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.
#313828 by AlanJones Tue Dec 06, 2016 1:21 am
From: [email protected]
Reply-to: [email protected]
Tel. No.: +22998759377

Central Bank Benin
Rue 23 boulevard de l'avenir Rep. du Benin,
Porto novo, Benin Republic
Our Ref CBBPLC/XXCB / 007
Director Of Remittance Officer:
Mr Albert Alfred Brown
Phone number: +22998759377
Email: [email protected]

Esteemed Customer

The board of Central Bank Benin Republic are here today to inform you that the bank has decided to transfer your $8.700,000.00usd to your bank account because we want to make sure that we finalized all outstanding payments in this bank to the beneficiaries and we want tolet us know that we are giving out as Xmas bonus in regard to the fee you will pay which is now reduced to $98.00 usd which is for bank processing fee.

If you indeed want to enjoy this Xmas with peace,joy and happiness,you are advised to make sure that you send the $98.00 usd once you received this and read to enable us process your transfer file to make sure that by tomorrow all about the transfer will be ready for you to receive your fund.

Thanks for your understanding while we are waiting to read your email and be sure that the only delay for you to receive your fund from this bank is just $98.00 usd only.

You can use the below to send the $98.00 usd by Money Gram or Western Union.

Receiver's Name:::LOUIS UDO
Country::Benin Republic.
Address::: No 0023 BP Avotrou Cotonou,
Text Question: when
Answer: Now
Amount ::$98.00 usd
Sender's Name:
Reff Number#:
Sender’s address:

Thanks,
Central Bank Benin
Rue 23 boulevard de l'avenir Rep. du Benin,
Porto novo, Benin Republic
Our Ref CBBPLC/XXCB / 007
Director Of Remittance Officer:
Mr Albert Alfred Brown
Phone number: +22998759377

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

#321594 by AlanJones Wed Mar 08, 2017 1:12 am
From: [email protected]
Reply-To: [email protected]
Tel. No.: +22998759377

Attention

This is to notified you that due to the meeting held under the instruction of the Ministry Of Finance Head office Benin Republic, we come to realized that you did not receive your fund total sum of $8.700,000.00 usd[ Eight Million Seven Hundred Thousand United State Dollars since as result of unfaithful and selfish official's who want to use you as their source of making money.

The approval was granted by the appropriate department,you are advised to contact the bank with your information's such as below to enable them proceed on your online transfer which is the best and easiest way for you to get your fund transferred to your nominated account.

Kindly furnish your details:

Your Full name:
Your Home address:
Your Phone numbers:
Your Occupation:
Your Bank credential::

State below is the detail information of the affiliate bank for you to contact and remind them of your fund in their bank for immediate transfer process to be carry out.

CENTRAL BANK BENIN REPUBLIC LTD
Payment Director::Mr.Albert Alfred Brown
Telephone: +229-98759377
Email:( [email protected]

Thanks
Your sincerely
Information officer For Ministry Of Finance
Mrs.Daniel Marry

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.
#321870 by AlanJones Sat Mar 11, 2017 4:43 am
From: "Mrs. Daniel Rose Marry" - [email protected]
Reply-To: [email protected]
Tel. No.: +22998759377

Attention

This is to notified you that due to the meeting held under
the instruction of the Ministry Of Finance Head office Benin
Republic, we come to realized that you did not receive your
fund total sum of $8.700,000.00 usd[ Eight Million Seven
Hundred Thousand United State Dollars since as result of
unfaithful and selfish official's who want to use you as
their source of making money.

The approval was granted by the appropriate department,you
are advised to contact the bank with your information's such
as below to enable them proceed on your online transfer
which is the best and easiest way for you to get your fund
transferred to your nominated account.

Kindly furnish your details:

Your Full name:
Your Home address:
Your Phone numbers:
Your Occupation:
Your Bank credential::

State below is the detail information of the affiliate bank
for you to contact and remind them of your fund in their
bank for immediate transfer process to be carry out.

CENTRAL BANK BENIN REPUBLIC LTD
Payment Director::Mr.Albert Alfred Brown
Telephone: +229-98759377
Email:( [email protected]

Thanks
Your sincerely
Information officer For Ministry Of Finance
Mrs.Daniel Marry

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.

Who is online

Users browsing this forum: No registered users and 122 guests