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.
#235435 by AlanJones Sun Jan 25, 2015 5:59 am
From: Ebele Chike - [email protected]
Reply-to: [email protected]
Tel. No.: +22998588727

Dear Friend,

I want you to know that all my efforts to transfer the funds to you through courier company were of no avail due to the amount of money involved is very large to be sent out through courier company.I was later made to understand by the federal ministry of finance that the funds could not be transfer to you via courier company.

Therefore,in order to transfer the funds to you,I have made all the necessary arrangement with Bank Of Africa here in Benin Republic for the wire transfer of your funds $1.5M US Dollars into your account in your country. Actually,bank to bank wire transfer could be the best way to transfer this funds to you for security purpose.

Meanwhile,I have told Dr. Rev. Stephen Okeke the director of Bank Of Africa here in Benin Republic to transfer the usd$1.5MILLION UNITED STATES DOLLARS into your bank account in your country through bank to bank ktt wire transfer. However, all the necessary arrangements of transfer the usd$1.5M UNITED STATES DOLLARS into your account in your country was made with Bank Of Africa here in Benin Republic. Infact, I thank God very much for all the improvement that was made from Bank Of Africa Benin Republic because every thing goes normally.

As for my agreement with the Bank Of Africa, they promised that your funds will be transfer to your bank account in your country as soon as you supply them your banking information. Dr. Rev. Stephen Okeke the Director of Of Africa Benin Republic said that they need your banking information to able them meet up with the wire transfer of your funds,he also said that a new international(non-resident)account should be opened in their bank on your behalf.I suggest that you should send them an application and give them your banking information where you want to receive the funds to avoid any mistake or wrong transfer.

Please write a letter of application to Dr. Rev. Stephen Okeke the director of Bank Of Africa here in Benin Republic on the given address below.

ATTN: Dr. Rev. Stephen Okeke
Bank Of Africa Benin Republic
E-mail: ([email protected])
TEL: +229-9858-8727

Fill the blank spaces below with your banking information as requested by the bank director Dr. Rev. Stephen Okeke and send the letter of application to the given email address above.

Bank Name=
Bank Address==
A/c Number===
Routing Number=
Swift Code====
Beneficiary==
Age/Sex===
Telephone
Fax Number===
A copy of your Picture====
Home Address=
Occupation:==
Your Country=====

Please, Send them your banking information to enable them transfer your funds directly to your bank account without any delay.

I want you to contact the director of Bank Of Africa Benin Republic with their telephone number and email address TEL:+229-9858-8727 ([email protected]) once you receive this message.

I am waiting for your urgent response.

Thanks and Remain Blessed.

BEST REGARD
Mr. Ebele Chike.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
Advertisement

Who is online

Users browsing this forum: No registered users and 88 guests