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.
#295499 by AlanJones Thu May 19, 2016 2:17 am
From: HON LELA HOUVESSOU - [email protected]
Tel. No.: +22962093669

I am hereby writing to inform you that the government of Benin has today Morning deposit your inheritance $2.5 Million united state dollars with this bank. The government had a clear mandate to open an account in your name with the bank and set up an on-line transfer that you will use to transfer the funds into your personal account.

However, the government deposited your funds to the bank . The bank has finally opened an account in your name. Be advice that the bank has already created on-line transfer with the account that opened in your favor this afternoon. And the $2.5 Million of funds has been transferred to the account that my bank open in your favor. The on-line banking account details are follows.
Welcome! To - CB B Online Pl c Secure Account Page
Account Name

Account Type
Activate

Online Banking Account
Created Opened

Account Balance
2016-01-07
$2.5M
Account Number

Diamond Bank Sort Code
0020578417
2822-03-8769
Country

Name Of bank
International Money Transfer
Input



Swift Code PNBPUS33
Account Number 0026578071
Please Enter:
Transfer CODE TRANS-ID:

Bank Name :
Amount :
Routing Number:
Swift Code:
Transfer PIN:
The bank did not charge you any fee. You need to obtain a Access Transfer Code, For your information, you will be able to start accessing your online banking account as soon as you obtain this code.

You are to pay $69 dollars to obtain the Access Transfer Code. Here is information on how to send the fee through western union, Money Gram OR Ria transfer.

Receiver's name...Mikel Ike
Country.. Republic 0f Benin
City.. Cotonou
Text Question..When
Text Answer...Today
Amount $69USD.
MTCN....
Sender...

Provide us with the MTCN and sender’s name once payment is made. The bank will issue Access transfer code as soon as we confirm payment details.

Sincerely,
HON LELA HOUVESSOU DIRCETOR ORGANIZATION
COTONOU REPUBLIC OF BENIN
PHONE: +22962093669
Head of operation manager

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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