from: Rev. Robert Williams <revrobwill11@gmail.com>
reply-to: revrobwill1001@gmail.com
date: Jun 22, 2021, 12:04 AM
subject: From Rev. Robert Williams...
Ora Bank Financial Institution Benin.
#122 Ave, Agbokun, Cotonou
p.m.b. 0127, Agbokun, Cotonou
Your Urgent Attention Dear Beneficiary,
My name is Rev. Robert Williams, I'm the Director Cash processing
unit, Ora Bank Financial Institution, the only bank appointed by
the organization of African union (OAU) members led by president
John Kuffor.
Due to the ongoing fraud all over the world today especially in
west Africa countries, where some legal beneficiaries are been
asked to pay some money in advance before receiving their due and
approved payment, the above Africa union and international
monetary fund (I.M.F) directors held fresh conference meeting in
Benin republic and resolved to pay all beneficiaries whose his or
her payment has been approved in cash, through a United Nations
diplomatic Means of delivery.
The mentioned union above has approved and appointed this Ora
Bank Financial Institution to pay your total sum of Two Million
Five Hundred Thousand Dollars ($ 2,500,000.00); As the result of
the conference meeting held to curb the ongoing fraud in west
Africa, we also resolved that no beneficiary will pay any upfront
fee till the receipt of his or her payment.
Regarding to this consensus, we have in conclusion agreed to take
the sum of Ten Thousand Dollars ($ 10,000 Usd) from your fund to
handle all the necessary charges to ensure that you received your
fund without any delay. Therefore the amount you will be
expecting from the diplomat is $2,490,000.00) instead of ($ 2.5
Million Dollars) note it please!.
We have set up a well planned strategies and measures to conclude
this transaction with you if you can give us maximum cooperation
bellow: ....
we want you to stop any further communication with any persons,
bear it couriers, or banks, or any other government entity that
are promising to pay you through bank to bank transfer, western
union transfer, money gram transfer, ATM card, even check, do
not listing to them because the Benin republic financial
institution (BRFI) in collaboration with the African union
organization together with the International Monetary Fund,(IMF)
has prohibited such payment due to the fraudulent activities all
over the whole world today.
As a senior banker, controlling this cash payment unit now, I am
advising you not to waste your hard earning money anymore by
paying any body in advance again, and if you just follow my
instruction, you will receive your money in three working days
from the moment we hear from you.
Your clear attention and understanding is neded here please! Your
fund will be packaged in a consignment box and it will be shipped
to you through a licensed United Nations diplomatic courier
service agent. I will also send the picture of your box and also
the video clip of how your fund was arranged in the consignment
box before depositing with the courier to be deliver to you.
To enable the smooth delivery of your box and also to avoid wrong
delivery as well as to be clarified that I am contacting the
right beneficiary whose name appear on the payment file as we
have it; you are required to email me back with the
reconfirmation of the following information:
Your Full Name......,
Your Home Address........,
Occupation ........,
Your Valid and direct phone number.
All the documents will be sent to you if I am assured that you
have stopped sending money to those fraudsters/rats out there. I
assure you that God will definitely judge all of them who lives
by cheating.
Thank You and may you remain blessed.
Rev. Robert Williams.
Director Cash processing unit Ora Bank Financial Institution
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Rev Robert Williams - Ora Bank - revrobwill1001@gmail.com
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Rev Robert Williams - Ora Bank - revrobwill1001@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.