Sample of Probable Fraud Letter @FBI @FBIPressOffice

—– Original Message —–

From:
johnson George

To:

Sent: 11/14/2014 12:21:24 AM

Subject: Attn: My Dear For the transfer of your fund

 

 
 

Attn: My Dear:

 
 

I write to inform you that I have deposited your funds to Central Bank Benin republic today, Your funds will be transferred to your account once you send your account information to the bank.

You know that this transaction has taken a longer than expected and that why i decided this morning to deposit your funds to the Central Bank and I think that wire transfer is the best and easier way for you to receive your funds worth $3.5 million US Dollars.


Now Contact the below person who is in position to release your fund into your nominated bank account within 24hours.


Prof, Edward  Tran,

Director  UBA Bank

Benin Republic Foreign

Operations department,

Central Bank International Plc.

Office Telephone: 00229 -68551199.

Email:(ubaonlinetransferbank@rediffmail.com)


You are require to forward the below information’s to them to avoid transfer of your funds to a wrong person.


(1)Beneficiary name…………………………..

(2)Your bank name…………………………….

(3)Your account number: ……………………………

(4)Your Routing number ……………………………..

(5)Your home address: …………………………………

(6)Your age and occupation……………………………..

(7)A copy of your passport: ………………………………….

(8)Your private call/working number……………………………
(9)Your country…………………………….

 
 

Please forward the following information’s to them now in there email I gave to you, when you receive your funds you let me know, So contact central bank Benin republic for your transfer.

 
 

Please make sure you don’t make any mistake with those information, so that they will not transfer your funds to a wrong person, i am very happy because i strongly believe that God is in control.

 
 

Good Luck

Best regards

johnson George

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About johnrubens

B.A. ; J.D. ; author of anti-novel "Skyscraper Heavens". https://johnrubens.wordpress.com; https://blogosphere45.blogspot.com
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