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Schwindler und Betrüger Goodluck Jiwa fus Cotonou, République du Bénin...

Barr. Goodluck Jiwa.Direct Mobile; +229 99992258
Barr. Goodluck Jiwa.Direct Mobile; +229 99992258

Wie er in seinen betrügerischen Schemata vorget:

Hello Dear,
 
My name  is Goodluck Jiwa (Advocate) I wrote to you earlier but you did not  respond. I need your assistance in retrieving of my late client's funds  worth ($8,500.000 U.S.) deposited with the bank security  department for safe keeping. Note that your surname is similar to my  late client's family last name and that was the reason why I have  contacted you to assist me to retrieve the unclaimed funds because the  bank has issued me an official mandate to submit the  beneficiary's name for claim or they will confiscate and close the  account if no response.

If you  are interested for more information regarding this mutual profit  transaction, kindly get back to me urgently. Our sharing ratio stands  50%-50%.

Send your information to me urgently.

1) Full name----------------------

2) Current Address / Country -----------------

3) Mobile number-----------------

Regards.

Goodluck Jiwa.

Hello Dear, 

Thanks so much for your quick response. I sincerely appreciate your  prompt response and I am happy to receive your response indicating your  interest, commitment and readiness to cooperation with me towards  achieving this important deal for our mutual benefit  . This no doubt confirms my strong believe that you are a highly  respected personality, a man of integrity, honesty, and the right person  to handle this deal with me. I’m most certainly looking forward to our  continuous commitment to protect our mutual business  interests as partners. I assure you that our mutual cooperation will be  very beneficial and will led to the successful conclusion of this  deal/transaction within a maximum period of 3 weeks or probably less.

Let me also add that I'm very impressed after going through your  profile and I am very confident that both of us can effectively handle  this deal/transaction through mutual cooperation and partnership.

You don't need to worry about your relationship with the deceased,  the fact that you share the same last name and also follow my  instructions/directives is enough to mark the successful completion of  this deal under my legal supervision and guideline.

I am ready to provide all relevant documents and evidence of  deposit that may be demanded by the Bank. I am also going to process all  legal documentations in your name as the sole legal beneficiary of the  deceased funds and assets so that the proceeds  of this account will be transferred to your account for our mutual  benefit. Be assured that this transaction will be executed legally  without any hitch. All I need is your mutual cooperation and commitment  to bring this deal to a successful end.

To enable us achieve this great objective, I will like to introduce  you to the code of conducts / business agreement that will guide our  partnership relationship based on mutual trust and cooperation, and  these basic rules and regulations must be observed  and respected by both parties to ensure a successful conclusion of this  deal.

Here is the code of conducts:

1.    To ensure a successful conclusion of this transaction, this  deal must remain confidential between you and me only as we do not need  any form of distraction or third-party interference to mark a successful  conclusion of this transaction within the  next couple of days from now.

2.    We must not disclose this deal or any information relating  this deal to unauthorized person, persons or a non-interest party, so as  to avoid eyebrow or double application and this will ensure maximum  confidence and a successful completion of this  deal within the next couple of weeks from now. That is to say that  every details of this transaction must be treated with utmost  confidence.

Please note that this transaction must be completed within 3 weeks  so that we can have the money for more business negotiations afterwards  and our splitting ratio will be 50% to you and 50% to me. We shall also  jointly share all legal cost in the same  ratio.

I hereby give you absolute guarantee that this transaction will be  executed under a legitimate arrangement that will protect you and I from  any breach of law, such that we will both be adequately protected  against any form of queries now or after the successful  conclusion of this transaction. I also guarantee my total support and  maximum cooperation to ensure a quick and successful conclusion of this  deal within the next couple of weeks from now.

Please note that I occupy very sensitive and important position of  authority as the deceased personal attorney and lawyer, and promise to  use this privilege position to ensure smooth and successful conclusion  of this deal/transaction within the next 3  weeks from now in order to secure the release and transfer of the funds  into your account as soon as possible.

Moreover, as a legal practitioner, lawyer and notary advocate of  the Supreme Court in my country, I will like us to execute this deal  under legitimate arrangement to avoid any damage or dent to my  reputation as a respected attorney and notary. My plan  is to contest election into my country's National Assembly in the next  political dispensation so I have no reason to damage or ruin my  political ambition.

Without wasting much time, I will have to explain how we are due to  commence the transaction. I have drafted a specimen text of application  form which you have to fill with your information and forward to the  African Investment Bank (AIB) via E-mail to  signal the commencement of this heritage claim and also forward a copy  to me for my record purposes.

AFRICAN INVESTMENT BANK (AIB)  

Lot no 240, Zone Résidentielle

Cotonou, République du Bénin.

