|9th of Feb, 2011 by Admin |
|FROM SGBBE BANK, WE NEED SOME CLARIFICATION BEFORE TRANSFER|
|From: "SGBB BANK"<email@example.com>|
From: "SGBB BANK"<firstname.lastname@example.org> (may be fake)|
Date: Fri, 12 Jun 2009 20:16:34 -0700
Subject: FROM SGBBE BANK, WE NEED SOME CLARIFICATION BEFORE TRANSFER
Valued Attn; to Beneficiary,
We want to bring to your attention that there is an issue with the SGBBE Bank Western Union Benin Rep. In the amount of 500,000.00 Euros Directed in cash credited to file No:(BJWUT/229308/09), as the owner of this email address. This fund was given to you as COMPENSATION by United National Monitory Fund Committee, as your name & E-mail was enlisted for those who have encountered loose in the Bank due to the global crisis & hand of fraudsters. This organization was set up by KOFI A. ANNAN of Ghana, the seventh Secretary General of the United Nations, served from 1997 to 2006. Your personalized claimant ID is UNBJ0022931BJX.
The International Monetary Fund Unit contacted us for your compensation fund a couple of hours ago, through your allocated security code. They instructed that we should transfer the money to you via our Western Union Control Unit without proper confirmation of your real name and then send the transaction information to you via your email address. But we are unable to complete a transfer directed at an email address without proper confirmation of your real name, for you to be able to pick up the money with your ID at your end. So we decided to contact you first, requesting some more information in order to verify it with what we have on file from the IMF.
We need the information below;
Your full name__________
YOUR ID CARD or
PASSPORT COPY by SCAN_____
Your Direct Phone number______
In order to resolve this problem and commence action on the transfer of your compensated fund, get back to us immediately with the requested info above.
Note; as soon as the above information's is received and we crosscheck with your file and confirm everything okay, then we will apply for obtaining the (Transfer Authorization document) from the Ministry of Finance Benin, which will cost you the sum of 120 Euros only, as it is allocated to you by UN Committee and IMF. Immediately the authorization is issued the same day your payment will be made to your nominated bank account that you will provide to us or we will transfer to you via our SGBBE Western Union Transfer Control Unit, which have access to make huge transfer in one payment as we permitted. We can transfer to you 20,000.00 euros in to 4 places which is 5000.00 euros
each via our western union control unit.
Finally when emailing us (email@example.com) or telephone +229- 21073310 please use this reference number 22B9-SG for our mutual convenience.
Mr. Celestin Dossou, Manager SGBBE Bank, Western Union Management calls or emails us once you receive this email today.
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