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.
#246570 by AlanJones Fri Apr 17, 2015 6:01 am
From: Sir Owen A. Ibrahim - [email protected]
Reply-to: [email protected]
Tel. No.: +22968272773

UNITED BANK of AFRICA Benin Republic
No, 16 Hammed express road Tokpa Cotonou
E-mail ( [email protected] )
Phone:+22968272773


Email: [email protected]

Attention: Dear Beneficiary,

I am Hon. Sir. Owen Ibrahim, the new Head authorized Fund Crediting Manager handling all foreign unpaid inheritance and contract fund. Your email is among the listed beneficiaries who have not receive their inheritance payment and also among the ones who want to claim their inheritance. Your payment file has been open today after the World Bank Executive board meeting concerning all Unpaid inheritance and we notice that your payment has been kept pending for a very long time due to the wrong information given previously by the payment Administrative officer.

The Federal Republic of Benin under the instruction of His Excellency President YAYI BONI, GCFR have given ORDER in the First Quarter Payment Approval yesterday to release ALL outstanding payment through our Bank and your name is among the listed approved beneficiaries to receive their PART PAYMENT of US$2.5M.

Furthermore, to be sure of whom we have contacted, the UNITED BANK of AFRICA Management hereby advice that you fill and return the below listed personal details so as to enable us cross check with the one in your payment file before we commence with the release of your approved part payment.

First Name:
Last Name:
Middle Name:
Address:
DOB: (Date of Birth):
Telephone:
Mobile Phone:
Occupation:
Next of Kin Name:

And re-confirm your full bank detail's such as;

Bank Name:
Account Name:
Bank Account Number:
Routing/ Swift Number:

Once you confirm your information complete we will process the transfer. Moreover; You need to open International Bank Account with our bank here in OUR SERVICE of Benin to enable us to transfer your fund from the Account into your personal bank account in your country and the only money this bank will collect from you is $70 which is the charges for the Renewal of your payment file and International Bank Account opening, so immediately you send the $75 your fund $2.5million will be transferred to your bank account.

Use this information to send the money via Western Union or Money Gram.

WITH THIS INFORMATION BELLOW:

Receiver name: __ ANDRE   AMEDEKA
Country:______ Benin
City: ____Cotonou
Text Question:___ AA
Answer:___ BB
Amount:__ $75
MTCN:_____

Once you send the money forward the payment slip via attachment to us enable us proceed with the transfer of your fund. We Sincerely Apologize for the delay you have encountered in trying to receive your fund, but we assure you that those delays will never be encountered again.

Best Regards,
From,
Hon. Sir Owen A. Ibrahim
Executive Governor office fund Benin Republic
Email:  [email protected]

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.
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