Emails: jamesknight00862@naij.com & jamesknight00862@web.co.zw
Scam Type: Advance Fee Fraud Scam
From: fquartili@alice.it
Reply-to: jamesknight00862@naij.com
From the Desk Of: MR. JAMES KNIGHT
The New Foreign Paymaster General World
Bank Of West Africa Benin Republic Tinubu Square Cotonou
Our Ref:CBB/IRD/CBX/027/2017 DATE: 24/04/2017.
LETTER OF GUARANTEE AND ASSURANCE ABOUT YOUR FUND RELEASE.
Attention Please.
I am 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 of 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 i 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 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 in his office of the Federation he make a credible endorsement of transaction done after you send the needed fee of $80.00 only as soon as the obligations is being done perfect you will get paid immediately.
I, Mr. JAMES KNIGHT, 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 $80.00 only for the (Final Transfer Pin Code) I, MR. JAMES KNIGHT, 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 $80,only. I make this guarantee in good faith, having consulted with my superiors federal high court office and witnessed by our federal ministry of finance attorney, notice: this payment was approved by the federal ministry of finance Cotonou, Benin rep. to beneficiary only.Note: The court has taken all legal verification against your transaction and find out that it is genuine. it is hereby confirmed that your fund within General World Bank Of West Africa Benin Republic is genuine.
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 fee of $80 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 fee of $80.00 before we will release your funds to you as soon as possible.
Based on the above, your,Total fund of $1.3 Million USD, have been given 100% guarantee and assurance that as soon as you made the payment of $80.00 only for (Final Transfer Pin Code) your $1.300.000.00 usd will be start immediately transferring to you and it will reflect into your account as stated above within 24hrs. Note: This letter of guarantee was made with good intentions on this 24TH day of APRIL,2017, 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 information.and please send the fee through western union or money gram with this information below.
RECEIVER NAME: ALLEN IJE
COUNTRY: BENIN REPUBLIC.
CITY: COTONOU
QUESTION: GOOD?
ANSWER: GOOD
Amount: $80
MTCN:_______
Senders
Name:_______
Congratulation and remain bless with God, meanwhile we look forward to hear from you. I Hope to receive good news from you shortly. Thanks and have a great and wonderful day more ahead. Expecting your urgent response back.
Yours
faithfully.
MR. JAMES KNIGHT
Call online +22998758515
E-mail-{ jamesknight00862@web.co.zw }
Mail- ( jamesknight00862@naij.com )
The New Foreign Paymaster General, World Bank
Of West Africa Benin Republic.