[b]UWAGA NA FIRMY W BENINIE - WYMUSZENIA - "OSZUŚCI"[/b]
Firmy takie jak EMS - pocztowa, Atlantique Banque,
Date: Thu, 10 Sep 2009 21:36:42 +0200





Rue Du Gouverneur Bayol 24hrs Service Of Banque Atlantique Benin.
08 BP 0682 COTONOU
Republique Du Benin
Telex: bab/5079-5187
Email : info@b-atlantique.com

Email : remittance@b-atlantique.com

Email : atmservicebab@live.fr

http://www.b-atlantique.com

Tel : +229 21031489

Tel : +229 97960521(FAQ)



Date : 10/09/2009



Dear XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX



Notification to your transfer mandate. The transfer of fund of 1MUSD has been conducted sucessfully.



Due to strict rules guiding the transfer of fund from Africa to offshore accounts.



We wish to offically inform you that we have been asked by our afflited Bank in the name of Bank Sahlo Saharienne to credit the fund into an ATM Master Debit Card in your favour. We have today finished the configuration of your ATM Card via Platinum Swift DEBIT CARD manufacturing unit, CSC Solution to bring your transactions to an end by issuing you a GOLDEN ATLANTIQUE TRAVELER (GT1) this tally would enable you to cash your funds on any ATM machines (Terminal) that has MasterCard logo in your location - cum worldwide, because it is inter link and wholly affiliated with DINNERS CLUB, e-commerce, cirrus maestro and travellers privilege configuration systems America express Platinum and visa.


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Consequently, be officially guided that an arrangement has perfectly been concluded, in line to your payment, in our bid to be transparent.


However, it is our pleasure to inform you that your SWIFT DEBIT Card Number; 5359 2029 1225 3729 has been approved/upgraded /configured in your favour.


Furthermore, your Secret Pin Number will be available as soon as you confirm swift debit card (MASTERCARD) in your care.


The Swift Debit Cards (ATM Card) Valued at 1MUSD.



You are advised that a maximum withdrawal value limit of $5,000 is permitted daily for the first five days withdrawal and unlimited version will start running in the configuration, define as unlimited version.


The Swift Debit Card is duly inter-switched and you can make withdrawal in any location of any Automated Teller machine terminal Centre of your choice/nearest to you or anywhere in the world.



Your Card will be delivered to you by our authorized delivery courier Services known as EMS Courier Services If you have EMS SPEED POST ACCOUNT (http://www.emsspeedspost.com) account, we can use it in the sending of the parcel to you. The mentioned courier is the only courier that can deliver to you there in your location due to the postal regulation of this country that proherbited other courier companies in delivering such financial materials to outside countries.



In a situation where you the you have account with said courier. You can contact them via the info herein by visiting the EMS SPEED WEBSITE (http://www.emsspeedspost.com) or call (+229 96 355774) or contact them by mail at (info@emsspeedspost.com ) ( operations@emsspeedspost.com) to inform you the formalities to get this card to your location.



For your information, your parcel containing your ATM Card has been dispatched to EMS Courier company waiting you to reconfirm delivery address to them through the above email address.



As already mentioned above, the EMS SPEED POST is the only authourised courier company here that is allow to transport financial instuments. While contacting the EMS SPEED POST, note that the weight of your card and its manual is 0.84kg.




We will appreciate your urgent response to this matter. This card was configured under service of Credit card Service Company.



Thanks, your understanding.


Madam Emelda Dossou.

Head Of Service



Head Of Foriegn Operations

Mr Francis Bab.



Banque Atlantique Groupe Plc is a fully registered Republic Of Benin Financial company with its headquarters located in Cotonou, Republic Of Benin. Its corporate head office is @ImmeubleAtlantique Rue Du Gouverneur Bayol Cotonou, Republic Of Benin. For further information, please visit our website at http://www.b-atlantique.com or send an email to info@b-atlantique.com" This e-mail and any attachments may be confidential or legally privileged. If you received this message in error or are not the intended recipient, you should destroy the email message and any attachments or copies, and you are prohibited from retaining, distributing, disclosing or using any information. Reach us via our freeserve mail at all time atmservicebab@live.fr



Visit : http://WWW.b-atlantique.com


Read''''''''''''''''Below



How to access your ATM account.


1- Go To Banque Atlantique Groupe official website and open the website: http://www.b-atlantique.com
2- When the WEBSITE is open click on INTERNET BANKING.
3- You can now log in with info below and click on ( member log in) to access your account. View the transfer run down.
Copy and paste do not give space while logging into the INTERNET BANK PAGE.

