ECOBANK BENIN (Cotonou)
Rue de Zone des ambassades,
01 BP 3002 Cotonou,
Benin Republic
229-9347-1330
Attention MR. K. KH
This is to inform you that we have acknowledged the receipt of your email concerning the transfer of your $500,000.00 that was deposited by the secretary to Mr Steven Roy whose name is Mr Kelvin Donald on your behalf.
We have also contacted Mr. Steven Roy to this effect and he did informed us that he directed you to this bank with regards to your funds.
In the light of the above, you are required to provide us with the below information to enable us commence transfer procedures of your funds.
1: Full name -
2: direct Phone number/Fax-
3: complete banking details
4: occupation/Religion disabled/christian
5: Sex
6: valid form Of Identification (Either International Passport or a Drivers License) attached
Upon the receipt of the above stated information, we shall proceed with the transfer of your funds immediately to your nominated bank account.
Yours Sincerely.
Mr. JEAN Ratigan.
For Ecobank Benin
229-9347-1330
& En date de: Mer 3.8.11, Mr Kelvin Donald a écrit:
De: Mr Kelvin Donald
Objet: Fwd: GRACE
À: ecobankdpt@yahoo. Fr
Date: Mercredi 3 août 6h29
Original Message
From: [email protected]
To: kelvin@donald. La
Sent: Tue 02/08 8:42 PM
Subject: Fwd: GRACE
p { margin: 0; }Hello. My name is Mauro Chavez. My friend Steven Roy
told me that you are his secretary and that you are going to send me
US $500,000. He told me to email you this.
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