419 scam email from Mr. Hazard Morris Grantee Trust Bank of Benin ".wwww"@aria.ocn.ne.jp awujapeter@gmail.com

Originating IP: 41.216.50.43
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: n/a
Country of Origin: Benin

from: MR Hazard Morris <".wwww"@aria.ocn.ne.jp> 
reply-to: MR Hazard Morris <awujapeter@gmail.com>
to: 
date: Sat, Feb 4, 2017 at 7:54 PM
subject: I am Hazard Morris from the managing director of the Grantee Trust Bank Of Benin Republic
mailed-by: aria.ocn.ne.jp

Compliment of the day dear very good friend

I am Hazard Morris from the managing director of the Grantee Trust
Bank Of Benin Republic . This message is to official inform you that
we have received

payment instructions we also congratulate you for been part of the
investors with our bank in Marginal we are reputed for offering
quality banking solutions.

Our services in the industry are made simple to assist clients /our
customers in all transaction phases, planning and management of
finance.

Therefore ,we are happy to inform you that based on our
recommendation/instructions, your Entire funds  has been gazetted for
urgent release and will be

credited through Our bank ( GTB BANK Plc). Further to your
transaction, we are very delighted to inform you that we are in
receipt of your fund and the

payment transfer instruction given to our Organization to further
remit the said funds to you via our GTB BANK Plc in view of this we
seek to inform you on

the availability of your fund and its subsequent remittance to you.

GBT Bank Plc is the trading name of FINESSE Africa Program Services
Limited, which is a regulated bank, licensed by the Financial Services
Commission (ADB)

our services is to Arrange Your Payment through E-Banking (Online/
Internet Banking) . This Service will afford you the luxury and
convenient of transferring

your fund through the use of your Computer by accessing your account
Online and subsequently making
Transfers with the use of the Details that we will provide to you. It
is a new and modern form of Fund Transfer and its is SAFE, SECURE AND
CONVENIENT

Inconclusive we wish to enlighten you our conduct of operation and
service rendering. Dear customer we are to inform you that it the
obligation of every of

our customer to open Non-Resident account here in our bank in which
he/her  will use to transfer the fund into your local bank account
over there in your

country .

Your funds was deposited in Gurantee Trust Bank ( G.T.BANK ) plc for
online bank transfer and the entire Federal High Court Of ECOWAS has
made every

necessary arrangement to transfer your funds to you via E-online bank
transfer through our banking system since you were unable to receive
your funds after

every stories that you heard so far and all the unnecessary payment
that you have been make , so the whole ECOWAS (Economic Community Of
Western African

States ) Has concluded to compensate you with the sum of $1 Million
United State Dollars plus your due total funds of $16.5 Million United
State Dollars

making your due funds valued sum of $17.5 Million united
state dollars .

Your funds has been agreed up to be transferred to you Via E-online
transfer, this method of transfer is where by you transfer your funds
to your nominated

bank account by your self  . like i have stated to you ealier that the
only fee that you are to send is sum of  $205. .00 Usd for the creating
of your On-line

Bank account for you which you will make your  transfer today  and
that is what i   promised you once you send the $205. to us by today
you are going transfer

today okay   so i will like you to send the fee with this below
information through western union money transfer  or money gram money
transfer.

Receiver's Name:........frank levi
Country:*.................... Benin Republic
City:*....................... Cotonou
Amount:*................. $205.00 Usd
Text Question:*....... Code
Text Answer:*........... 00229

Get Back to them with the payment information as below

Sender's Name:*..........
MTCN:*..........

I am looking forward to hear from you once you receive this email for
clear confirmation of your files.

Personal Information for fund Transfer Request.

First Name*:..............................
Last Name*:...............................
State of Origin*: ........................
Nationality*: ............................
Passport No*:.............................
National ID Card NO.*.....................
Phone Number*:............................
Fax Number*: .............................
Cell / Mobile No:.........................
Marital Status*:..........................
Gender*: Female ..........................
Birthday*:................................

Indicate Your Address
Residential Address*:.....................
City*:....................................
State*:...................................
Country*:.................................
Zip / Postal Code*: ......................
Office Address*:..........................
Occupation..................................
Amount Involved...........................

Email Address*: ..........................
Confirm Email Address*:...................
Password :....................
Existing Account At Place of Residence
Account Name*:............................
Account Number*:..........................
Bank Name*: ..............................
City*:....................................
State*:...................................
Country*:.................................
Zip / Postal Code*:.......................

Thanks For Your Co-operation

Mr.Hazard Morris
(FHCE)