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Scammer Information
Telephone +22966164063     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
From the Desk Of: Mr. James J. Edward The New Foreign Paymaster General World Bank Of West Africa Benin Republic Tinubu Square Cotonou
Attention Please.
Responding to the latter we received today from office of the Presidency and office of the Senator David Mark. Senate President and Chairman Senate Committee in what they said over the past experiences with you have encounter in years past has now boarder them so much to consider to treat fair signing of Clearance paperwork entrust base on your second paragraph of the latter I received.
Therefore wish if this situation regards to this institution law act was not made to guide illegal transactions abroad which Chief Accountant of the Federation could have go on sign the the final Clearance paper on your favor without the charges backing up the transaction to confirmed into your account before your reporting, but at the same time, he ask you if you can be on his shoe reason with him office of the Federation he make a credible endorsement of transaction done after you send the needed fee of $58.00 only as soon as the obligations is being done perfect you will get paid immediately.I, Mr. James J. Edward, Director, Foreign Paymaster General, World Bank Of West Africa Benin Republic wish to guarantee you that as soon as you pay the total sum of $58.00 only for the (Final Transfer Pin Code) I, Mr. James J. Edward, promise to transfer your fund immediately without any problem. This letter of guarantee will be treated as stated as soon as you send the fee of $58 only.
This is to notify you that after our meeting this morning with the President, Accountant General of the Federation, and broad of directors the bank CBB. They instructed me to transfer your funds as soon as possible you come up with obligations required $58 only. Please i have to explain to you. it was based on the instruction receive from our President Federal Republic of Benin to release all foreign debt through this office urgent you send the needed charge before we will release your funds to you as soon as possible.
Based on the above, you,1,2 Milton, have been given 100% guarantee that as soon as you made the payment of $58.00 only for (Final Transfer Pin Code) your $6.500.000.00 usd will be transfer and reflect into your account as stated above within 24hrs.
Note: This letter of guarantee was made with good intentions this 7TH day of November, 2015, and the content of this Promissory note,guarantee letter will be treated as stated there in Money Gram or western union with receiver's stated below.and please send the fee through money gram or western union with this information
Congratulation and remain God bless, while we look forward to hearpositive from. Hope to receive good news from you shortly. Thanks and have a great and wonderful day more ahead. Expecting your urgent response.
Yours faithfully. Mr. James J. Edward The New Foreign Paymaster General, World Bank Of West Africa Benin Republic call me at this number once you receive this message. Tele : +22966164063

Scam Email
Subject: World Bank Of West Africa Benin Republic
From: "MR: MUSA D.TIMOTHY," from "mr: MUSA D.TIMOTHY," Fri Mar 18 21:47:59 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by; Fri, 18 Mar 2016 21:48:06 +0000
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=s2048; t=1458337853; bh=cxw5ATfDQJKB+CzjaUP+nW3P3VsYSZwlnwj5TjvBKTA=; h=...
date: Fri, 18 Mar 2016 21:47:59 +0000 (UTC)
reply-to: "MR: MUSA D.TIMOTHY,"
message-id: <>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_743381_477670389.1458337679804"
references: <>
content-length: 10808

Tag Cloud
general musa africa 590336.2962 677741.7433 1 670389.1458 foreign president chief accountant bp bank western union congratulation account resident transaction payment response 100% legal transfer fund urgent report paid mail bank usd nworld bank world bank the bank mtcn reference will god yahoof yahoo- yahoo@ yahoo. boa (final transfer pin code) [] (no sig); (ehlo nm44-vm5.bullet.mai... ( [] [] [] [] (utc) mr. james j. edward mr. james j. edward, nmr. james j. edward fs 0

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