ANTI TERRORISTS/DRUG LAW AGENCY
RUE 46 BP 05 PLAZA NW -BERSILKY SQUARE.
COTONOU - REPUBLIC OF BENIN.
Transfer Approval Code (DB/01-789766JP)
Hello My Dear,
I am General GENERAL AZU EZU (GOC) the Controller General of the
Anti-Drug/Terrorist and money laundering agency.We have investigated and
intercepted Bank Check of (US$2,500,000.00) (Two Million Five
Hundred Thousand United States Dollars) in our custody and have confirmed
beyond all reasonable
doubts that the said amount is free from Drug or terrorist related activities
hence have issued a certified Anti-Terrorists /Drug Clearance in your Name to
cover the Direct Transfer of the Total Funds to your account.This clearance
will clear all doubts with all authorities concerned in your country as soon as
the total funds are transferred to your Nominated account.
I wish to Inform you that the check $2,500,000.00 United states dollars has
been deposited with our affiliates the Bank of Africa (International Wire
Transfer Department) for direct Transfer to your nominated account
anywhere in the world.I have discussed the Modality of Transfer with the Head
International Wire Transfer Department (DR JIMMY KAYATU) and he
assured me that all you need to do is to Open an account with the Bank of
Africa and your
Check will be paid in to clear for Transfer and so you need to notify your
account officer DR JIMMY KAYATU account where funds will be transferred after
Legalization process with the BANK OF AFRICA.
The Opening of the Non-Residence account will cost you only $275.00 usd , that
is if you can not be able to Travel down to Benin Republic,This fee Covers the
Legalization and Notarization fees as well hence you will not pay any other fee
until the Funds are confirmed in your account presented.
Now that you clearly Understand the ethics of the Transfer,i want you to
contact directly the personnel in charge,DR JIMMY KAYATU on his direct email
and Telephone number are (firstname.lastname@example.org ) and (+229 96 39 36
93) Respectively.I have already informed him about you hence get in touch
with him to
assist you in getting the transfer done this week.He is a Professional and with
his directives,the Transfer will be highly successful to your nominated
account within Two Banking Days.
Please i want to warn you that this email communication is meant for ONLY you
to avoid fraud attempts by all these criminals that roam the streets and
Internet.In your best interest,Stop All communication with ALL regarding this
Transfer until you confirm your funds in your Nominated account to Avoid
Transfer Interception or Funds diversion.Let me know when you get the funds so
that we will close your Case file here in our Office.
My Regards to your Family and Endeavor to let me know once you receive the
GENERAL AZU EZU