Scam Tip Report #87875 - Central Bank of the Benin (CBB)
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-10-27 19:08:12 Nigerian/419 Scam |  Central Bank of the Benin (CBB)
Office Location: 1-2 Ecowas Avenue Banjul, Benin. Phone #: Dear Client, Re: Payment resolved Amount: US$5billion In close consultation with the World Bank and Economic Community Of West African States (ECOWAS), this is to notify you of your enlistment as a beneficiary of a recent Debt Management and Settlement Forum organized on the status of global arrangement to have your beneficiary fund settled once and for all. Of course, In the hope that you must have been aware of the past financial leakages in the Economic Community Of West African States (ECOWAS) foreign donation payment system, and frustrations associated there from in your last attempt to claim the fund, wherein fund beneficiaries (like your self) was subjected to unnecessary bureaucratic bottlenecks in lieu of claiming funds due them. The World Body, having solicited and received the cooperation of République du Bénin Presidency, in harmonizing the sequence of payments, have discovered from records of outstanding foreign donation fund beneficiaries due them that your name and payment has been with held and remain unpaid as a result of such bottleneck. On the prompting of this finding, I wish to officially notify you that your payment which your name is the list of lottery winners, inheritance and donation which their payment was originated from Africa. We have started process for the releasing of your fund. Do fill this form and return it back immediately for the process of your fund through Bank cheque. And deliver to you in your doorstep for deposit to your bank for payment, this will cost you $75.00 USD only and you will claim your fund with out any further charges.Kindly View attached message my Identification and keep safe. You are advice you send the $75 through western union, RIA and forward the payment information such as the mtcn number and senders names together with your details. INFORMATION; to send the $75,00 today, Receiver=Name: ====== Country:============= Benin Republic City:================ Cotonou Text Question: ======= When? Text Answer:========= Today Amount to be paid: === $75USD MTCN ............... Purpose of payment: Professional services Please complete and send back to us with a copy of beneficiary's identification(Drivers License or State Identification) and be inform that for you to before this fund will First Name:……….. Last Name:……….. Address:..………….. City:..................... State:................... Zip Code.............. Home Tel:............ Fax:…………………… Cell...................... E-mail.................. Occupation......... Date of Birth....... Your immediate compliance will be in your very best interest. THANKS, BARRISTER JIMMY ANDERSON. My id is Attached atmcard-paymnt55@outlook.com | ||||||
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