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Mon, 14 Oct 2019 01:24:12 +0300 (EEST)
Subject: Re: YOUR TRANSFER FROM OUR BANK!
To: Recipients <info@twnic.net.tw>
From: "African Investment Bank" <info@twnic.net.tw>
Date: Sun, 13 Oct 2019 15:23:42 -0700
Reply-To: edwardgroups@aol.com
Message-Id: <20191013232229.AF99AD646@relay1.dzk.gov.ua>
Bank name: African Investment Bank.
Bank address:Lot n=B0 240 zones r=E9sidentielles, =E0 c=F4t=E9 de la pharmacie, Rue 240, Cotonou 08 BP 48 Cotonou, Benin.
Fax: 0022 56880922.
Attention: Beneficiary,
We have moved your funds down to the United Kingdom, Lloyds Banking Group.
With this, you can easily receive the funds without any more hindrance or delays. The government here is having some defaults in their management and
they are not granting a direct transfer from here because the fund is high
and the amount is ($12,700,000.00) Twelve Million, Seven Hundred Thousand US Dollars. So we decide to forward this down to the United Kingdom Lloyds Banking Group for an easy payment to you.
Try to contact the bank now so they could complete this payment for you without any delay. Please do comply with them so your lost hope could be resto=
red back once more and everyone will have rest of mind about this your transfer.
Please make sure you identify this code (UN-26D4) that is the transaction code number we have given to them for you regarding the funds. So take note,
the code will be asked for .
Contact Person is. Mr. Edward Tavernier.
Lloyds Banking Group, United Kingdom.
Bank Address: Lloyds TSB 25 Gresham St, London EC2V 7HN, UK.
E-mail: ( edwardgroups@aol.com )
Fax: +44-745-122-7108.
Finally, your payment file has been forwarded to the Lloyds Banking Group,
London, United Kingdom for further action.
Therefore, you are bound by obligation to keep us updated in every process
and notify us as soon as you receive your funds to enable us update our account records.
Thanking you for your cooperation.
Sign,
African Investment Bank, Benin Republic,
Management.