Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#233078 by Calvin Mon Jan 05, 2015 9:56 am
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Date: Fri, 2 Jan 2015 09:35:50 +0000 (UTC)
From: "MR.JOHN WHEELER" <[email protected]>
Reply-To: "MR.JOHN WHEELER" <[email protected]>
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Subject: Central Bank of Benin/Contract Verification/Review
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From the Desk of Dr.Kingsley Akpe,
Deputy Governor, Financial System Stability
[email protected]
Central Bank of Benin/Contract Verification/Review
Panel and Foreign Debt Payment.
Telephone: +229-99651443

I am Dr. Kingsley Akpe, Deputy Governor, Financial System
Stability,Central Bank of Benin. I decided to contact you because of
the prevailing security report reaching my office and the intense nature
of polity in Benin.

With detailed investigation we wish to inform you that your long over
due awaiting fund/ contract inheritance payment from the Federal
republic of Benin has been approved by the office of the presidency
on Tuesday worth of US$3.5 Million USD. and after approval we have
searched for your contact in your payment file but did not see it but
only your email address appeared there so we decided to contact you
today after getting a letter from MR.JOHN WHEELER claiming he is your
relative from California,

with his banking details below
BANK NAME: WELLS FARGO BANK.
ADDRESS: 1063 11TH ST REEDLEY CA 93654
ACCOUNT #3292957895
ROUTING # 121042882.
BENEFICIARY NAME: JOHN WHEELER.

informing us that he is your next of kin and you have instructed we
should make the transfer to him without any delay.

We decided it is best we contact you by your email to ask you if truly
you have instructed him being MR.JOHN WHEELER to receive your long over
due waited contract inheritance payment worth US$3.5 Million, if so then
get back to us and let us know so we can go ahead and instruct the HSBC
bank who are in charge of the transfer to go ahead and make the
transfer to him as he has agreed to pay the $100 usd transfer bond
processing fee.

So the reason for sending you this email is to get the instruction from
you directly if the direction is from you truly to have this MR.JOHN
WHEELER help you pay the transfer processing fee of $100 usd and also
help you receive the transfer of $3.5 Million USD with his own account
provided by him.

As i talk to you, the HSBC bank is ready to make transfer to who ever
you instruct to receive your fund, so get back to me and let me know if
we should go ahead to collect the transfer processing fee of $100 usd
and make the transfer of your approved fund of $3.5 Million USD to this
MR.JOHN WHEELER as nothing is delaying after the transfer only your
instruction.

As soon as you get this email and get the content clearly noted, kindly
get back to me with the below details to enable me start working on your
fund and stop them from transferring the funds to this man who claimed
you ordered him to receive your fund from us:

FULL NAME....................
ADDRESS......................
MOBILE PHONE NUMBER.................
SEX..........................
OCCUPATION...................

Send it through or Money Gram with the
below details.

RECEIVER'S NAME________ MMELIKA MARCEL
Country:_______________Benin Republic

TEXT QUESTION:________IN GOD

ANSWER: _____________WE TRUST

AMOUNT:_____________ $100

Sender's Full Name______

Sender Full Address:_____

MTCN:___________

Send the payment details to me which are senders name and address,mtcn
number,

Dr.Kingsley Akpe,
[email protected]
Deputy Governor, Financial System Stability
Central Bank of Benin.
Telephone: +229-99651443

You can contact me at: Calvin @ scamwarners (dot) com

*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***

Unsure if you have a scam mail: viewtopic.php?f=3&t=5
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