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.
#248216 by AlanJones Mon Apr 27, 2015 2:21 am
From: Barrister Bill John Esq - [email protected]
Reply-to: Barrister Bill John Esq - [email protected]
Tel. No.: +22998176184

Central Bank of the Benin (CBB)
Office Location: 1-2 Ecowas Avenue
Banjul,Benin.
tell+229 98 17 61 84.

Dear Client,

The West Africa Monetary Agency re-called your ($10.5) five
million U.S dollars from Credit Suisse Zurich, Switzerland due to lark
of fund documentation. Now that the fund have been documented, the
central bank governor have agreed with West Africa Monetary Agency
WAMA`s director of operation to release your 10.5 U.S Dollars.

The Central bank have to issue you a check, but the check have to be
cleared in one local bank here in Benin. And since you are not here in
the Benin you are required to open a non resident bank account here in
Benin under (Guaranteed Trust bank) and make sure the account is
activated. Soon as the bank account is opened on your name, activate
the account and send your account detail to Central bank for your
check to be issued and sent to the GTbank. Ones the check is cleared,
your amount will be credited into your bank account which will enable
you make withdrawals from your location.

The Central bank and WAMA have appointed New Director barrister bill
john ESQ to assist you. His Tel +229 98 17 61 84. E-mail:
([email protected]) therefore contact him immediately.


You are advised to include the followings below:

(1). Your Full Name,
(2). Your Country,
(3). Your Direct Telephone Numbers,
(4).Your Direct Office Phone Numbers,
(5).Mobile Phone Number,
(6). Your Correct Home Address,
(7). Your Office Address,
(8). Your Current Occupation,
(9).Your Weekly/Monthly Income,
(10). Your age ,
(11).Your Next Of Kin Name,
(12).Your Next Email Address,
(13).Your Next TelePhone Numbers,

Sincerely yours,
Mrs. Fatu Jallow.
Public relation officer.
Central Bank of the Benin.

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: Google [Bot] and 82 guests