Scam Tip Report #94252 - $12,000,000,000.00 USD Payment notification from CONTINENTAL INVESTMENT BANK
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-02-11 15:13:52 Nigerian/419 Scam |  $12,000,000,000.00 USD Payment notification from CONTINENTAL INVESTMENT BANK
CONTINENTAL INVESTMENT BANK PLC PLOT-45-56 OLUE CLOSE COTONUO BENIN REPUBLIC $12,000,000,000.00 USD Payment notification from CONTINENTAL INVESTMENT BANK Attn: Beneficiary: The Board of Trustees and Management of (CIB) CONTINENTAL INVESTMENT BANK PLC wish to officially inform you today that your outstanding Inheritance fund valued at the total sum of US$12,000,000,000.00 (Twelve Billion United States Dollars) which was deposited with our bank here in Benin to your name five month ago has been legally approved and Authorized by the European Union committee on Foreign Payment Resolution, following with the payment release letter we received from the Benin Finance Ministry and Benin Ambassador to U.S, Mr. Michael Raynor, for onward transfer, therefore, an instruction to credit your fund have been given to this Bank by the (CIB) Federal Reserve Bank Of CIB9 for immediate release of your fund to your bank account. Be informed that your fund transfer notification latter has been forwarded to the Bank of Benin and to the General Director Of (I.M.F) International Monitoring Fund Office in America for final approval, and this is because to transfer such huge amount of money we really have to notify every offices that is concern in any International fund transfer that is moving out of Canada just to avoid any problem when making the payment to your bank account, but we have successfully gotten some of the fund release approval documents from the legal department regarding this transaction. Note that the (CIB) CONTINENTAL INVESTMENT BANK PLC PLOT-45-56 OLUE CLOSE COTONUO, today the bank is a member of the Benin System of Benin Banks. It is also the national supervisor of all the banking system around Benin, and as such any transaction made out of this bank must go successfully into the beneficiary's bank account without any hitch, and be informed that every documentations required in your fund transfer must be fully secured and send to you as soon as possible for proof and file keeping before we can proceed. However, we the CONTINENTAL INVESTMENT BANK PLC hereby advise you to quickly reconfirm your full banking information to this bank before we can proceed with the claim process of your fund, and this is to avoid any mistake or wrongful transaction, and we will not be responsible for any lost of fund, so as a result of this we now advise you to kindly get back to us with your Residential Home Address and your complete Banking details as to enable the management of this bank facilitate the smooth release of your fund to your account. Upon the confirmation of your full details as instructed we will send our Bank Attorney to proceed with securing of the necessary legal documents in your name with immediate effect, and note With the transfer arrangements in place, you are advised to send your Mandatory Endorsement fees which include, Fund Registration Fee Documentation & Stamp Duty Fees and Cost of Transfer Immediately as requested by the Department of Finance and International Remittance Department CONTINENTAL INVESTMENT BANK PLC (CIB) in accordance with the stipulations and foreign transfer regulation act. The Total fees for your fund are $65.00USD as indicated.You should be aware of the fact that your prize money is under insurance coverage and as result of that the transfer charges cannot be deducted from the winning sum until your prize money is transferred to you wholesomely without tampering by any person, no charge/charges can be withdrawn or deducted from your winning fund until the fund is transferred into your nominated bank account. kindly send the funds directly to our lottery Agent Morgan Anderson to secure the necessary document on your behalf. You will receive the MT100 payment confirmation slip of your fund on your conclusions with sending the requested Fund Registration Fee, Documentation & Stamp Duty Fees and Cost of Transfer Money transfer Advice is below please... Receiver's Name__ LARRY AHMED Receiver's Address__No 17 Gariki Road Cotonou,Benin Country _Benin Republic City__Cotonou Question: When Answer: Now Amount: $65 US dollars Important: After paying the fee, send me the payment slip confirmation of the transaction for record keeping or fill the below details for pick up. Mtcn#:........... Sender's name........ Sender's address....... Sender's telephone..... We do not accept Bank Certified Drafts, Cheques, Credits or Cover Notes in reference to the above payment as funds below USD10, 000 are made payable via Cash Counter Payment. We awaiting your immediate response with your information to enable this bank proceeds with the transfer of your approved fund and serve you better as we were directed by the Benin Government. Thank you for choosing CONTINENTAL INVESTMENT BANK PLC. Email us only at: (contact@continentalinvestissementbank.com) CONTINENTAL INVESTMENT BANK PLC BENIN Mr James Ibori PLOT-45-56 OLUE CLOSE COTONUO BENIN REPUBLIC PLEASE READ THE WARNING BELOW... Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off. Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report | ||||||
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