Bella Thomas - Orabank Benin - foreigndepartment@qq.com
Posted: 10 August 2021
from: Orabank <info@ora.bonliness.com> via yahoo.com
reply-to: Orabank <foreigndepartment@qq.com>
date: Aug 10, 2021, 7:16 AM
subject: Re:
mailed-by: gmail.com
signed-by: yahoo.com
ONLINE PAYMENT FOR TRANSFER OF MONEY.....
*** ORABANK MONEY TRANSFER NOTIFICATION***
Dear Beneficiary
After several attempt to reach you by phone, we deemed it necessary and urgent to notify you finally about the outstanding settlement of your compensation winning fund that was given by United Nation to you,Orabank received your information from United Nation concerning the said fund they compensate you for your bad experiences,This includes every foreign contractors that may have not received their contract sum,and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
Now UN decided to give each of every one of you the sum of $1,500.000.00 USD to pay their debts to start a new business and forget about the African transaction, on the detailed verification and reconciliation of your file in our Bank, it was crystal to us that you are the rightful beneficiary to the said fund deposited to our bank which has been delayed due to lack of information about the position of this Fund that was made on your behalf for so long up till date.
However after our due checking of your file in our bank and it was satisfactory approved for payment that is why we contacted you for urgent release of your compensation winning fund? You have to disengage from any body or impersonated officers who claim to be in position of your fund, thereby misleading and having the opportunity to extort money from you, Because of this outstanding problem, the president committee on contractual matters has decided to pay this fund to you through our Online bank transfer.
Orabank advice you to stop contact with any body in regard to any transfer originated from Africa both your local representatives and so here on-now and adhere to our advice to get your fund paid as soon as you Re-Confirm your details below:
1.YOUR FULL NAME
2.YOUR HOME ADDRESS
3.YOUR COUNTRY
4.YOUR PHONE NUMBER
5.YOUR OCCUPATION
6.YOUR IDENTIFICATION E,G INTERNATIONAL PASSPORT PAGE OR DRIVING LICENSE
7 YOUR DATE OF BIRTH ( DAY / MONTH / YEAR )
Accept our congratulations in advance.
Your urgent response is needed and Orabank Benin Highly Welcome you to our Service at any time,if you want to know more about our banking system you can easily go through our website for view.
Mrs Bella Thomas
Orabank Benin
(Orabank Transfer Department)
© Copyright 2021 ORABANK BENIN TRANSFER DEPARTMENT Incp. All rights reserved.
Thank you for using ORABANK BENIN EXPRESS MONEY TRANSFER.
We Look Forward Serving Your Online ORABANK BENIN Express Needs In The Future.
reply-to: Orabank <foreigndepartment@qq.com>
date: Aug 10, 2021, 7:16 AM
subject: Re:
mailed-by: gmail.com
signed-by: yahoo.com
ONLINE PAYMENT FOR TRANSFER OF MONEY.....
*** ORABANK MONEY TRANSFER NOTIFICATION***
Dear Beneficiary
After several attempt to reach you by phone, we deemed it necessary and urgent to notify you finally about the outstanding settlement of your compensation winning fund that was given by United Nation to you,Orabank received your information from United Nation concerning the said fund they compensate you for your bad experiences,This includes every foreign contractors that may have not received their contract sum,and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
Now UN decided to give each of every one of you the sum of $1,500.000.00 USD to pay their debts to start a new business and forget about the African transaction, on the detailed verification and reconciliation of your file in our Bank, it was crystal to us that you are the rightful beneficiary to the said fund deposited to our bank which has been delayed due to lack of information about the position of this Fund that was made on your behalf for so long up till date.
However after our due checking of your file in our bank and it was satisfactory approved for payment that is why we contacted you for urgent release of your compensation winning fund? You have to disengage from any body or impersonated officers who claim to be in position of your fund, thereby misleading and having the opportunity to extort money from you, Because of this outstanding problem, the president committee on contractual matters has decided to pay this fund to you through our Online bank transfer.
Orabank advice you to stop contact with any body in regard to any transfer originated from Africa both your local representatives and so here on-now and adhere to our advice to get your fund paid as soon as you Re-Confirm your details below:
1.YOUR FULL NAME
2.YOUR HOME ADDRESS
3.YOUR COUNTRY
4.YOUR PHONE NUMBER
5.YOUR OCCUPATION
6.YOUR IDENTIFICATION E,G INTERNATIONAL PASSPORT PAGE OR DRIVING LICENSE
7 YOUR DATE OF BIRTH ( DAY / MONTH / YEAR )
Accept our congratulations in advance.
Your urgent response is needed and Orabank Benin Highly Welcome you to our Service at any time,if you want to know more about our banking system you can easily go through our website for view.
Mrs Bella Thomas
Orabank Benin
(Orabank Transfer Department)
© Copyright 2021 ORABANK BENIN TRANSFER DEPARTMENT Incp. All rights reserved.
Thank you for using ORABANK BENIN EXPRESS MONEY TRANSFER.
We Look Forward Serving Your Online ORABANK BENIN Express Needs In The Future.