Central Bank of the Benin \(CBB\) [email protected]

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Date: Thu, 27 Mar 2014 21:19:19 +0800 (SGT)
From: "Central Bank of the Benin \(CBB\) [email protected]>
Reply-To: [email protected]

Central Bank of the Benin (CBB)
Office Location: 1-2 Ecowas Avenue
Banjul,Benin.

Dear Client, The West Africa Monetary Agency re-called your ($5billion) five billion U.S dollars from Credit Suisse Zurich, Switzerland due to lark of fund documentation. Which Now that the funds have been documented, and the central bank governor have agreed with West Africa Monetary Agency WAMA`s director of operation to release your total sum of $5billion US Dollars.

The Central bank has to issue you a check, but the check has to be cleared in one local bank here in Benin. And since you are not here in the Benin you are required to open a non resident bank account here in Benin under (Guarantee Trust) and make sure the account is activated. Soon as the bank account is opened on your name, activate the account and send your account details to the Central bank for your funds transfer by check from the Central Bank of the Benin (CBB) Office Location: 1-2 Ecowas Avenue Banjul,Benin.

Central Bank of the Benin (CBB) with your total sum of USD$5Billion check part of payment inheritance to be issued and sent to the UBA Bank Benin. Ones the check is cleared, your amount will be credited into your bank account, which will enable you make the withdrawals from your location. The Central bank and WAMA have appointed barrister Kelvin Shadrack ESQ to assist you. And his E-mail contact is below: ([email protected] therefore contact him immediately.

Sincerely yours,
Mrs. Angela John
Public relation officer.
Central Bank of the Benin.
Contact Central Bank of the Benin (CBB)

Originating IP: 41.138.89.38
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin

From: AGENT WALTER SKINNER [email protected]
Reply-To: [email protected]
Subject: FBI SPECIAL AGENT FOR CRIMES/FRAUD

FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
09/08/2014

FEDERAL BUREAU OF INVESTIGATION (FBI)

ATTENTION:

We have been directed to inform you that we have been monitoring all your contacts with some fraudsters/impostors on the internet that claims to be working

for the Nigerian Government and the FEDERAL BUREAU OF INVESTIGATIONS (FBI) and this agency which is HOMELAND SECURITY SERVICES AND THE CENTRAL INTELLIGENCE

AGENCY (CIA) has been on your aid in other to protect you from being prosecuted by the International Crimes Department by asking you to secure the FREE

CITIZEN CERTIFICATE after the Clean Bill Certificate has been issued to you previously by the FBI as we have it here in our database but instead of you doing

that you still continue your contact with the Criminals on the internet that claim to be working for the release of some fraudulent funds to you.

You are suppose to have been arrested earlier before now by the CIA following the orders that were given by the International Crimes Department, the Nigerian

Government has been contacted on this development and they are also helping us in tracking down on the criminals that has been confusing you all this while.

So right now all you need to do in other to protect your image and that of your entire country is to get the FRAUD CLEARANCE CERTIFICATE as you have been

warned because we are suppose to carry out the arrest
on you today but due to the fact that some assignments was carried out by the fraud department of the FBI, it has been canceled and the new date would be

announced later.

This is the final notification that i would be sending to you because we already have all your details/information and you ID in our database which would be

forwarded to the WORLD COURT as your name has been enlisted in the WORLD SCAM RECORDS as a top 11 fraudster.

For the last time we are advising that you stop any further contact with any person or group of persons that claims to be working for the issuance of your

funds because no such funds exist as far as we are
concerned and the only funds that was entitled to you of which the FBI has been given the necessary order to necessitate the transfer is the compensation

funds which is valued at the sum of $12million usd that was issued to by the Nigerian Government to compensate you for the embarrassment and insults to your

personality which the Nigerian Fraudsters used your identity to dupe a German business man of a huge
amount of money and which we are still investigating until this moment.

If you know that you really want to save your life and the future of your family, we are advising that you secure the FRAUD CLEARANCE CERTIFICATE so that

your name can be short listed from the scammers list which has already been submitted to the International Crimes Department and this certificate will give

access to the issuance of your compensation funds. We have also spread our networks to the following countries which are Australia, Canada, Africa, United

Kingdom, Asia and Poland.

All the people that have their names in the list would be inset in our website any moment from now because we are charged to wipe away all the fraudulent

transactions being held on the internet in which many people have lost their lives and properties. So it will be better for you to update us on the actual

date in which you would be able to make the payment of $46 Usd to the agency over there in Nigeria for them to issue the FRAUD CLEARANCE CERTIFICATE to you

because that is the only guarantee that would make us believe that your name and ID was really forged and not real as claimed because the German Business Man

has contacted all the Crimes Agency on this matter and it was your ID that he has placed in all the Crimes Department for a search of you.

This Certificate will be attached along with the previous Clean Bill Certificate so that the attorney who is handling this process could get everything

mandated as you have only 12hours to co-operate with
this directives and this last Certificate as stated by the issuance epartment would cost you the sum of $46 Usd and this fees should be paid within a short

while from now on.

The payment should be sent through either Western Union Money Transfer or Money Gram Transfer with the below details:

Receivers Name: Amecha Godwin
Country: Benin :Republic
City:Cotonou
Text Question: WHAT FOR
Text Answer: RED
Amount: $45 Usd.

The payment details should be sent once the payment has been sent and don't forget to include the Senders Name and Address and the MTCN NUMBER.

This is our advise to you and we do hope to get a positive feed back from you as soon as possible.

BEST REGARD
AGENT WALTER SKINNER
FBI SPECIAL AGENT FOR CRIMES/FRAUD
E-MAIL ADDRESS ([email protected])
TEL-PHONE NUMBER +229 613 16012