Follow Ups/Extra Information. Most recent is listed first.

Thank you
I am glad you responded at the right time because we were almost convinced that this woman was actually sent by you from her place in North Carolina, U.S.A. As the case maybe, we are going to hand her over to the Benin Republic International Police by the end of today to be charged with malpractices and document forgery. However we took this picture of her when she was asked to sign the fund ownership certificate as claimed to be the next of kin of the family treasure kept in our bank. She signed the Fund ownership certificate yesterday but thank goodness you responded as early as you can.
Attached is my official working id card and my international passport for authentication and proof to this transaction.
We have today concluded to release the total sum of $6,800,000.usd into your bank account along with legal proofs and document to back the transfer as to what we discovered for security purpose. Please and please do not expose/disclose this information or amount to anyone not even your close relatives because we need to make sure such act from Esther never happens again. We do not really know who told her (Esther) about your family treasure kept here as deposited by James Amsterdam Harris since last year. Therefore, we need to register, move and process this fund into your bank account without delay to avoid more faces showing up for illegal claim of this money. So kindly work with us for the release of your fund.
Now we shall need your full cooperation by given us your details listed below 1. Full name(s) 2. Current Home address: 3. Phone number:. 4. Passport id card for identification:. 5. Occupation:.
this will be all for now. we shall send you details regarding this lady in due time as the courts proceeds with her case.
Find attached the original deposit certificate used for cash deposit here in our bank. We wait for you and please comply with us and keep this away from people until the fund hits your bank account and also Do not reveal this certificate to anyone as it is the banks official secret document. Also attach are the team of officers registered to work with you for the success of fund transfer into your bank account.
Thank you as you provide us with the above details and have a wonderful day
George Philip FCMB Bank Branch Director Cotonou Benin

Thank you
I am glad you responded at the right time because we were almost convinced that this woman was actually sent by you from her place in North Carolina, U.S.A. As the case maybe, we are going to hand her over to the Benin Republic International Police by the end of today to be charged with malpractices and document forgery. However we took this picture of her when she was asked to sign the fund ownership certificate as claimed to be the next of kin of the family treasure kept in our bank. She signed the Fund ownership certificate yesterday but thank goodness you responded as early as you can.
Attached is my official working id card and my international passport for authentication and proof to this transaction.
We have today concluded to release the total sum of $6,800,000.usd into your bank account along with legal proofs and document to back the transfer as to what we discovered for security purpose. Please and please do not expose/disclose this information or amount to anyone not even your close relatives because we need to make sure such act from Esther never happens again. We do not really know who told her (Esther) about your family treasure kept here as deposited by James Amsterdam Harris since last year. Therefore, we need to register, move and process this fund into your bank account without delay to avoid more faces showing up for illegal claim of this money. So kindly work with us for the release of your fund.
Now we shall need your full cooperation by given us your details listed below 1. Full name(s) 2. Current Home address: 3. Phone number:. 4. Passport id card for identification:. 5. Occupation:.
George Smith, this will be all for now. we shall send you details regarding this lady in due time as the courts proceeds with her case.
Find attached the original deposit certificate used for cash deposit here in our bank. We wait for you and please comply with us and keep this away from people until the fund hits your bank account and also Do not reveal this certificate to anyone as it is the banks official secret document. Also attach are the team of officers registered to work with you for the success of fund transfer into your bank account.
Thank you as you provide us with the above details and have a wonderful day
George Philip FCMB Bank Branch Director Cotonou Benin