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.
#437080 by AlanJones Fri Dec 02, 2022 1:39 am
From: Mr James E.Edward - [email protected]
Reply-to: [email protected]
Subject: World Bank Of West Africa Benin Republic
Tel. No.: +22957374303

Mr. James E. Edward
The New Foreign Paymaster General
World Bank Of West Africa Benin Republic
Tinubu Square Cotonou
Email: [email protected]

..............................................

Our Ref: CBB/IRD/CBX/027/2022

DATE: 01/12/2022

Attn:

This is to inform you that we have received a payment instruction from Mr. Chan Tak Kin, a Citizen of China demanding that we should transfer your funds to him, as you have given him the mandate and authorization for him to receive your funds interest. Note that he has given us a bank account in Hong-Kong, where we will transfer your funds to him without delay.

Bank of China (Hong Kong)
25 Wu Pak Street, Aberdeen, HK
Account Name: Chan Tak Kin
Swift code: BKCHHKHHCLS
Routing number: 026003269
Account number: 012-879-6-034422-0

Please let us know if you have truly instructed and directed him to receive your funds in Hong-Kong.We have informed him to get an official Power of Authorization from you, before we will release the funds to him, which we are still waiting for. However, we want to inform you that you have within the next five (5) official working hours to get back to us on this notice with the required fee of $100 USD or we will release the funds to him.

Yours truly,

Expecting your urgent response.

Yours faithfully.
Mr. James E. Edward
The New Foreign Paymaster General,
World Bank Of West Africa Benin Republic
Email: [email protected]
call me at this number once you receive this message. Tell : (+229)-57374303

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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