Email Scam: Mr. John Bobby – United States Former Ambassador to the Republic of Benin
from: Mr. John Bobby <Johnb.@olive.ocn.ne.jp>
reply-to: “Mr. John Bobby” <firstname.lastname@example.org>
date: Fri, Mar 18, 2016 at 12:56 PM
subject: From United States Former Ambassador to the Republic of Benin
This is Mr. John Bobby. the Former United States Ambassador to Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Mr James Knight what happened that you have not receive your fund since 2 years now, and he said that you refused to pay the required fee for the delivery of your ATM CARD.
I’m contacting you this morning because the director of the ATM CARD center here in Benin Republic said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $57.00 only according to them.
But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money $2.5m which will change your life just because of $57.00
I want your urgent response as soon as you receive this email and explain to me the reason why you have abandon your ATM CARD because of $57.00 But if you don’t need it then I can change your name to another person so that this Government will not claim this money but I know that you will love to have it.
Please my dear I want to help you to receive this fund because it was a big shock to me that you have not receive your ATM CARD and withdraw your money since 2 years now and I’m very sorry for that and you will receive your fund before the end of this meeting which will take us 2 days and I will be here to monitor it until you receive your fund.
This is where you should send the fee today and don’t fail to do that as I have said.
Receiver Name=================Sam Iwunors
Country =====================Benin Republic
Text Question =============Urgent
Sender Name ============
I will wait to hear from you today with the mtcn number.
Please reconfirm your information such is.
Your Full Name==============
Your Home Address===========
Your Phone Number===========
Mr. John Bobby.
United States Former Ambassador to the Republic of Benin
COTONOU, BENIN REPUBLIC
FOREIGN CONTRACT PAYMENT PANEL
Our Ref: FG 1/FRS/FCPP/VOL.5/2016
PAYMENT OF INHERITANCE/CONTRACT APPROVED FUND, CATEGORY (A) BENIN FOREIGN CONTRACT ACT OF 2016 ON CONTRACT EXECUTED .
IN CONFORMITY WITH THE DETERMINED INTEREST OF WORLD BANK TO ERASE THE NAME OF THIS COUNTRY IN THEIR DEBT LIST, WE ARE OBLIGED TO INFORM YOU THAT YOUR OUTSTANDING FUND HAS FINALLY BEEN CREDITED INTO YOUR ACCOUNT AS CONTAINED IN YOUR APPLICATION FOR CHANGE OF AN ACCOUNT SUBMITTED TO THE CENTRAL BANK OF BENIN (CBB) BY MR.S.GODWIN WHO CLAIM TO BE YOUR NEXT OF KIN FOR APPROVAL AFTER VETTING AND VERIFICATION, WE WISH TO INFORM YOU THAT YOUR NEW RECONCILED
Name Of Bank: STANDARD CHARTERED BANK Hong Kong.
Account number: 410-1-097081-7 Bank Code:003.
SWIFT CODE: SCBL HK HH. TELEX:73230SCHNK HX.
HAS BEEN CREDITED WITH YOUR CONTRACT APPROVED FUND. THEREFORE, YOU ARE ADVISED AS A MATTER OF URGENCY, TO CONTACT THE PAYING BANK; AFRICA DEVELOPMENT BANK . EXECUTIVE DIRECTOR, MR.GERALD SCOTT ON SECURITY TELEPHONE LINE:+229 659 377 12, E-mail:email@example.com TO PERSONALLY RECEIVE YOUR ORIGINAL FUND TRANSFER SLIP AND TRANSFER ACCESS CODE NUMBER IMMEDIATELY.
FINALLY, YOU ARE ADVISED TO MAIL BACK TO THE OFFICE OF THE CHAIRMAN TO CONFIRM THE RECEIPT OF THE TRANSFERRED FUND AS STATED ABOVE IN YOUR ACCOUNT TO ENABLE HIM FORWARD SAME TO THE APPROPRIATE AUTHORITIES FOR FINAL OBSERVATION.