Account name Login : 566156929618
Password : 988

When the account summary page is open view your left side to see transfer, then click on transfer to see page to start transfer.

When the page is open then. You will see page to fill for the international transfer of fund. To any account globally and internally.

To Account : Put your Account Number
Amout To Transfer : Put amount to Transfer click on Dollar sign
Bank Name : You put the name of your Bank where you want to receive the money
Routing No : Put Your Bank Routing Number
Swift Code : Put Your Account Swift code
Country : Type inYour Country
Transaction Description : Official
Insert Code: Type the code correctly 098887


After filling the page correctly Click on Make Transfer To Transfer your fund.

Note your IRC CODE is the 4 digits you will see when you get your Swift Debit Card you see the code after scratching the card and online set up was configured for easy operations. Test transfer for your understanding on our website.


All the directives is inside the manual guide...The operations is easy and user friendly. Your Obligation now is to come or you contact the courier for the pick up of the card and the tariff is the concern of the card owner.




check out the rest of the Windows Live?. More than mail?Windows Live? goes way beyond your inbox. More than messages
==========================================================
From Dr. Joseph Doru,
Executive Director,
Foriegn Remittance Department,
Bank Of Africa,
in Conjunctions with (OBB, IRD, ATM),
Benin Republic.
Direct Tel: 00 229 97-29-26-85.


Attention:xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx


After our board verifications and enquiry perusal, we have confirm you the legal beneficiary of fund deposit volt ref no. HGSC/ 054OO/ AM deposited in our Bank this mornning from Bank Sahlo Saharienne through the special directives of Dr. Gadah Momoh, we' re glad to put to your notice that the fund valued to us$1,000,000.00 One million united state dollars has been re-depodited to our remittance department this mornning.

We are glad to bring to your notice that our Bank management has confirmed you as the beneficiary of the above stated fund and endorsed the new Certificate of Ownership to your name as the legal beneficiary of the above fund in line with the ownership acts of 1995.

Call me for more explanation, Below the attachment file is a scan copy of your New Certificate of Ownership as approved this mornning. Finally You are required to re-confirm your Bank Account informations where we will transfer your fund because all the arrangement has been concluded to commence the instalmental transfer of your One Million U.S Dollars directly to your Nominated Bank Account through our SWIFT confirmation as mandated by Bank Sahlo Saharienne.

Be officially guilded that you will confirm credit settings within 48 hours swift confirmation if you abide according to our directives, Thereby kindly re-confirm the below informations where you intend to receive your payment to enable effect the transfer urgently.


FORMATION OF YOUR BANK TRANSFER NEEDED INFORMATION.

Bank Name: ?
Bank Address: ?
Holder's Name/ Account Name: ?
Account Number: ?
Swift Code: ?

Make provision of your account details through the formation given above and get ready to open a Domicilary Bank Account ( Non-Residential Bank Account ) with us so we can direct your fund from the volt to the new account which you are going to open with us, in other for us to effect your transfer and you will confirm all the fund to your Bank Account within 48 hours SWIFT confirmation.

Call me for more explanation concerning this 00 (229) 97-29-26-85.

Best Regards,
Dr. Joseph Duro.
Direct Tel : 00 229 97-29-26-85
Director Bank Of Africa.


CC: BANK SAHLO SAHARIENNE ( Dr. Gadah Momoh )
CC:CENTRAL BANK GOVERNOR ( Eng. Jude Ntepe )
CC: BOARD OF DIRECTORS [BOA] (Dr. Amatoe Dinga)
CC: ACCOUNTANT GENERAL OF BENIN. ( Mr. Adams Osho )
=================================================From the Office,
Director,
Foriegn Remittance Department,
Bank Of Africa,
Benin.
Tel: 00 (229) 97292685.


PAYMENT TRANSFER DOCUMENTATION APPROVAL(ONE MILLION UNITED STATE DOLLARS ):::::

I personally has provided my important credential of service in other for you to know the exact person dealing with you incase if you suspect any fruadlent activities you can sue our office to World high court for damage or breach of contract through the presentations of these vital documents of Appointment.

Below the attachment file is my employment court declearation where i sworned an Aoth of service to be effecient and transparent with my discharge to duty, This mandate was given by the Paris Club International in 2007 before we finally received your fund some days back.

