Frank Dominic - Mr.Frank_Domini.c@outlook.com
Posted: 15 June 2020
from: MRFRANK DOMINIC <Mr.Frank_Domini.c@outlook.com>
date: Jun 14, 2020, 3:28 PM
subject: Re: Re:
mailed-by: gmail.com
signed-by: outlook.com
Glad to notify you that after the meeting held last week, we have resolved in finding a solution to handle your payment without anymore difficulties,and as you may know, we have arranged your payment through online banking transfer (2020 payment scheme)
which is the instruction given by our President, (Dr.Patrice Talon),President Republic of Benin as directed by the World Bank in affiliation/conjunction with United Nation bodies.UNITED FINANCIAL BANK will create online account in your name, And forword all the online account details to you.which you will personally remit your USD$5.5million to any bank account(s) of your choice successful.
The president general also reported that hence the beneficiary could comply with the subsequent of transferring charge, Which will only cost the beneficiary $USD250 Dollars,AND it wont be more than 3 hours for the completion of the excercise, And all the online account details will be forword to you right a way.
You are requested to re-confirm the following information as stated Below for second confirmation before the process will take place tomorrow.
1. Full Name:.........................
2. Phone and Fax Number:.......................
3. Current Address:........................
4. Your Identification Card:........................
This is a serious situation to be addressed urgently,
Thanks
Best Regards
Mr.Frank Dominic.
date: Jun 14, 2020, 3:28 PM
subject: Re: Re:
mailed-by: gmail.com
signed-by: outlook.com
Glad to notify you that after the meeting held last week, we have resolved in finding a solution to handle your payment without anymore difficulties,and as you may know, we have arranged your payment through online banking transfer (2020 payment scheme)
which is the instruction given by our President, (Dr.Patrice Talon),President Republic of Benin as directed by the World Bank in affiliation/conjunction with United Nation bodies.UNITED FINANCIAL BANK will create online account in your name, And forword all the online account details to you.which you will personally remit your USD$5.5million to any bank account(s) of your choice successful.
The president general also reported that hence the beneficiary could comply with the subsequent of transferring charge, Which will only cost the beneficiary $USD250 Dollars,AND it wont be more than 3 hours for the completion of the excercise, And all the online account details will be forword to you right a way.
You are requested to re-confirm the following information as stated Below for second confirmation before the process will take place tomorrow.
1. Full Name:.........................
2. Phone and Fax Number:.......................
3. Current Address:........................
4. Your Identification Card:........................
This is a serious situation to be addressed urgently,
Thanks
Best Regards
Mr.Frank Dominic.