Monday, August 6, 2012

Nwake Leen / BOLA HOLT / Barrister Johnson / Fraud Scam


 

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from [41.216.48.17] by web28903.mail.ir2.yahoo.com via HTTP; Mon, 06 Aug 2012 11:18:00 BST
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Date:
Mon, 6 Aug 2012 11:18:00 +0100 (BST)
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FROM FEDERAL HIGH COURT OF BENIN BN74678FBN (hbacha1@yahoo.fr)
Reply-To:
bluedart.company@ymail.com
Subject:
FROM FEDERAL HIGH COURT OF BENIN (BN74678FBN)
To:
undisclosed recipients: ;
EMAIL;( bluedart.company@ymail.com )  
    ATTENTION:,
 

THIS IS TO ACKNOWLEDGE THE RECEIPT OF A DIRECTIVE FROM THE FEDERAL MINISTRY OF FINANCE DIRECTING AND CONFIRMING THE APPROVAL FOR THE TRANSFER OF YOUR FUNDS THROUGH ACERTIFIED CHEQUE TO YOUR NOMINATED ACCONT WITHIN 48HRS THAT IS ONLY WAY YOU CAN RECEIVED IT VERY FAST WITHOUT ANY DELAYING.
 
YOUR CHEQUE HAS BEEN APPROVED BY THE ECO BANK OF WEST AFRICA FOR IMMEDIATE REMITTANCE TO YOUR  CERTIFIED CHECK TO THE VALUE OF $850.000.00.USD TO YOUR   NOMINATED ADDRESS DETAILED BELOW HAS BEEN APPROVED.

BENEFICIARY : .........   
ADDRESS: .........
Telephone number.........      
Your occupation...........       
Country........................      
Zip code....................          

                                                                             
THE FINAL APPROVAL FOR TRANSFER WAS JUST RECEIVED BY 5.00 PM TODAY AND THE COMMITTEE STILL HAD TO SIT TO VERIFY THE APPROVAL AND ALSO PREPARE FOR TRANSFER THROUGH A CERTIFIED CHEQUE

THIS COMMITTEE ON RECEIPT OF THE DIRECTIVE FOR TRANSFER ALSO RECEIVED A DIRECTIVE FROM THE MINISTRY REQUESTING THAT YOU PAY THE SUM OF $69. YOU ARE DIRECTED TO PAY THE SUM OF $69 TO THE FEDERAL MINISTRY OF FINANCE AS CLEARANCE AND PROCESSING FEE REQUESTED BY THE REMITTANCE DEPARTMENT OF THE FEDERAL MINISTRY OF FINANCE.THIS FEE IS FOR YOUR GOOD TO PROTECT YOUR FUND AND EFFECT IMMEDIATE TRANSFER.

HOWEVER ON RECEIPT OF THIS DEMAND AND CONSIDERING WHAT YOU HAVE GONE THROUGH I PERSONALY WENT TO MEET THE DIRECTOR AND CONFIRMED THAT THE FEE IS GENUINE AND ALSO CONFIRMED IT WAS WHAT WAS REQUIRED BY LAW AND COMPULSORY.THIS SUM CANNOT BE DEDUCTED FROM YOUR FUND AS THERE IS A DIRECTVE THAT ALL MONIES BEING MOVED BY THIS COMMITTEE SHOULD NOT BE TAMPERED WITH OR ANY AMOUNT DEDUCTED FROM IT DUE TO PREVIOUS EXPERIENCES ENCOUNTERED BY INDIVIDUALS WHOSE MONIES HAVE BEEN DIVERTED BECAUSE THERE WAS A LAW THEN ALLOWING FOR DEDUCTION FROM FUNDS AND BANK OFICIALS AND GOVERNMENT OFFICIALS CAPITALIZED ON THAT TO DIVERT FUNDS BELONGING TO FOREIGNERS TO THERE PERSONAL ACCOUNTS.

ONCE MORE I WANT YOU TO NOTE THAT THIS FEE IS THE ONLY FEE REQUIRED
I WANT YOU TO NOTE THAT THIS COMMITTEE COMPRISES OF HONOURABLE MEN AND WOMEN AND NOBODY NOR THIS COMMITTEE REQUESTED FOR THAT MONEY TO BE PAID.THE $69 REQUESTED IS NOT FOR THIS COMMITTEE BUT FOR THE FEDERAL MINISTRY OF FINANCE.ON NO ACCOUNT WILL ANY OTHER FEE BE COLLECTED FROM YOU.

YOU ARE HEREBY ADVICED TO PAY THIS MONEY TO THE FINANCIAL BARRISTER JOHNSON OF THIS COMMITEE FOR ONWARD PAYMENT TO THE FEDERAL MINISTRY OF FINANCE FOR THE SEAL.THIS HAS TO BE DONE BECAUSE SOMEONE HAS TO SIGN ON YOUR BEHALF AND A PROOF OF PAYMENT HAS TO BE SHOWN THAT YOU ARE PAYING DIRECTLY

I ASSURE YOU THAT ON RECEIPT OF PAYMENT .I WILL DIRECT IMMEDIATE MAILING OF YOUR CHEQUE TO YOUR ADDRESS AS INDICATED IN YOUR APPLICATION AND OUR RECORDS.
YOU CAN SEND THE MONEY THROUGH ANY CONVENIENT AND FAST MEANS PROBABLY WESTERN UNION MONEY TRANSFER IF IT SUITS YOU TO THE NAME OF THE FINANCIAL BARRISTER BOLA HOLT OF THIS COMMITTEE STATED BELOW.IT IS NOT COMPULSORY YOU SEND IT THROUGH WESTERN UNION BUT I BELIEVE THAT IT IS A FAST AND RELIABLE MEANS TO RECEIVE MONEY AND THE FACT THAT THIS COMMITTEE HAS LIMITED TIME.

THIS IS THE NAME OF THE FINANCIAL BARRISTER BOLA HOLT LISTED BELOW WHOM YOU SHALL SEND THE MONEY TO
 
RECEIVER:.........Mr. Nwake Leen
 COUNTRY........ BENIN REPUBLIC
CITY...................COTONOU
MTCN.............................
QUESTION: ..................... HOW LONG?
ANSWER............ 48 HOURS.
SENDERS NAME............
AMOUNT:...............$69, USD

YOU SHALL ALSO SEND THE DETAILS OF PAYMENT TO THIS EMAIL AND THAT OF THE FINANCIAL BARRISTER BOLA HOLT LISTED BELOW

I WILL ALSO ADVICE YOU RECONFIRM YOUR ADDRESS DETAILS  TO PREVENT ERRORNOUS MAILING. NOTE STOP RECEIVE MAIL FROM ANYBODY SO THAT YOU WILL RECEIVED YOUR FUNDS PEACEFULY IN THIS OFFICE.

WHATEVER THE SITUATION I WILL ADVICE YOU TO CALL BARRISTER JOHNSON ON PHONE WITH THIS  +229-68449319 TO MORE INFORMATION OK .

 MR. BARRISTER JOHNSON 
EMAIL;( bluedart.company@ymail.com )

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