Tel: +(229) 63276883

Fax: +(229) 21334241

Email: africaninvestment.bank@mail.com  

AFRICAN INVESTMENT BANK (AIB)
LOT NO 240, ZONE RÉSIDENTIELLE
COTONOU, RÉPUBLIQUE DU BÉNIN.
TEL: +(229) 63276883
EMAIL: africaninvestment.bank@mail.com

(ENGLISH SECTION)

13TH MAY 2021

ATTENTION: MR FALILIOU B. FASSASSI
DIRECTOR GENERAL, FOREIGN REMITTANCE DEPT,
AFRICAN INVESTMENT BANK (AIB) 

DEAR,

RE- FUND RELEASE OF EIGHT MILLION FIVE HUNDRED UNITED STATE DOLLARS ONLY  ($ 8,500,000.00.USD) IN FAVOUR TO MRS., NEXT OF KIN TO  LATE MR. JOSEF S.)

WE HAVE RECEIVED THE REQUIRED INFORMATION FROM YOU AND YOUR REPRESENTING  ATTORNEY BARRISTER GOODLUCK JIWA, YOUR ANSWERS TO THE QUESTION IN OUR  QUESTIONER CORRESPONDS TO THOSE IN OUR FILE, THE MANAGEMENT IS  INTERESTED TO COOPERATE WITH YOU, WE HAVE FORWARD YOUR INFORMATION TO  THE BOARD OF DIRECTORS FOR PAYMENT APPROVAL, BEFORE THE APPROVAL COULD  BE GRANTED TO AUTHORIZE THE RELEASE OF THIS FUND TO YOUR ACCOUNT YOU  HAVE TO OBTAIN THE BELOW THREE DOCUMENTS AS LISTED. 

YOU HAVE TO FILL THE SUPREME COURT VERIFICATION FORM FORWARD TO THE  SUPREME COURT THROUGH EMAIL TO ENABLE YOU GET THE FUND RELEASE WARRANT  CERTIFICATE FROM COURT, THE WARRANT CERTIFICATE WILL EMPOWER THIS BANK  TO REMIT THE FUND WORTH (8.5MILLION USD) TO YOUR ACCOUNT AS THE DECEASED  NEXT OF KIN. 

1, COURT WARRANT CERTIFICATE
2, CHANGE OF OWNERSHIP CERTIFICATE
3, SWEAR AFFIDAVIT OF OATH CERTIFICATE

THE COURT OF LAW FORM IS THE MOST IMPORTANT AMONG ALL, HENCE THE COURT  GRANTS YOUR PAYMENT APPROVAL THEN, WE HAVE NO OPTION THAN TO REMIT THE  FUND, BUT FOR NOW YOU HAVE NO ACCESS TO THE FUND UNTIL YOU COMPLETE THE  COURT FORM AND SEND DIRECTLY TO THE COURT OF LAW HERE. WE HEREBY ATTACH A  COPY OF THE COURT FORM, FILL THE FORM AND SEND DIRECTLY TO CHIEF  JUSTICE OF THE DEPARTMENT OF CLAIM,(SUPREME COURT OF BENIN). 

CONTACT INFORMATION.
JUSTICE OF THE DEPARTMENT OF CLAIM
TELEPHONE : +229 99049081
E-MAIL: supremecourtof_benin@mail2world.com 

WITH THE APPLICATION FEE / AFFIDAVIT OF CLAIM PROCUREMENT FEE OF $  6,850.00 USD AS DETAILED IN THE FORM. YOU ARE REQUIRED TO BE PRESENT IN  PERSON ON THE 16TH MAY 2021, FOR SIGNING AND ENDORSEMENT OF ALL THE  FINAL APPROVAL DOCUMENTS , BUT IF IT’S IMPOSSIBLE FOR YOU TO APPEAR IN  PERSON THE ONLY OPTION FOR YOU IS TO PERMIT YOUR ATTORNEY (  BARR.GOODLUCK JIWA) TO SIGN ALL THE DOCUMENTS AND REPRESENT YOU.

PAYMENT PROCEDURE ACCORDING TO JUSTICE, WE ARE INFORMED THAT YOU MUST  MAKE THE PAYMENT TO THEIR FINANCIAL SECRETARY INFORMATION AS MENTION  BELOW:

RECEIVER NAME: ALEX UDO
ADDRESS: 1910 AVE. MISSEBO, COTONOU BENIN REPUBLIC.
QUESTION: SEND
ANSWER: YES
COUNTRY/CITY : COTONOU BENIN REPUBLIC
AMOUNT TO SEND: $ 6,850.00 USD.

THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM LOCATED AT ANY BANK  CLOSE TO YOU THERE IN YOUR COUNTRY (GERMANY) MAKE THE PAYMENT AND SEND  THE PAYMENT SLIP INFORMATION TO SUPREME COURT BY E-MAIL WITH THE FORM  DULY COMPLETED AND SIGNED BY YOU, CONTACT THEM VIA E-MAIL HENCE THE FORM  IS COMPLETED AND PAYMENT BE MADE BY YOU.

NOTE THE COURT ENTRY/AFFIDAVIT OF OATH FEE WILL BE REFUNDED TO YOU IF THE COURT FAILS TO APPROVE THE FORM IN TIME.

ACCEPT OUR CONGRATULATIONS.

SINCERELY
MR FALILIOU B. FASSASSI
Director General, Foreign Remittance Dept,
African Investment Bank (AIB).
 

Fortsetzung folgt!!!

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