Scam Tip Report #88322 - WELCOME TO CENTRAL BANK FOR AFRICA BENIN REPUBLIC
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-11-16 17:18:56 Nigerian/419 Scam |  +2 WELCOME TO CENTRAL BANK FOR AFRICA BENIN REPUBLIC
CITY, COTONOU CORPORATE HEAD QUARTERS, TINUBU SQUARE, BENIN REPUBLIC. NO: 338 COTONOU. MAV/NNPC/FGN/MIN/007? IMMEDIATE CONTRACT PAYMENT/ Email Address. Email: centralbankbenin27@yahoo.fr. Email Address. Email: centralbankbenin27@yahoo.fr. Dear Customer: , This Mail is from the desk of Central Bank Group 24 hours services, Your personal information’s which is your bank account details where you want your funds credited has been received and your data’s has been attach to your transfer file here in our desk which has been approved for onward transfer to your bank account. In response to your kind comment, I am contacting you concerning the release of your Inheritance Payment of $1.5Million United States Dollars directly to your bank account today. After a Board meeting with the Central Bank of Africa Board of Executive Directors and also Monetary Union (W.B.B.E.D.M.U) today, as stipulated in the last paragraph of our Corporate Transaction Statement, for your information, At this juncture, we urgent you to provide us with our logistics handling charges/Exchange Rate fee of $150.00 only. This includes evaluation, appraisal, certification, validation and cost of remittance network, a recognized method by which legitimate remittances to neighboring Banks are routinely transferred to ensure the smoothies transaction. It is also imperative us to inform you this requirement is in line with this aforementioned funds source and origin in line with this country banking financial policies, rules and regulation, based on their constitutional rights and terms. As stipulated in the last paragraph of our Corporate Transaction Statement, our handling charges vary from volume of transaction /Bank of final destination and cannot be deducted from the principal amount due to Irrevocable Insurance Policy (IIP) associated with the escrow payment account, such as logistics, evaluations, appraisals, Certifications and validations exercises to the concerned government monetary agencies for proper international/Local banking trails and accountability prior to remittance of the fund to your nominated account, This is the Money Gram or western union information’s for making the payment through this receivers name bellow: Receivers Name:.........Amala Mmili Country: ........................Cotonou Benin Republic Amount:.........................$150.00 Text Question:........... ...Good Text Answer:....................Good MTCN #................................ Senders Name:................... As soon as the payment is receive from you today, This transaction has lingered for a very long period of time and we will not continue to entertain any form of delay from your end. This has to be done for your funds to be released from hanging and forwarded to normal Destination bank account as well with no further hitch. Upon the confirmation of your processing charges you will get your Funds $1.5Million US Dollars into your account within 1hrs you send it.We are going to commence the immediate transfer of your inheritance payment $1.5Million United State Dollars in to your nominated bank account today as you nominate above, I'll be expecting you to do your very best to make arrangement to send our logistics handling charges/Exchange Rate fee of USD150.00 today. Be rest assured that we shall ensure that your funds is transferred to you today. Note that all the relevant remittance slip relating to this transfer will be sent to you and your banker for the clearance of the funds with your bank account. you must receive your funds upon your compliance as we have been mandated to get you paid without any delay. We await your prompt response and be assure of our very best positive banking services as we are under pressure to get you paid as instructed and approved so comply with our requirements and be assure you will never regret it render you will be happy banking with us. You have to call me immediately on this hotline: +229-6269-3009, Your positive response to this matter will be highly appreciated today. Ms. Vivian Douglas Director Central Bank Foreign Payment Operations department, Central Bank International Plc. Email Address. Email: centralbankbenin27@yahoo.fr. Email Address. Email: centralbankbenin27@yahoo.fr. Telephone Number +229-6269-3009. | ||||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-11-16 17:31:03 | ||||
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| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-11-16 17:27:17 | ||||
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