Scam Tip Report #25213 - IMAGINARY FUNDS FROM BENIN REPUBLIC
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2015-10-12 17:47:40 Nigerian/419 Scam |  IMAGINARY FUNDS FROM BENIN REPUBLIC
I am Mr. Godwin Emefiele, the new appointed Governor Central Bank of Benin, who take over from Mallam Sanusi Lamido Sanusi who was appointed Governor of the Central Bank of Benin on 3 June 2009 and suspended from office by Formal President Mathieu Kérékou on 20 February 2014 on allegations of reckless spending, after Sanusi exposed a $30 Million shortfall in the Benin National Petroleum Company (BNPC ). The Benin Federal House of Senate has nominated me by President Mathieu Kérékou as the current Governor of Central Bank of Benin (CBB), the Senate on Wednesday 26th of MARCH, 2014 has also confirmed my appointment. the president has authorized me to handle all international fund transactions that belongs to foreigners immediately to enable every foreigner who has a pending fund transactions all over the world to receive their fund without further delaying. Note,I decided to contact you and to alert you on the status of your fund, during our meeting today on the round-table with the NEW Presidency and senate president including the Minister for Finance Director, I have been advised to contact and to make sure that your fund is transferred to you before the closure of the payment system in no distance time. The ball is now in your court as I have been advised to allow you choose the way the fund can be getting to you which will be easy for you and stress free which are as follows: 1) Do you authorize me to continue in the Swift wire transfer process, if you choose that, you will be needed to come down here to sign your original hard copies and if you will be unable to come, I can dispatch the documents to your doorstep through a certified courier company which will cost $69.00 USD 2) Can the fund be sent to you through diplomatic process? There letting the fund into a trunk box as a consignment which will be declared as a family treasure in other for the customs not to intervene into the consignment box which will be sent to your doorstep by the diplomatic means which will by the diplomatic means which will cost $76.00 USD, 3) We can also loaded the funds in an ATM card and deliver it to your doorstep and this will cost $60.00 USD,only for Insurance and Shipment to your doorstep. These details and update was instructed and given during the round-table meeting held hours ago WITH THE NEW PRESIDENT ( YAYI BONI ) and you are requested to comply and respond to this letter as urgent as possible by contacting us with the option you want with the fund receiving details. Now, you are encouraged to use this Western Union or Money Gram payment details below in sending any option payment cost that you choose to enable us proceed on your payment immediately. RECEIVER NAME:...JEFFREY OKE COUNTRY: BENIN REPUBLIC TEST QUESTION:..WHEN TEST ANSWER:. TODAY SENDING AMOUNT: USD..? SENDER NAME....? MTCN NUMBER... SENDER MOBILE PHONE... OCCUPATION.... Remember, to forward me your pay scan copy or the payment details via this very email for confirmation and documentation here in my Office. Strictly follow my instructions. Thanks for your anticipation and understanding. Mr. Godwin Emefiele. EXECUTIVE GOVERNOR, CENTRAL BANK OF BENIN. Tell +229-9827-3714 | |||||
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