Scam Of The Day

From: “DR. USMAN IGE” <usmanige@ozu.es>
Reply-To: atmsounders1@ozu.es
Subject: Dear Prospective collaborator
Date: Sun, 13 Dec 2009 01:56:52 -0300
To: xxxxxxxxxxxxxxxxx

TELEGRAM: FBNFOREX
Dear Prospective collaborator,

I am Mr Usman Ige Director allocation departments from the (Diamond
Bank Benin Republic ) Ganhi branch. My office monitors and controls
the affairs of all banks and financial institutions in Benin Republic
concerned with foreign claim payments. I am the final signatory to any
transfer or remittance of huge funds moving within banks both on the
local and international levels in line with foreign claim settlement.

I have before me list of funds, which could not be transferred to some
nominated accounts as these accounts have been identified either as
ghost accounts, unclaimed deposits and over-invoiced sum etc.

0n this note, I wish to have a deal with you as regards to an unpaid
fund. I have a file before me and the data’s are correct and
un-tampered. As it is my duty to recommend the transfer of these
surplus funds to the Federal Government Treasury and Reserve Accounts
as unclaimed deposits, Among several others, I have decided to remit
your claim sum following my idea that we can have a deal/agreement and
I am going to do this legally.

My conditions:

1. The sum of USD$15.7M only will be transfer into your account after
the proccessing of all relevant legal documents with your name as the
bonafide beneficiary, the transfer will be made by Draft or
telegraphic transfer (T/T), confirmable in 3 working days.

2. This deal must be kept secret forever, and all correspondence will
be strictly by email / telephone,for security purposes.

3. There should be no third parties as most problem associated with
your fund release are caused by your agents or representative. If you
AGREE with my conditions,l advise you to send the following:

A: Your Full name and address …………………
B: Your direct telephone number ……………….
C: Sex ……….
D: Occupation………….
E. Country………………

And the transfer will commence without delay as I will proceed to fix
your name on the Payment schedule instantly to meet the three days
mandate. I hope you don’t reject this offer and have this funds
transferred. Waiting for your reply soon reply to my email
alternative: usman4@ozu.es

Faithfully,
Mr Usman Ige

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Posted in Calls you a 'beneficiary', Invoice/Contract Scam, Refers to an ATM card
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