Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#3151 by benjamin Fri Apr 11, 2008 11:46 am
Another follow-up scam, and another Rev! Claiming to be from Financial Bank plc Benin, the image included in the email is fromthe 1st Financial Bank, a small bank in USA which has only three branches - and none of them are in Benin!

SWIFT FINANCE PAYMENT DEPARTMENT
From the Desk of Rev. Dr.Chucks Gilbert
REF: CODE OF CONDUCT 781
SUBJ: SWIFT FINANCE PAYMENT CENTER .
PHONE +229-9761 3826


ATTN ,

THE MANAGEMENT OF FINANCIAL BANK PLC,COTONOU BENIN REPUBLIC, WISHES TO INFORM YOU THAT WE ARE IN RECEIPT OF OUR BANK DRAFT WORTHS OF EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS USD $1.7M USD ISSUED IN YOUR FAVOUR FROM YOUR CUSTOMER FEW WEEKS AGO, THIS MORNING WE RECEIVED BACK THE DRAFT BY HIS SECRETARY AND HE TOLD US TODAY TO CANCEL THE ISSUED CHEQUE.

BECAUSE YOU DONT WANT TO RECEIVE IT ANYMORE,SO WE DECIDED TO CONFIRM FROM YOU FIRST BEFORE TAKING ANY ACTION, YOU ARE HEREBY ADVISED TO CONTACT US FIRST TO VERIFY FROM YOU BEFORE THE CANCELLATION OF THE BANK DRAFT.
WHAT IS GOING ON? AND WHY DO YOU ASKED HIM TO CANCEL THE DRAFTOF USD$$800,000.000 WHICH WAS WROTE ON YOUR BEHALF? YOU CAN NOW CONTACT OUR DIRECTOR GENERAL ( MR CHUCKS GILBERT) ON THIS EMAIL ADDRESS ( financialbankinternational@yahoo.fr ) OR GIVE HIM A CALL AT +229 97 613 826 BEFORE WE CAN TAKE ANY ACTION.

WE ARE WAITING FOR YOUR URGENT REPLY AS SOON AS YOU RECEIVE THIS E-MAIL.
NOTE: AFTER 48 HOURS AND YOU DID NOT CONTACT OUR DIRECTOR WE WILL TAKE ACTION IMMEDIATELY ON CANCELING THE CHEQUE.


THANKS FOR YOUR COOPERATION.

YOURS FAITHFULLY,

REV.DR CHUCKS GILBER
FOREIGN OPERATIONS
FINANCIAL BANK PLC , COTONOU BENIN REPUBLIC
TEL: +229 97 613 826

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