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.
#365412 by AlanJones Wed May 23, 2018 11:41 pm
From: R:ALPHA AHAMED - [email protected]
Reply-to: [email protected]
Tel. No.: +22969268271

CENTRAL BANK OF BENIN REPUBLIC OFFICE OF THE DIRECTOR
ELECTRONICS/INTERNET BANKING DEPARTMENT TINUBU SQUARE COTONOU – BENIN
REPUBLIC DEAREST BENEFICIARY. MY NAME IS MR: ALPHA AHAMED I AM THE
DIRECTOR OF ELECTRONICS AND INTERNET BANKING DEPARTMENT OF CENTRAL
BANK OF BENIN REPUBLIC.

Attention,

I AM SENDING THIS PRIVATE EMAIL TO YOU BASED ON THE CONFIDENTIALITY OF
THE TRANSACTION. PLEASE, I WILL LIKE TO ADVICE IF AFTER READING THIS
PROPOSAL YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF OR DELETE
IT. AS AT THIS MOMENT, I AM STILL WORKING WITH THE CENTRAL BANK OF
BENIN REPUBLIC (CBN) AND I WILL NOT BY ANY MEANS LIKE TO LOSE MY JOB.
I HAVE PUT IN OVER 15 YEARS OF SERVICE TO THIS BANK BUT UNFORTUNATELY
HAVE NOTHING TO SHOW FOR IT. I THINK THIS IS MY GOLDEN OPPORTUNITY TO
SECURE A BRIGHT FUTURE FOR MY FAMILY AND CHILDREN SINCE MY GOVERNMENT
HAS REFUSED TO TAKE CARE OF ITS RESPONSIBILITIES. INFARCT I AM SICK
AND TIRED OF EVERYTHING IN THIS COUNTRY.I HAVE DISCOVERED FROM MY
INVESTIGATION THAT YOU ARE A FUND BENEFICIARY WITH THE GOVERNMENT OF
BENIN REPUBLIC AND UNITED NATIONS AND THUS YOU HAVE PAID EVERY FEE AND
MET ALL THE STATUTORY REQUIREMENTS IN RESPECT OF YOUR FUND PAYMENT BUT
TILL THESE DAY YOU HAVE RECEIVED NOTHING. PLEASE BE EQUALLY ADVISED
THAT CENTRAL BANK OF BENIN REPUBLIC IS THE ONLY FINANCIAL INSTITUTION
THAT CAN PAY YOUR FUND TO YOU HENCE THERE IS NO OTHER FINANCIAL
INSTITUTION IN AFRICA/WORLD THAT CAN HANDLE YOUR FUND
PAYMENT/INHERITANCE FUND WITHOUT INSTRUCTIONS FROM THE CENTRAL BANK OF
BENIN REPUBLIC. INVESTIGATION HAS REVEALED THAT YOUR PROBLEM IS THAT
OF INTEREST GROUP THUS IT HAS AFFECTED VIRTUALLY EVERY FINANCIAL AND
SECURITY DEPARTMENT SUCH AS THE UNITED NATIONS, WORLD BANK, IMF, EFCC,
FBI, CIA, HOMELAND ETC. SEVERAL PEOPLE ARE INTERESTED IN YOUR PAYMENT
AND THAT EXPLAINS WHY YOU RECEIVE SEVERAL EMAILS AND PHONE CALLS FROM
DIFFERENT PEOPLE EVERYDAY.

NOTE THAT THEIR GAME PLAN IS TO DEFRAUD AND FRUSTRATE YOU UNTIL YOU
ABANDON YOUR FUND THEN THEY WILL BE COMFORTABLE ENOUGH TO TRANSFER
YOUR FUNDS INTO THEIR OVERSEAS PARTNERS ACCOUNT. THEIR AIMS AND TARGET
IS NOT THE MONEY YOU ARE SENDING TO THEM BY WESTERN UNION AND MONEY
GRAM BUT TO FRUSTRATE YOU OUT OF RECEIVING YOUR FUND HENCE YOU HAVE
LOST TRUST AND CONFIDENCE ON EVERYBODY AND DON’T KNOW WHO TO BELIEVE
OR TRUST AS GENUINE OFFICER. I CAN SEE THAT YOU HAVE LOST HOPE AND
INTEREST IN CLAIMING YOUR FUND DUE TO SEVERAL FRAUDS COMMITTED AGAINST
YOU. BUT I HAVE GOOD NEWS FOR YOU IF ONLY YOU WILL COOPERATE WITH ME.

