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.
#294090 by AlanJones Sun May 08, 2016 2:55 am
From: Central Bank of Benin Republic - [email protected]
Reply-to: Central Bank of Benin Republic - [email protected]
Tel. No.: +22998775498

CENTRAL BANK OF BENIN ATM CENTRE DEPARTMENT
ADDRESS/ No# 1105 Scoji Express Road Cotonou Benin Republic.
Mobile Phone: +229 98775498
Email address: [email protected]

Attn:
This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Federal Republic of Benin to release your Approved payment of US$6.9 Million Dollars via ATM VISA CARD which you will use to withdraw your US$6.9 Million Dollars from any ATM Machine in any part of the world.

Your ATM VISA CARD number 527 478364 4673008 748; has been approved and upgraded in your favor today. The amount upgraded in your ATM CARD is the US$6.9 Million Dollars and your secret pin number of the ATM CARD will be sending to you as soon as you receive your ATM card for security reasons, Right now, Invitation have been extended to you to visit CENTRAL BANK OF BENIN for the collection of your ATM VISA CARD and PIN NUMBER so that you can activate it by yourself and start withdrawing funds from any ATM Machine in your country but the amount you can withdraw in a day is $20,000 and you cannot withdraw the 20,000 at once,you can only withdraw 5,000 usd into 4 times as we have programmed it making the 20,000 usd.

Alternatively, if you are unable to visit CENTRAL BANK OF BENIN for collection of this your ATM VISA CARD and PIN NUMBER, you must therefore apply for the ATM VISA CARD and to be sent to you via our diplomatic courier service at your own expenses by offsetting the following payments such as;

1) Shipment fee of the ATM VISA CARD to your address cost $150 usd
2) Insurance Coverage of the ATM VISA CARD cost $90 usd

Both payments are given the total the sum of $240 usd, must be paid to enable us to ship your ATM VISA CARD to your address as to enable you start withdrawing your US$6.9 Million Dollars from any ATM machine in any part of the world.

So, if you cannot visit CENTRAL BANK OF BENIN for collection of your ATM VISA CARD, you must therefore kindly go right now and send this shipment and insurance fee of $240 usd via Western Union Money transfer or money gram money transfer with the details below and write your MTCN number and your sender name below down;

Receiver's information as below,

Receiver's Name: Paul Obi
Country: Benin republic
City: Cotonou
Text Question: Today
Answer: Today
Amount: $240 only

MTCN...
SENDER....

As soon as the fee is received, we shall immediately dispatch your ATM VISA CARD to you and it will take only 24 hours to arrive to your address. Thanks for your good understanding and we are waiting for your quick reply with the payment information.

REGARDS.
Mr.Timothy Kenneth

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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