Scam Tip Report #24681 - PAYMENT APPROVAL/ FINAL FUND RELEASE ORDER FROM CENTRAL BANK OF NIGERIA.
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2015-09-23 22:39:13 Nigerian/419 Scam |  PAYMENT APPROVAL/ FINAL FUND RELEASE ORDER FROM CENTRAL BANK OF NIGERIA.
CENTRAL BANK OF WEST AFRICA TINUBU SQUARE, BENIN REPUBLIC. TELEPHONE: +229 997 92615 OUR REF: CBN/OHG/OXD1/2015 YOU’RE REF:…………. RE: PAYMENT APPROVAL/ FINAL FUND RELEASE ORDER FROM CENTRAL BANK OF NIGERIA. Dear Beneficiary: Definitely, I know that this letter will be a surprising one to you; firstly, I will like to introduce myself officially as Mr Frank William,International Foreign Payment Department, Central Bank of Benin Republic(CBB) You are been contacted today because your Inheritance/contract Funds was Re-deposited into the "Federal Suspense Account" of CBN last week, because you did not proceed with your Claim as the Rightful beneficiary which is well known to the Board Directors and management team of Central Bank of Benin Republic. On a serious note, we saw a payment file on your name with statistics information from our Central Computer stating that abandoned funds worth US$10.5 Millions of Dollars belongs to you unclaimed. However, we want to know the fast reason(s) why such abandonment occurred up till this moment without any claim. Basically I want to use this juncture to alert you that the payment above is now been processing under the pay unit control of the bank and will apparently be released soonest as you respond to this message. We the Board of Directors, Members and Committee of the Federal Ministry of Finance and the United Nations Organization Committee are now aware of your inheritance fund. Recently the (CENTRAL BANK OF BENIN REPUBLIC) and Mr. Ban Kin-Moon Secretary-General of the United Nations met with the Nigeria President General Muhammadu Buhari (GCFR) and the Federal Ministry of Finance and gave a mandate for all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. From the report they gave to us and after our investigations,we confirmed that you are the true beneficiary of the total sum of amount. US$10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars Only), We have also confirmed that since 2009 to 2015 that you have not received your Inheritance/contract Funds from the awarded company in Benin Republic. After our numerous verification's we found out that you could not get your Inheritance/contract Funds amount due to your low co-operation to your country Government Authority as well as your country banking system. Also due to terrorism problems going on around global. In regards to the above mentioned problems, we the FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC have decided to release your Inheritance/contract Funds amount directly to your personal bank account without any delay. listen very attentively to enable you receive your Inheritance/contract funds!By the power and authority be store on us we have conveyed your transaction to trusted Bank which will transfer your Inheritance/contract funds; You are to contact the us with your personal banking details/ Your personal information for us to move your Inheritance/contract funds amount directly to your bank account without any further delay. Be informed that the only money you will pay is (US$95) which is their Processing/crediting charge. The reason why you have to pay the Charge first to us is because there is an instruction place by the (F.M.F) Federal Ministry of Finance and U.S government not to deduct any charges from your Inheritance/contract funds amount for security purposes. So there will be no possibility of deducting any charge(s) out of it till it gets to you. For security reasons. A sum of US$10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars Only) Receiving by wire Transfer, has been issued on your behalf and you are requested to contact us immediately. With your original data for the claim of your compensation funds. And your bank details, is also very important to deposit your Tuque to any branch of your local bank over there in your country. Below is the information you are required to fill and forward to the to me Mr. Frank William, International Foreign Payment Department, Central Bank of BENIN REPUBLIC (CBB). Make sure you fill this below before forwarding it, do this immediately. CLAIM FORM: Your Full Name...... Home Address....... State of Provience .......... Your Direct Mobile Phone........ Occupation………… Sex....... Next of Kin……………… Date of Birth............ Your Email ID:………… Account Holder.......... Bank Name.............. Bank Account No...... Bank Swift Code...... Scan copy of your ID card or Driving License/Photo: ID card – SERVICE ID CARD…… While sending the above listed details, remember to send this bank required Processing/crediting charge of (US$95 Dollar only) which is the only money you will pay for immediate release of your compensation amount. Which we cannot ask you for any additional money after you have paid (US$95 Dollar only). We guarantee your transaction with the Central Bank of BENIN REPUBLIC (CBB) Follow our instructions; you will not have any problem. Be informed that this official fee is not negotiable and also the official receipt that will be issued to you covers the payment of the fee also guarantee the unconditional refund of the money paid if we fail to comply in executing our own part of the agreement. Once again, I wish to guarantee you that you are dealing with the right channel and therefore you have no reason to entertain any form of fears, for your safety and fund release is 100% sure. I am waiting positively on your reply shortly because this is what needed and you don’t allow this to jeopardize your effort. Be rest assured that your fund will be release as soon as you send the needed (US$95 Dollars Only) which is our Processing fee to complete the transaction immediately you send the money. Here Is The Payment Information Through Western Union or Money Gram with below. NAME OF RECEIVER: SUNDAY OKAFOR ADDRESS: BENIN REPUBLIC-COTONUO TEXT QUESTION: FINAL ANSWER: SOLUTION AMOUNT: US$95 ONLY SENDERS NAME: SENDERS ADDRESS: M.T.C.N NUMBER: I am giving you my word that as soon as you send the money I will do everything in my power to make sure you get your payment because I know that this ($10.5M) has cost you a lot of money in the past that is why I am trying to help you, because I know that you will reward me once you receive your fund so try as much as possible best to send the money urgently. I will personally advice you to pick courage with me and have that sense of transparency and trust to work out your fund to take place immediately. In the name of God we save, I promise that you will surely receive your fund soon the requested fee is received. Thanks so much as we wait for your positive reply why I advise you to be strong in prayer as we started too observing lent today God will surely see his people in difficulty through by his Grace Amen.Please note that I work with faith and trust and believe only. CONGRATULATIONS. I am Awaiting to hear from you. Thanks and have a great and wonderful day more ahead. Best Regards. Mr. Frank William, International Foreign Payment Department, Central bank of Benin Republic (CBB) Telephone: +229 997 92615 E-mail: mr.frankwilliam34@gmail.com | |||||
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