With all indications through this proofs of fund declearation presents for your kind perusal below the attachment file i advice you to do your best and send the fees as soon as possible because its would be a very shameful thing for Government to confiscate your fund after you have seen all these elements of proofs, Some people might deceive you but i cannot, and that is the reason why i decided to show you my court declearation certificate, i have showned you all the important proofs for your relaxe mind knowing fully well that the fund is legimately assigned to transfer by this honourable office, In addition i have given you our Bank website with your account login details for you to see your name boldly written on our site as the bonafide beneficiary of the One Million U.S Dollars .

Send the 2,875 Euro now with the name of Account officer below through the service of western union before our Bank management come up with a policy that might not be favourable to you out of your delay:

Name: Chibuzor Igwemma,
City: Cotonou,
Country: Benin,
Text Question: What Color?
Answer: Blue.
MTCN:?????????????.
Amount: ?2,875.00 Euro

Confirm your MTCN Code as soon as you send the money today because its would be a very shameful thing to keep dissappointing this office knowing fully well that we have approved your fund for a transfer,You have the money so why don't you go now and send the money and you will be rest assure to receive your fund within 48 hours swift confirmations, Remember that we have concluded arrangement to transfer your fund to your designated Bank account provided, Go now for there is no need for all these delay Brother, I will be sincere to you not only because am a man of God but with so many proofs to show the lagality of our office, all has been finalised and the court has signed and stamp your payment remainning you to open the Domixiliary account which will go with an activation fees

Call me as soon as you send the payment OR i will be force to quit my conversation with you because we are serious here.

waiting to hear from you 0022997292685. Look below the attachment file for your kind perusal.

Regards,
YOURS FAITHFULLY
DR JOSEPH DORU,
DIRECTOR OF FOREGIN REMITTANCE DEPT/TELEX ROOM
(Manager/ Telex Unit)
Bank Of Africa Cotonou Benin Republic
Tel: +2299-7292685.
CC: Management Board ( BOA).
CC: General Director (BOA),
CC: Audit Department (BOA).





From:xxxxxxxxxxxxxxxxxxxxx
Subject: PAYMENT TRANSFER
To: "Boa Executive" <boa_executive@yahoo.com>
Date: Thursday, October 1, 2009
===============================================
From the Office,
Director,
Foriegn Remittance Department,
Bank Of Africa,
Benin.
Tel: 00 (229) 97292


PAYMENT TRANSFER DOCUMENTATION APPROVAL(ONE MILLION UNITED STATE DOLLARS ):::::


This is to officially inform you that the payment details you sent to us for the Openning of your new domixiliary account and activation can not be access by our Revenue attendant, The western union website keep saying that the MTCN number is incorrect.


Kindly check the MTCN number of the one you send and get back to us with the correct number.

I advice you to scan the payment slip and send to us for official perusal.

waiting to hear from you so we can effect the transfer of your fund today before we close for today and you will confirm all the fund in your bank account within 48 hours.

waiting for your urgent response.

Regards,
YOURS FAITHFULLY
DR JOSEPH DORU,
DIRECTOR OF FOREGIN REMITTANCE DEPT/TELEX ROOM
(Manager/ Telex Unit)
Bank Of Africa Cotonou Benin Republic
Tel: +2299-7292685.
CC: Management Board ( BOA).
CC: General Director (BOA),
CC: Audit Department (BOA).


--- On Sat, 10/3/09,



Subject: Western Union.
To: "Boa Executive" <boa_executive@yahoo.com>
Date: Saturday, October 3, 2009, 8:49 AM

Yesterday evening I sent = 2875.00 euros through Western Union.Name: Chibuzor Igwemma,
City: Cotonou
Country: Benin,
Text Question: What Color?
Answer: Blue.
MTCN :316-191-0637
Amount: EUR 2,875.00 Euro



---------------------------------------------------------------
From the Office,
Director,
Foriegn Remittance Department,
Bank Of Africa,
Benin.
Tel: 00 (229) 972926


PAYMENT TRANSFER DOCUMENTATION APPROVAL(ONE MILLION UNITED STATE DOLLARS ):::::

SCAN THE DOCUMENT AND SEND BACK TO US THROUGH AN ATTACHMENT FILE IF YOU HAVE FINISH FEELING THE SPACES ON THE FORM, QUICKLY RUN TO ANY WESTERN UNION AROUND YOU AND SEND THE ?2,875.00 EURO ACTIVATION FEES FOR WE HAVE CONCLUDED ARRANGEMENT TO TRANSFER YOUR FUND.

