Joseph Edward - Financial Bank Benin - financialbank92@gmail.com

[FBWYOU]

from: FINANCIAL BANK <deliveryman533@gmail.com>
reply-to: financialbank92@gmail.com
date: Feb 6, 2021, 2:04 AM
subject: PAYMENT APPROVAL/FUND RELEASE ORDER
mailed-by: gmail.com

MR.JOSEPH EDWARD
FINANCIAL BANK OF BENIN
TINUBU SQUARE, COTONOU- BENIN.
OUR REF: fBN/OHG/OXD1/2026
YOUr REF:………….

RE: PAYMENT APPROVAL/ FINAL FUND RELEASE ORDER FROM FINANCIAL BANK OF BENIN.

Dear Beneficiary:

Definitely, I know that this letter will be a surprising one to you;
firstly, I will like to introduce myself officially as Mr. Joseph
Edward,International Foreign Payment Department, FINANCIAL Bank of
Benin (FBN) You are been contacted today because your
Inheritance/contract Funds was Re-deposited into the "Federal Suspense
Account" of fBN this week, because you did not proceed with your Claim
as the Rightful beneficiary which is well known to the Board Directors
and management team of Financial Bank of Benin. On a serious note, we
saw a payment file on your name with statistics information from our
Central Computer stating that abandoned funds worth US$5 Millions of
Dollars belongs to you unclaimed. However, we want to know the fast
reason(s) why such abandonment occurred up till this moment without
any claim. Basically I want to use this juncture to alert you that the
payment above is now been processing under the pay unit control of the
bank and will apparently be released soonest as you respond to this
message.

We the Board of Directors, Members and Committee of the Federal
Ministry of Finance and the United Nations Organisation Committee are
now aware of your inheritance fund. Recently the (FINANCIAL BANK OF
Benin) and Mr. Ban Kin-Moon Secretary-General of the United Nations
met with the Benin President Patrick Tanlor (GCFR) and the Federal
Ministry of Finance and gave a mandate for all unclaimed funds to be
released back to the beneficiary stating that it is an unfair practice
to withhold funds for government basket for one reason or the other
for tax accumulations.

From the report they gave to us and after our investigations,we
confirmed that you are the true beneficary of the total sum of
amount. US$5,000,000.00 (Five Million United States Dollars Only), We
have also confirmed that since 2015 to 2021 that you have not received
your Inheritance/contract Funds from the awarded company in Benin.
After our numerous verifications we found out that you could not get
your Inheritance/contract Funds amount due to your low co-operation to
your country Government Authority as well as your country banking
system. Also due to terrorism problems going on around global. In
regards to the above mentioned problems, we the FEDERAL MINISTRY OF
FINANCE Benin have decided to release your Inheritance/contract Funds
amount directly to your personal bank account without any delay.

listen very attentively to enable you receive your
Inheritance/contract funds!By the power and authority bestow on us we
have conveyed your transaction to trusted Bank which will transfer
your Inheritance/contract funds; You are to contact the us with your
personal banking details/ Your personal information for us to move
your Inheritance/contract funds amount directly to your bank account
without any further delay.

Be informed that the only money you will pay is (US$25) which is their
Processing/crediting charge. The reason why you have to pay the Charge
first to us is because there is an instruction place by the (F.M.F)
Federal Ministry of Finance and U.S government not to deduct any
charges from your Inheritance/contract funds amount for security
purposes. So there will be no possibility of deducting any charge(s)
out of it till it gets to you. For security reasons. A sum of
US$5,000,000.00 (Five Million United States Dollars Only) Receiving by
wire Transfer, has been issued on your behalf and you are requested to
contact us immediately. With your original data for the claim of your
compensation funds. And your bank details, is also very important to
deposit your Tuque to any branch of your local bank over there in your
country.

You are urgently requested to re-confirm to us the followings
information below without single mistakes.

CLAIM FORM:

A. personal information.

(1) Your Full Name:
(2) Your Complete Address:
(3) Age:
(4) Country:
(5) Direct Telephone Number:
(6) Mobile Number:
(7) Present Occupation:
(8) Are You a Property Owner?
(9) Swift code:
(10) Routing #:
(11) Account #:
(12) Account holder name:
(13) Beneficiary name:
(14) Scan copy of your ID card or Driving License/Photo: ID card –
SERVICE ID CARD……

While sending the above listed details, remember to send this bank
required Processing/crediting charge of (US$25 Dollar only) which is
the only money you will pay for immediate release of your compensation
amount. Which we cannot ask you for any additional money after you
have paid (US$25 Dollar only). We guarantee your transaction with the
Financial Bank of Benin (FBN) Follow our instructions; you will not
have any problem.

Be informed that this official fee is not negotiable and also the
official receipt that will be issued to you covers the payment of the
fee also guarantee the unconditional refund of the money paid if we
fail to comply in executing our own part of the agreement. Once again,
I wish to guarantee you that you are dealing with the right channel
and therefore you have no reason to entertain any form of fears, for
your safety and fund release is 100% sure.

I am waiting positively on your reply shortly because this is what
needed and you don’t allow this to jeopardize your effort. Be rest
assured that your fund will be release as soon as you send the needed
(US$25 Dollars Only) which is our Processing fee to complete the
transaction immediately you send the money.

Here Is The Payment Information Through Western Union or MoneyGram
with below or You buy a US$25 Google Play card

Receiver NAME:....... FRANK ROSE
Country:........Benin Republic .
City:.............Cotonou
Question:.............Who
Answer:...............God
Amount:..............$25 dollars
MT C N Number:.......
Sender:..............

I am giving you my word that as soon as you send the money I will do
everything in my power to make sure you get your payment because I
know that this ($5M) has cost you a lot of money in the past that is
why I am trying to help you, because I know that you will reward me
once you receive your fund so try as much as possible best to send the
money urgently. I will personally advice you to pick courage with me
and have that sense of transparency and trust to work out your fund to
take place immediately. In the name of God we save, I promise that you
will surely receive your fund soon the requested fee is received.
Thanks so much as we wait for your positive reply why I advise you to
be strong in prayer as we started too observing lent today God will
surely see his people in difficulty through by his Grace Amen.Please
note that I work with faith and trust and believe only.

CONGRATULATIONS.

I am Awaiting to hear from you. Thanks and have a great and wonderful
day more ahead.

Best Regards.
Mr. Joseph Edward,
International Foreign Payment Department,
Financial bank of Benin (FBN)
E-mail: financialbank92@gmail.com