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.
#243484 by AlanJones Fri Mar 27, 2015 2:46 am
From: Mr. Paul Ego - [email protected]
Reply-to: [email protected]
Tel. No.: +22999171961

Attention,

I am glad to announce to you today that a new payment policy has been
adopted and you have been short listed for payment via Online Banking,
So kindly urgent contact ONLINE Bank WORLD BANK ORGANIZATION (W.B)
where the funds approve by Benin Republic government to transfer your
funds online into your account and we are to assure you to follow
there online payment instruction to make sure the transaction goes
successful. Below is the contact information of Online Bank, World
Bank Organization. The reason why we channel the transfer via World
Bank Online Banking is due to your inherited funds is a large amount.
To enable you transfer it usefully by yourself without any problems.

Contact Person: Mr. Ousmane Diagana
E-mail: [email protected]
Phone: Tel: +229-99 17 19 61

Endeavor to email him the following information for immediate processing,

FULL NAME:.......................
FULL CONTACT ADDRESS:...........
MOBILE PHONE NUMBER:............
FAX NUMBER:.....................
COUNTRY....................... ...
OCCUPATION:................... ...
MARITAL STATUS:.................
AGE:.......................... ...

COPY OF ID OR PASSPORT ATTACHMENT:

These are the requirements that you need to be aware of, before you
contact him below .1) You will fill the online account opening form
Online Bank United bank of Africa Plc Benin Republic. Send him an
email in regards to your funds [$1.5m] that has been approved by the
Federal Government of Benin republic to transfer on your behalf
through there online banking service.

Yours Sincerely


Mr. Paul Ego

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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