ORABANK
Republic of Benin
Avenue Mallam Porto Novo Oueme
BP 1493 Benin Republic
Tel:+229-69654674.
Dear
We acknowledge the receipt of your email and that of the IMF regarding your unpaid beneficiary funds which is in the tune of US$10.5M that has stood in the balance for so many years. Be inform that our involvement is not a mere pilot scheme. We are ready to proceed if you are ready to comply with processes required for your payment release.
Payments/release of funds are carried out in the below options and you are entitle to one option. Please take note that each option has it procedures that is required for payment release success.Attach here is my staff ID.
1. Bank to Bank wire transfer
2. Automatic Teller Machine (ATM CARD)
3. Online Internet banking
4. Draft/check payment
Thanks for your prompt attention and response.
Yours sincerely,
Modeste ELEGBEDE
Head of Banking Operations
Orabanks Benin Republic
Return-Path: <orabkbjdept@gmail.com>
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Reply-To: modesto.elegbede-bj@oorabank.net
From: ORABANK <orabkbjdept@gmail.com>
Date: Mon, 24 May 2021
Subject: FW: PRE-PAYMENT ADVICE
ORABANK
Republic of Benin
Avenue Mallam Porto Novo Oueme
BP 1493 Benin Republic
Tel:+229-69654674.
Dear
The bank to bank wire transfer will cost you $380, the mentioned sum is for 3 vital documents that will enable us to successfully transfer your funds to your account without any delay. Copy of each document will be send to you for your records and signature. It takes 3 working days for your funds to be in your account.
Do let us know when you will be sending the money so we can direct you on how to send it with details.
Thanks for your prompt attention and response.
Yours sincerely,
Modeste ELEGBEDE
Head of Banking Operations
Orabanks Benin Republic
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Date: Tue, 25 May 2021
From: ORABANK <orabankonline-bj@ora-bank.net>
To:
Subject: Re: Fwd: FW: PRE-PAYMENT ADVICE
Reply-To: modesto.elegbede-bj@oorabank.net
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ORABANK
Republic of Benin
Avenue Mallam Porto Novo Oueme
BP 1493 Benin Republic
Tel:+229-69654674.
Dear
Yours message was well received.
Here is the information to send the $380
RECEIVER INFORMATION
Receiver First:A.
Second Name: B.
Please you are to send the money via any of this, Western Union, Money Gram, Ria or World Remit, Then send us the information, the MTCN, sender name and address. Also you are to forward to us your bank name, bank address, telephone, Bank Account #, routing or swift and your scan ID card .
Yours sincerely,
Modeste ELEGBEDE
Head of Banking Operations
Orabanks Benin Republic
ORABANK
Republic of Benin
Avenue Mallam Porto Novo Oueme
BP 1493 Benin Republic
Tel:+229-69654674.
Dear
Your message was well received.
It is important to inform you that the bank authority banned the receive of low amount via bank transfer, since the bank is one of the Western Union, Money Gram, RIA and World Remit operator, the authority mandate that all lower amount should be send via the above mentioned means. The amount allowed into the bank own account is $5000 and above.
I am not against your wish, but I won't go against the rules and regulations of the bank.
Yours sincerely,
Modeste ELEGBEDE
Head of Banking Operations
Orabanks Benin Republic
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