Scam Tip Report #26681 - FUNDS FROM IMAGINARY BANK IN BENIN ....FNB BANK.......ANOTHER AFRICAN 419 SCAM
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2016-01-30 19:33:38 Nigerian/419 Scam |  FUNDS FROM IMAGINARY BANK IN BENIN ....FNB BANK.......ANOTHER AFRICAN 419 SCAM
I am Mr Jimmy West , the director of FNB BANK Benin. This is to bring to your notice that my office has taking over all the money Transaction originated from any part of African/ Europe and Asia counties etc. as Contract payment,Fund inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies In releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world wide. The World Bank Group has Mandated the Credit Bank Benin via my Office to release funds to beneficiaries through Cash delivery, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared recently From Terrorist and Money laundry and your money will be released to you Through International Cashier's Bank Draft that will be cash able from any International Bank in your country or cash delivery been the only way you would receive Your money to avoid paying excess charges. As regard to this arrangement, you are advised to contact the telex director DR. SHITU ABUBAKAR through his direct email:( firstnbanfinance@accountant.com ) Contact DR. SHITU ABUBAKA with the contact information below. Telex director FNB BANK Benin name: DR. SHITU ABUBAKAR Direct email:( firstnbanfinance@accountant.com ) DIRECT TEL: +229 94049213 You are therefore advised to forward your direct telephone numbers, Your complete name and your mailing address to Dr David John for Immediate release of your fund to you Most importantly be aware that ($3.5Million Dollars) Only was allocated to you, Be also informed that the Fund Approvals and authorization document Including Anti-terrorist Clearance Certificate was issued in your name and has been handed over to DR.SHITU ABUBAKAR to release to you. Finally, DR.SHITU ABUBAKAR is standby to receive your communication and Release your fund to you through Cash delivery without further delay. Make your contact directly to him through Email contact any time because we are working 24 Hours to be able to meet with the mandate given by the World Bank, Thanks for your maximum cooperation. Mr Jimmy West | |||||
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