Scam Tip Report #24230 - FUND TRANSFER NOTIFICATION FROM (CBN)
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2015-09-07 17:25:25 Nigerian/419 Scam |  FUND TRANSFER NOTIFICATION FROM (CBN)
Central Bank of BENIN, Plot 33, Abubakar Tafawa Balewa Way Central Business District, Cadastral Zone, COTONOU, Federal Capital Territory, BENIN Dear Fund Beneficiary: As regards your scam victims compensation Fund from Federal Government of BENIN Valued the sum of US$2.600.000.00 (Two Million Six Hundred Thousand United States Dollars) which is in our custody, we are mandated to facilitate the immediate remittance of your funds to your trust nominated bank account on before 20th of September 2015 . My names are Jonah Ogunniyi Otunla | Customer Service Executive and I am the new Director of Foreign Currency Remittance Department, Central Bank of BENIN (CBN) The bank in charges to issue your compensation funds valued US$2.600.000.00 (Two Million Six Hundred Thousand United States Dollars) . I'm personally sending this message considering the urgency it deserves following our resolve to conclude the transfer of your compensation funds this month. We also acknowledge that the sum of US$2.600.000.00 (Two Million Six Hundred Thousand United States Dollars) will be transferred to your given bank account which you will provide. We will proceed to transfer the funds and send you the wire slip and other transfer documents as soon as the transfer charges which has been reduced from $210 to $75.00 usd is paid by you. As part of our new banking reforms, we are acting in compliance with the stipulated financial regulations to returns all unclaimed funds to the national treasury. This is in accordance with national monetary policy to revitalize the economy. We hereby officially inform you that your compensation funds valued US$2.600.000.00 (Two Million Six Hundred Thousand United States Dollars) falls within the stipulated regulation and would be diverted to the appropriate authorities if unclaimed on before the 20th September 2015. You should go ahead and send the cost of transfer which has been reduce to $75.00 usd, If you send the transfer fee today, We will transfer your fund today and send the transfer slip with other documents that back up the fund for you to confirm the transfer with your bank. You can make the payment to our Administrate Department with the name of our receive below: Receivers Name :Den Okoro Receivers City: COTONOU BENIN REPUBLIC Country: BENIN REPUBLIC Text Question : Good News Text Answer: Good News Amount : $75.00 usd You should follow the instruction above and proceed with the payment, If we hear from you today, Your fund will reflect in your account within 24 hours. You are lucky the transfer fee has been reduce to $75.00 from CBN Governor, Everything is in your has now, If you want to recover all the money you lose to BENIN scam. I will be looking forward to receive the required funds from you to enable us transfer your fund today and send the transfer slip and other documents today. For More information please call via Telephone No: (+229)-981-186-61 if you need my further assistance. Thank you, Looking forward to hear from you again. Regards, Jonah Ogunniyi Otunla | Customer Service Executive | CBN| Central Bank Of BENIN Direct Line | (+229)-981-186-61 Office | Plot 33, Abubakar Tafawa Balewa Way Central Business District, Cadastral Zone, COTONOU, Federal Capital Territory BENIN PRIVILEGED AND CONFIDENTIAL: Information contained in this e-mail transmission is privileged, confidential and covered by the Electronic Communications Privacy Act, 18 U.S.C. Sections 2510-2521.This electronic mail message and any attached files contain information intended for the exclusive use of the specific individual or entity to whom it is addressed and may contain information that is proprietary, privileged, confidential and/or exempt from disclosure. If you have never been scam before, Please Delete because this massage is made for the scam victims only ! Thank you | |||||
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