Scam Tip Report #89982 - foreign unpaid inheritance and contract fund
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-04-20 21:01:53 Nigerian/419 Scam |  foreign unpaid inheritance and contract fund
Central Bank of Benin Republic No, 16 Hammed express road Tokpa Cotonou E-mail( centrallbankplc@accountant.com ) Attention: Beneficiary I am DAVID JACK, the new Head authorized Fund Crediting Manager handling all foreign unpaid inheritance and contract fund. Your email is among the listed beneficiaries who have not receive their inheritance payment and also among the ones who want to claim their inheritance. Your payment file has been open today after the World Bank Executive board meeting concerning all Unpaid inheritance and we notice that your payment has been kept pending for a very long time due to the wrong information given previously by the payment Administrative officer. The Federal Republic of Benin under the instruction of His Excellency President YAYI BONI, GCFR have given ORDER in the First Quarter Payment Approval yesterday to release ALL outstanding payment through our Bank and your name is among the listed approved beneficiary to receive their PART PAYMENT of US$4.5M. Furthermore, to be sure of whom we have contacted, the Central Bank Management hereby advice that you fill and return the below listed personal details so as to enable us cross check with the one in your payment file before we commence with the release of your approval part payment. First Name: Last Name: Middle Name: Address: DOB: (Date of Birth): Telephone: Mobile Phone: Occupation: Copy of your Identification: Drivers License OR International Passport: Next of Kin Name: And re-confirm your full bank detail's such as; Bank Name: Account Name: Bank Account Number: Routing/ Swift Number: Once will confirm your information complete we will process for the transfer. More further; You need to open International Bank Account with our bank here in Central Bank of Benin to enable us to transfer your fund the Account into your personal bank account in your country and the only money this bank will collect from you is $105, so immediately you send the $105 your fund $4.5million will transfer to your bank account. Use this information send the money via Western Union or Money Gram WITH THIS INFORMATION BELLOW; Receiver name: GODWIN EMEKA Country: Benin REPUBLIC City: Cotonou Text Question: AA Answer: BB Amount: $105 Once you send the money forward the payment slip via attachment to us enable us processed for your transfer. We Sincerely Apologize for the delay you have encountered in trying to receive your fund, but we assure you that those delays will never be encountered again. Best Regards Regards, DAVID JACK Executive Governor Central Bank of Benin Republic No virus found in this message. Checked by AVG - www.avg.com Version: 2018.0.7303 / Virus Database: 4522/11441 - Release Date: 04/16/18 | ||||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know