Scam Tip Report #24288 - The Central Bank Of Benin
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2015-09-09 17:06:52 Nigerian/419 Scam |  The Central Bank Of Benin
International Remittance Department The Central Bank Of Benin Banque Centrale Des Etats De L'Afrique De L'Ouest Tel:+229 99 561 619 Fax:+229 88 777 123 Email:accinf469@yahoo.com Dear Beneficiary , NOTIFICATION OF PAYMENT VIA CERTIFIDE BANK DRAFT Be informed that your long over-due fund which you have been finding it difficult to receive via a waired transfer , has been arranged through Certified Bank Draft issued by International corresponding bank in Europe, , this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. Now your conduct code has released to the central bank for the issuance of your Certified Bank Draft of US$15,000.000.00, your Certified Bank Draft will be issued to you by our corresponding bank once we receive your details for the issueance below. Note that upon the receipt of your email today we shall forward your details to our corresponding bank in Ireland to issue the draft in your name for an onward inherritance overdu payment with the central bank. You are advise toforward your below details today for the issuance, our corresponding bank will issue the copy of the draft and send back to us for security clearuification and the spacemen of the draft will scanned and send to you for your confirmation to your bank. Please do accept your payment in this easy and fastest method. Also re-confirm your details accordingly for processing. (1) Your Full Name : (2) Full Residential Address : (P.O.BOX NOT ALLOWED) (3) Direct and Current Phone : (4) Present Country : (5) passport identification: Please As soon as your details have been received here by the Central Bank we shall proceed for the issuance, you are therefore advised to stop any further communications with any other bodies relating to this transaction untill you receive your funds. Please be regular on your email so we can finanlized this transaction in days time with you. Thanks for your co-operation. Dr.Adam Robinson(Director) International Remittance Department The Central Bank Of Benin | |||||
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