IN LINE WITH OUR ADMINISTRATIVE POLICY GUILDLINES AS RELATED TO FUND TRANSFER PROTOCOLS, YOU ARE MANDATED TO OPEN AN DOMICILIARY NON RESIDENTIAL BANK ACCOUNT WITH THE FOLLOWING REQUIREMENT AS FOLLOWS:

DOMICILIARY BANK ACCOUNT (MINIMUM): ?800.00 EURO
ACTIVATION FEE: ?2,075.00 EURO
TOTAL: ?2,875.00 EURO

THE FEE IS PAYABLE THROUGH MONEY GRAM/WESTERN UNION MONEY TRANSFER WITH THE NAME OF OUR FORIEGN REVENUE ATTENDANT BECAUSE WE HVE LIMITED TIME TO COMMENCE THE EFFECTIVENESS OF THE TRANSFER:

RECEIVERS NAME: CHIBUZOR IGWEMMA
DESTINATION COUNTRY: BENIN
STATE & CITY: COTONOU
AMOUNT ?2,075.00 EURO

ON SENDING THE FEE ALSO FILL OUT THIS BELOW INFORMATION AND SEND BACK TO US WITH THE WESTERN UNION/MONEY GRAM TRANSFER CONTROL NUMBER

MTCN...
QUESTION AND ANSWER. ----------------
YOUR FIRST & LAST NAME ----------------
TELEPHONE: NUMBER ----------------
CITY------------STATE----------------ZIP ----------------


NOTE THAT WE HAVE NO LEGAL RIGHT TO DEDUCT OR ADD TO THE VALUE OF YOUR FUNDS SO ANY REQUEST FOR DEDUCTION OF THE FEE FROM THE TOTAL FUND CAN NEVER BE GRANTED BECAUSE OF THE ATTITUDE OF THE UNSCRUPULOUS ELEMENTS WHO HAS CREATED A VERY BAD REPUTATION FOR THE SOCIETY THUS THE COMPLIANCE WITH THIS CONDITION YOUR FUND WILL REACH YOU WITHIN 48 BANKING HOURS. HOPE WE HAVE SERVED YOU BETTER, BE OFFICIALLY GUIDED AND INFORMED AS WE WILL NOT INTIMATE ANY ATOM OF DELAY FROM WHO IT MAY CONCERN.

HOWEVER, I ADVICE YOU TO VISIT OUR BANK WEBSITE AND FILL IN THE INFORMATIONS FOR THE OPENNING OF YOUR NEW ONLINE DOMIXILIARY ACCOUNT THROUGH THE BELOW DIRECTIVES.

CLICK ON OUR WEBSITE http://www.boa.com.nu
WHEN OPENS CLICK ON Corporate & Institutional Banking ON THE HOME PAGE THEN CLICK ON openning a BOA account ON THE OPTIONS LISTED THEN FOLLOW THE DIRECTIVES BY FILLING THE FORM ON OUR WEBSITE FOR OUR ONLINE PERUSAL

In other to view your fund information through our official website click on http://www.boa.com.nu when opens click on ( login here ) at the right corner of the home page, then the site will provide two options under the informations where you will choose the option of personal account, click on personal account then it will open a seperate window where you will login through your vault account number: 04581278194 as the login I.D and your email address t.rosik@interia.pl and click login.

The process will request an access code write in your account access code as 6452754978769 through this process you can access your fund current balance in our vault by clicking on statement of account in the options provided.

WE WILL FURNISH YOU OUR ONLINE ACCOUNT INFORMATIONS IMMEDIATELY YOU SENT THE FEE SO YOU CAN BE MONITORING THE TRANSFER OF YOUR FUND THROUGH OUR OFFICIAL WEBSITE AS SOON AS YOU SEND THE ACCOUNT OPENNING FEE TODAY, THE ACCOUNT MUST BE OPENED AND ACTIVATED WITH US BEFORE WE CAN EFFECT THE TRANSFER BECAUSE THE FUND MUST BE UNDER YOUR NAME.


INCLUDE YOUR PAYMENT MTCN CODE AS YOU REPLY WITH THE SCAN COPY OF THE BANK ACCOUNT REGISTRATION FORM..


Regards,
YOURS FAITHFULLY
DR JOSEPH DORU,
DIRECTOR OF FOREGIN REMITTANCE DEPT/TELEX ROOM
(Manager/ Telex Unit)
Bank Of Africa Cotonou Benin Republic
Tel: +2299-7292685.
CC: Management Board ( BOA).
CC: General Director (BOA),
CC: Audit Department (BOA)===========================
==========================================================