Scam Tip Report #96189 - Attention to
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2019-06-18 13:18:21
Nigerian/419 Scam
|  +1 Attention to This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Central Bank of Benin
Avenue Jean-Paul II Ganhi, Cotonou
P. O. Box: No. 325 RP, Cotonou Benin Republic
Email: info@centralbankbenin.rf.gd
Website: www.centralbankbenin.rf.gd
Tel: +229 90752842
Fax: +229 21 60 00 28
Attention to
Good day Sir,
This is to confirm your message to this Office today in receipt of the
claim of your overdue payment total sum of $14.850,000.00 which is
under our custody here waiting for onward transfer to your locations,
Please before we can proceed on this transaction we will like to have
your full contact details for record purposes.
What we need from you now are as follows'
(1) Your Full Name:..............................
(2) Your Home Address:............................................
(3) Your Mobile Phone Number:.........................................
(4) Your Sex.......................Age:..........................................
(5) Scan Copy Of your Drivers License:............................
(6) Your Present Occupation:..............................................
(7) Name Of Your Next Of Kin:.................................(IF ANY)
(8) Your Date Of Birth:................................
(9) Your Nationality"........................................
(10) State Of Origin:........................................................
Those are what we need from you now before we can proceed, I am very
sorry for any inconvenience this mighty are cause you but that is
Instructions given to us by this Government.
Have a blessed day.
Thanks
Mr. Benedict Degbueyi
Director General
Tel: +229 90752842
Fax: +229 21 60 00 28 |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-06-18 18:21:28 |
|
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Central Bank of Benin
Avenue Jean-Paul II Ganhi, Cotonou
P. O. Box: No. 325 RP, Cotonou Benin Republic
Email: info@centralbankbenin.rf.gd
Website: www.centralbankbenin.rf.gd
Tel: +229 90752842
Fax: +229 21 60 00 28
Attention to
Good day once again, This is to inform you that your Online Bank
account has been opened and your whole amount total sum of
$14.850,000.00 has been loaded into your Online Bank account as you
can see below.
Just follow up this instructions as you can see below after viewing
your statement of your account and start making your transfer to any
Bank account of your choice,
Now open this website:( www.centralbankbenin.rf.gd ) put this link
three times to ensure that it open and look at your right hand side
and Click on INTERNET BANKING LOGIN once it open you will see Ac User
PIN and Ac Password put this info below.
Ac User PIN: 21367542384041
Ac Password: cbb443323
Security Code: 0968
Once it open Click on FUND TRANSFER to start, If you have any
question call my direct phone number +229 90752842.
Congratulations once again.
Have a nice day
Thanks
Mr. Benedict Degbueyi
Director General
Tel: +229 90752842
Fax: +229 21 60 00 28
Scam Email
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