Scam Tip Report #86832 - From the Desk Of: Mr.JAMES KNIGHT


Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-08-13 16:37:48
Nigerian/419 Scam
From the Desk Of: Mr.JAMES KNIGHT 
 Scammer
  Information
Name:
Mr.JAMES KNIGHT
Email Address:
mrdouglasshulman@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
From the Desk Of: Mr.JAMES KNIGHT
The New Foreign Paymaster General World
Bank Of West Africa Benin Republic Tinubu Square Cotonou
Our Ref:CBB/IRD/CBX/027/2015 DATE: 14/8/2017
EMAIL::{officeunion08@gmail.com}
LETTER OF GUARANTEE

Attention Please.

I am Responding to the latter we received today from office of the
Presidency and office of the Senator David Mark. Senate President and
Chairman Senate Committee in what they said over the past experiences
with of you have encounter in years past has now boarder them so much
to consider to treat fair signing of Clearance paperwork entrust base
on your second paragraph of the latter I received. Therefore i wish if
this situation regards to this institution law act was not made to
guide illegal transactions abroad which Chief Accountant of the
Federation could have go on sign the final Clearance paper on your
favor without the charges backing up the transaction to confirmed into
your account before your reporting, but at the same time, he ask you,
if you can be on his shoe reason with him office of the Federation he
make a credible endorsement of transaction done after you send the
needed fee of $60.00 only as soon as the obligations is being done
perfect you will get paid immediately.

I, Mr. JAMES KNIGHT, Director, Foreign Paymaster General, World Bank
Of West Africa Benin Republic wish to guarantee you that as soon as
you pay the total sum of $60.00 only for the (Final Transfer Pin Code)
I, Mr. JAMES KNIGHT, promise to transfer your fund immediately without
any problem. This letter of guarantee will be treated as stated as
soon as you, send the fee of $60,only. I make this guarantee in good
faith, having consulted with my superiors federal high court office
and witnessed by our federal ministry of finance attorney, notice:
this payment was approved by the federal ministry of finance Cotonou,
Benin rep. to beneficiary only.Note: The court has taken all legal
verification against your transaction and find out that it is genuine.
it is hereby confirmed that your fund within General World Bank Of
West Africa Benin Republic is genuine.

This is to notify you that after our meeting this morning with the
President, Accountant General of the Federation, and broad of
directors the bank CBB. They instructed me to transfer your funds as
soon as possible you come up with obligations required $60 only.
Please i have to explain to you. it was based on the instruction
receive from our President Federal Republic of Benin to release all
foreign debt through this office urgent you send the needed charge
before we will release your funds to you as soon as possible.

Based on the above, you (USD$2.5Million) have been given 100%
guarantee that as soon as you made the payment of $60.00 only for
(Final Transfer Pin Code) your payment will be transfer and reflect
into your account as stated above within 24hrs. Note: This letter of
guarantee was made with good intentions this today MAY,2017, and the
content of this Promissory note/guarantee letter will be treated as
stated there in Money Gram or western union with receiver's stated
below information.And please send the fee through western union or
money gram with this information

RECEIVER NAME: JAN ODI
COUNTRY: BENIN REPUBLIC.
CITY: COTONOU
Amount: $60
MTCN:_______
Senders
Name:_______

Congratulation and remain God bless, while we look forward to hear
positive from. Hope to receive good news from you shortly.
Thanks and have a great and wonderful day more ahead.
Expecting your urgent response.

Yours
faithfully.

Mr.JAMES KNIGHT
Call online +22968552628
EMAIL::{officeunion08@gmail.com}
The New Foreign Paymaster General, World Bank
Of West Africa Benin Republic

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