Scam Tip Report #90297 - Your Fund sum of US$1,500,000.00 is about to be taken over by Benin government
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-05-02 19:32:00 Nigerian/419 Scam |  +1 Your Fund sum of US$1,500,000.00 is about to be taken over by Benin government
Fund Transfer Monitoring Unit FBI Headquarters in Washington, D.C. J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001. Dear Beneficiary Sir, Your Fund sum of US$1,500,000.00 is about to be taken over by Benin government as abandon fund. I wish to acknowledge all your last mails to this office regarding your fund transfer from Africa and our team of investigators has been busy working to trace and identify the actual bank in Africa where your unclaimed inheritance/contract fund is located and finally it has been legitimately verified that your unclaimed fund of US$1,500,000.00 is currently standing unclaimed at Bank of Africa in Benin Republic and the new government in power is seeking the court order to confiscate the fund as abandoned fund if you did not contact the bank within three working days from today. As a matter of urgency, you are directed to contact the Executive Managing Director of Bank of Africa Benin on the below contact information to fast track your payment file and complete the fund transfer to your bank account within three working days without any more delay. Faustin Amoussou Managing Director Bank of Africa Email:faustinamoussou@africamail.com faustinanmoussou40000@gmail.com Tel: +229 97514924 Contact him now with your receiving bank account information where the fund will be transferred, contact him also with a copy of your I D for identification and forward him any evidence of your fund ownership certificate or document in your position and notify our office as soon as the transfer is completed in your bank account next week. Thanks Christopher A Wray Director U.S. Department of Justice Federal Bureau of Investigation | ||||||
Follow Ups/Extra Information. Most recent is listed first.
 | Anonymous () Added the following extra information on :2019-02-25 23:29:53 | ||||
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