IF WE MUST SUCCEED IN THIS, THEN YOU MUST QUIT FROM COMMUNICATING WITH
THOSE IMPOSTORS IF NOT THEY WILL CONTINUE TO SUCK YOUR FINANCE DRY AND
STILL YOU WILL END UP NOT RECEIVING YOUR FUND. BUT I HAVE GOOD NEWS
FOR YOU BY MY POSITION AS THE DIRECTOR OF ELECTRONICS AND INTERNET
BANKING DEPARTMENT OF CENTRAL BANK OF BENIN REPUBLIC I AM IN CHARGE OF
ISSUING ATM VISA CARD AND CERTIFIED BANK DRAFT. AFTER GOING THROUGH
YOUR FILE, I HAVE DISCOVERED AN ACCRUED INTEREST AMOUNT OF US$8.5
MILLION ON YOUR FUND. THIS ACCRUED INTEREST AMOUNT OF USUS$8.5 MILLION
IS WHAT I INTEND TO PAY YOU SECRETLY BY WAY OF ISSUING YOU WITH A VISA
ATM CARD. BE INFORMED THAT I HAVE WITHDRAWN THE ACCRUED INTEREST
AMOUNT OF USA $8.5 MILLION FROM THE DOMICILIARY ACCOUNT SET UP FOR
YOUR PAYMENT AND PROCESSED AND UPLOADED THE FUND INTO AN ATM CARD FOR
ONWARD DISPATCH TO YOU. I SPENT A TOTAL SUM OF US$2,550 TO PROCESS AND
UPLOAD THE ACCRUED INTEREST SUM INTO THE VISA ATM CARD FROM MY POCKET.
PLEASE BE INFORMED TH! AT I HAVE PERFECTED PLANS TO HAV

(1). YOUR FULL NAME,
(2). YOUR COUNTRY,
(3). YOUR DIRECT TELEPHONE NUMBERS,
(4). MOBILE PHONE NUMBER,
(5). YOUR CORRECT HOME ADDRESS,
(6). YOUR CURRENT OCCUPATION,
(7). YOUR WEEKLY/MONTHLY INCOME,
(8). YOUR AGE,
(9). YOUR NEXT OF KIN NAME AND EMAIL,
(10)YOUR GENDA I WISH TO ASSURE

YOU THAT WITH MY POSITION HERE AS THE DIRECTOR OF ELECTRONICS AND
INTERNET BANKING DEPARTMENT OF CENTRAL BANK OF BENIN REPUBLIC I CAN
ACCOMPLISH THIS TASK WITHOUT DELAY AND WITHIN 3 DAYS I WILL DISPATCH
THE VISA ATM CARD TO YOUR ADDRESS. BUT YOU HAVE TO ASSURE ME THAT YOU
WILL PAY FOR THE DELIVERY OF THE VISA ATM CARD TO YOUR ADDRESS AND
REWARD ME WITH THE SUM OF US$250,000 AS SOON AS YOU RECEIVE THE VISA
ATM CARD AND START MAKING WITHDRAWALS FROM THE VISA ATM CARD. I AM NOT
INTERESTED IN LONG STORIES OR PROTOCOLS, BUT TO PAY YOU WITH THIS
ACCRUED INTEREST AMOUNT OF US$8.5 MILLION. SO IF YOU ARE INTERESTED IN
GETTING THIS ACCRUED INTEREST AMOUNT OF US$8.5 MILLION WHICH I HAVE
LOADED INTO A VISA ATM CARD, KINDLY GET BACK TO ME IMMEDIATELY WITH
THE PAYMENT OF DELIVERY FEE OF US$98 BEING THE EMS SPEED POST COURIER
POSTAGE COST TO YOUR ADDRESS. SEND THE FEE DIRECTLY TO THE NAMES AS
BELOW. HOWEVER, I WOULD HAVE LOVED TO PAY THIS DELIVERY FEE OF US$98
BUT I HAVE S! PENT ALL MY SAVINGS ON THE PROCESSING AND UPLOADI

NOW I AM LEFT WITH NO OTHER MONEY HENCE I URGE YOU TO PAY THE DELIVERY
FEE AS IT IS THE ONLY FEE REQUIRED, PLEASE SEND THE MONEY TO THE NAME
AS FOLLOWS VIA WESTERN UNION OR MONEY GRAM.RIA Money Transfer

FIRST RECEIVER NAME: EDA
SECOND RECEIVER NAME: ANU
RECEIVER COUNTRY: BENIN REPUBLIC
QUESTION: NOW
ANSWER: TODAY
AMOUNT: US$98

ONCE I RECEIVE THE MTCN FOR US$98 BEEN THE DELIVERY FEES I WILL PAY
AND HAVE YOUR VISA ATM CARD DISPATCHED TO YOU AND THEREAFTER I WILL
FORWARD MY BANK ACCOUNT DETAILS WHERE YOU WILL TRANSFER MY SHARE OF
US$250,000 REWARD. PLEASE IF YOU ARE NOT INTERESTED IN THIS
TRANSACTION, KINDLY KEEP IT TO YOURSELF AND DO NOT CONTACT ME. PLEASE
CONTACT ME DIRECTLY AND WITH THE TRANSFER DETAILS OF US$98 POSTAGE
COST FOR THE EMS SPEED POST TO ENABLE THEM DELIVER YOUR VISA ATM CARD
TO YOUR ADDRESS.
REGARDS,
Email;[email protected]
+22969268271
MR:ALPHA AHAMED

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