Saturday 28 March 2015

johntonny@postafiok.hu +229 68 32 29 80 = Scam

Attn: Beneficiary,

My name is Mr. John Tonny The new Director Of Foreign Payments,
Central Bank Of Benin Republic. This note was taken in my office where
one of our managers was serving verification documents to two White
men, Mr. Wood Ben and Mr. Robert Williams who stormed our office on
your behalf.

These two white men claimed to be your representative here and your
supervisory Engineer so they came to supervise your payment with our
Bank on your behalf and to claim your payment, but because of their
inability to have paid at the agreed time. They said that you were
dead and before your death, you appointed them as the next of kin to
your compensation / inheritance payment presently under our custody,
these two white men and a black gentleman quickly applied that your
payment should be present to them at the spot.

The Officials that are responsible for the presentation of the
consignment quickly granted APPROVALS to their application and
packaged your payment for them to go with it when the Ivory security
company & Sacc. Services Debit Teams arrived and the note was
submitted to my desk for final Approval before forwarding it to them
for endorsement, I noticed that there were discrepancies as there was
no evidence of authorization letter from you for the change of
beneficiary.

Myself as the Director of Foreign Payments Central Bank Of Benin
urgently summoned the Officials responsible for the presentation of
the consignment and directed them to stop the movement of the funds
and at the same time I placed a stop order instruction on the funds
pending when your views and comments are received with regards to this
matters.

Meanwhile your immediate report is highly needed, for us to attach
their picture for your perusal and file and response to me will be
highly imperative for your comments which will be highly appreciated,
but we will not hesitate to continue the payment transmission to them
if no response comes from you. So contact me via the telephone: +229
68 32 29 80 or Email address:( johntonny@postafiok.hu ) above
immediately as your silence will be a clear indication that you
authorized them to effect the above changes on your behalf.

Note: when reporting back to me do re-confirm your full information as
below for our perusal and file before we can be able to ARREST them
and deliver your consignment of funds to you immediately through
diplomatic tunnel on non inspection route direct to your doorstep or
via telegraphic wire transfer direct to your bank coordinates any
where in the world:

1, Your Full Name:
2, Your Residence or Office Address where the consignment can be
deliver or Your bank coordinates were the funds will be transfer.
3, Your Mobile Telephone Number for easy communication.
4, Your Company's Name & Address {IF ANY}
5.Sex/Age/Occupation.
6.Your ID Card or Passport for proper identification, This is to avoid
wrongful delivery or transfer of your valued payment to wrong hand or
wrong person. let us know the option you choose to receive your
payment either bank wire transfer or diplomatic agent delivery.

Awaiting for your response and compliance as directed above to enable
us do the needful and proceed with the delivery or transfer of your
payment to you as quickly as possible for you to receive it and start
make use of your money without any problem.

Sincerely Yours,
Mr. John Tonny
New Director Of Foreign Payments
Central Bank Of Benin Republic.
Phone: +229 68 32 29 80.

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