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Saturday, September 1, 2018

Fwd: RE-CONFIRM YOUR DETAILS TO: drbenjaminleo@gmail.com



---------- Forwarded message ---------
From: Gohel Shailesh <xxxxx@gmail.com>
Date: Tue, Aug 28, 2018 at 4:16 PM
Subject: Fwd: RE-CONFIRM YOUR DETAILS TO: drbenjaminleo@gmail.com
To: <emailfrauds@gmail.com>


---------- Forwarded message ----------
From: "Barr. Godwin Wilfred" <bargodwinwilfred@gmail.com>
Date: Aug 24, 2018 20:00
Subject: RE-CONFIRM YOUR DETAILS TO: drbenjaminleo@gmail.com
To: "Gohel Shailesh" <xxxxx@gmail.com>
Cc:

Standard Chartered Bank
International Transfer Department Office
Mr. Austin Gerard Payment Director

Attention: , MR. SHAILESHKUMAR.

We write to inform You that your inheritance fund of $2.3 million USD is ready this morning we try to affect the transfer direct to your Bank account but due to the Bank foreign Transaction policy requiring the fund to be converted to your local currency which is rupees before transferred into your local bank account our bank board of directors instructed us to transfer the total fund direct to your country (Reserve Bank of India) so the fund will be convert into Indian Rupees and transfer to your bank account.

Yesterday we contacted your country (Reserve Bank of India) they mandated that you must have approval from World International monitoring fund (IMF CERTIFICATE) from IMF India office the certificate cover that the fund is not money laundry or drugs from your government or UK government and it will cost you some money so we have make an arrangement with your Barrister Godwin Wilfred to send his colleague Dr. Benjamin Leo for the trip to your country with all the documents covered you as the next of kin to Mrs. Helena Gilbert Joe contact him here (drbenjaminleo@gmail.com) and send him your details on his arrival he will head straight to your country Reserve Bank of India to know how to get the (International monitoring fund) clearance Certificate and make sure the fund transfer to your bank account before coming to your residential address to meet you in person as instructed.

On Sunday (Dr. Benjamin Leo) will Depart from UK Arrive India Monday morning been 27/08/2018 around 9:30am or 10am immediately he arrive he will head straight to your country Reserve Bank of India to know how to get the (International monitoring fund) clearance Certificate and make sure the fund transfer to your bank account before coming to your residential address to meet you in person as instructed from our bank. for our good record.The Representative is Dr. Benjamin Leo, by name and you are advice to give him %100 co-operation to avoid delay in getting the Certificate Clearance. You also have to note that your Transfer must take place immediately because the Representative will be come to your home once the transaction is done to your account because you will have a meeting with him on how to start the project. You have to re-confirm your details to Dr. Benjamin,s email: drbenjaminleo@gmail.com

Immediately you receive this mail reply to us for the final Arrangement without any further delay

BEST REGARDS...
Austin Gerard
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