIR,

RE: ACCOUNT OPENING FORM FOR ONLINE ACCOUNT

Attached are the account opening form, you are advice to fill and the return the forms with initial deposit of Two Thousand Five Hundred Euro (2500 Euro), you are advice to send the 2500 euro via Western Union Money Transfer with the name of our financial secretary.

surname: OKORONKWO
FIRST NAME: EMMANUEL ONUOHA
ADDRESS: 08 BP 48, Cotonou, Republique du Benin.

Thanking you for your cooperation.
Kindly expedite action
Yours sincerely
Alin Jean
BGFIBANK

[AlanJones]

Good follow up the bank and open the account so the transfer can take place.
Now that the bank has known you and they are processing the transfer I
have to start my traveling arrangement to your country.

I wait your further update of your conversation with the bank for the transfer.

Ahams.

[AlanJones]

That is ok, all you have to do now is comply with their terms of
services so we can achieve our aim. I have start the processing of my
coming, this morning I contacted my traveling agent and his working on
it, please I need your nears rest airport to you.

Always keep me posted your conversation with the bank and keep
constant communication with them it’s very important.

Ahams.

[AlanJones]

From BBGFIBAN BENIN - [email protected]

BGFIBank (BGFI-SA)
08 BP 48, Cotonou, Republique du Benin
Tel:+229 21150410 Telex: 5069/5413
E-mail: [email protected]




REF: BGFI/BJ/NOVEMBER /2014/26

FROM THE DESK OF DR. ALISON IKPO
DIRECTOR GENERAL FOREIGN REMITTANCE DEPARTMENT



ATTN: XXX?

DEAR SIR,

RE: ACCOUNT OPENING FORM FOR ONLINE ACCOUNT

We have acknowledged receipts of your email, reason we request the initial deposit being sent via Western Union because wire transfer takes couples of days before reaches his destination, however below is the account details to enable you send the 2500 euro.

BANK NAME: BGFI BANK BENIN
BANK CODE:BJ157
BRANCH CODE:01100
BENEFICIARY NAME:AKOUEGNISSO AMAVI
A/C NUMBER:10002692011
RIB:44
IBAN:BJ90.BJ15.7011.0010.0026.9201.144
SWIFT CODE:BGFIBJBJ

endeavor to send transfer confirmation slip

Thanking you for your cooperation.
Kindly expedite action
Yours sincerely
Alin Jean
BGFIBANK

[AlanJones]

So what is your reason that you now want to break me down of all my
effort after all the money I have spent just to obtain the
authorization document on your name, you should have told me before
now that you not interested. Now see what you have cost me as a
Christen if somebody should do this to you what will be your reaction.

How could you have done this to me, you disappoint me and cost me money.
Now if I may ask what is the reason why your accountant discouraged
your interest of do business with me?

God bless you.

Ahams.

[AlanJones]

But that is where our problem started after you must have informed
your accountant or do you think as he or she answer’s you sir that the
person is happy or you think him too doesn’t want to get to the top as
well.

Do you know what we are talking about here, 12.6 million dollars is
the money here.
Do you know the next stage you will find yourself in life?. Not all
the things you do you inform people until you are done.

Now you no longer want to do business with me yet you don’t have any
reason to give me and you think all is well. Well if you have made up
your mind are is no problem, I believe that God will make away for me.
Ahams

[AlanJones]

Why have you decided to let me down or will you prefer the funds to be
brought to your country.

Agilo

[AlanJones]

I will keep you inform once I conclude agreement.
Agilo

[AlanJones]

Full reconfirmation of your address and phone number so the diplomat
can call you on his aravel to your country.
Agilo

[AlanJones]

I need your passport copy for the diplomat to identify you when he
ravel and also send me your nearest airport for my coming because i
shall be coming once you receive the funds from him.

Agilo