DR/MR ROBERT C.WILLIAM, WORLD BANK ASSISTED PROGRAMME / Scam/Fraud

From: "William Robert" (robertwilliam030@yahoo.cn)

WIRE TRANSFER/AUDIT UNIT

Our Ref: WB/NF/UN/XX027

RE:IRREVOCABLE RELEASE OF YOUR PAYMENT

Attention;

We have actually been authorized by the presidency, Federal Republic of Benin and the Governing board Central bank of Republic to investigate the unnecessary delay of your payment, recommended and approve your claims for payment if your Cheque Draft is genuine.

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bankers who are trying to divert your money into their private accounts, to forestall this, security for your funds was organized in the form of your personal transfer of US$3.500,000.00USD. Three Millions and Five Hundred Thousand United State Dollars.

I receive your mail this afternon and I have contacted our paying bank Diamond Bank Plc - Cotonou-Benin -Republic for transferring of your fund which was deposited to their bank on your behalf, Inquiries how your money will be transfered directly to your account as you requested which i feel is safer and i was informed by our paying bank in cotonou that you will have to Open a Non Residential bank account where the money (US$3,500,000.00) on your name will be deposited before the money can be transfered to your account.

The bank director said that you will have to open an Non Residentail account and also you will have to send your direct telephone number, and also your details information to the bank for opening of the new account in your name.

You should endeavor to send the requirements so they can conclude with the account opening as the bank informed me that once the account is opened and the draft deposited in your name, it will take only 48 hours to transfer the money to your account world wide through telegraphic swift transfer to your own account.

You should endeavor to send these requirements you sent to me to Diamond Bank Benin soon for the transfer of your funds and i will give you the bank contact Informations so that you can reach them by yourself to find out the situation of things on how your money can be transfered to your account immediately.

CONTACT DIAMOND BANK BENIN PLC WITH THE INFORMATIONS BELOW FOR URGENT TRANSFER OF YOUR FUND US$3,500.000, USD.

MR.JOHNSON R. AKANGO,
The Director of Foreign Remittance
Diamond Bank Plc -Cotonou Benin Rep.
Address: 20/22 Hospital Route Cotonou Benin Republic
Tel: +229 98-790-886 Telex : 53001 / 53120
Customer Care E-mail address ( diamondbankonlin@bellair.net )

Have a nice day and i am hoping to hear from you soon, once you have reached the bank.

THANKS,

DR/MR ROBERT C.WILLIAM,
WORLD BANK ASSISTED PROGRAMME
PAYMENT OFFICE COTONOU BENIN REPUBLIC.
TEL/ +229 98-400-684