Dear Esteemed Customer
The Management of the Corporate Office Headquarters 12 Eze Okoli
Street Benin wishes to inform you that after a brief meeting held by
the Bank executives yesterday, the 30th Day of May 2023 at precisely 8
a.m. Eastern Day light Time (EDT), we deem it appropriate to intimate
you that your funds will be transferred into the United Arabia Emirate
Treasury Account with the JP Morgan Chase Headquarters at 270 Park
Avenue in New York according to the record we got from Africa due to
you in ability to complete the transaction and your failure to meet up
with a minor payment obligation. The actual transfer of your funds
($15,500,000.00 into the government account comes up next week.
This is in line with the instructions of the UAE Treasurer, Mrs. Rosa
Gumataotao Rios that all unclaimed funds be paid into the United
Emirate Government Treasury Account as unserviceable funds in
compliance to section 3 subsection 1(a) of the United Emirate
Financial Law enacted in 2001 after an attack on our dear country .
YOUR NAME========
YOUR RESIDENTIAL ADDRESS.=====
YOUR DIRECT PHONE NUMBER.======
AMOUNT OF FUND APPROVED.======
YOUR NEXT OF KIN.=======
ZIP CODE.===========
TWO COPIES OF YOUR PASSPORT PHOTOGRAPH. AGE/SEX=======
YOUR OCCUPATION==========
Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list
of those transactions to be seized by the United Arabia Emirate
Government. Also be informed that we need only a DIPLOMATIC IMMUNITY
SEAL OF TRANSFER(DIST) to complete the wire transfer. The fee to
obtain the SEAL was reduced from 600 to $98 and no other fee is
involved. You are required to send the fee of $98 by RIA or World
remit money transfer to the issuing officer at the bank where your
transaction originated as stated below: INFORMATION
Receiver's Name=====MATT EDWARD
Address:=====Benin republic
Amount=======$98
Receiver's +22967870847
Sender's Name:====
REFERENCE Number=====
The name of the city from where the money was sent If we receive the
MTCN today, we will transfer your funds ($15,500,000.00) before we
close office and the funds will reflect 3hours after the transfer. We
will send you all the transfer documents to enable you start making
cash withdrawals from your account same day the funds are transferred.
We have waited for so long and we cannot continue to wait. Thank you
for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mrs. Carolina Dino
WHATSAPP +22959342344
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Return-Path: <ubahwilliams973@gmail.com>
Reply-To: CarolinaDino2020@outlook.com
From: "Mrs. Carolina Dino" <ubahwilliams973@gmail.com>
Date: Tue, 30 May 2023 15:24:46 +0200
Message-ID: <CADhPwVT_qCxkjeezNm4z0MykquqwLMG9kd6eCKeP_pqt051kkw@mail.gmail.com>
Subject: Dear Esteemed Customer
To: undisclosed-recipients:;
+22959342344 - invalid Benin phone number.