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.
#379743 by AlanJones Thu Jan 10, 2019 3:49 am
From: [email protected]
Reply-to: [email protected]
Subject: CERTIFIED AND APPROVED PAYMENT OF ($10,000,000)
Tel. Nos.: +22999282343 & +2348173952528

IPLC Bank of Benin Republic
Office Address: P.O. Box 7067 Gboje,
Porto-Novo BP 95, Benin Republic
Our Ref: IPLC-0XX2/482/2019
Tell +229 99282343
Switch Bord Tell +2348173952528
Email [email protected]

CERTIFIED AND APPROVED PAYMENT OF ($10,000,000)

This is to alert you that we received your fund worth the sum
$10,000,000
from the Bank of USA ,we apologies for the delay of your payment and all
the inconveniences we might put you through, Meanwhile we were having
some
minor problems with our payment system which in all case not meeting up
with fund beneficiary payments, we apologies once again.

From the records of outstanding contractors due for payment with federal
Government your name was discovered as next on the list out of the 11
outstanding, contractors who have not yet received their payments during
the 3 years tenure of the previous administration in office please bear
with us for making this initial contact through email.

Meanwhile, a woman came to this bank a few days ago with a letter
claiming
to be your true representative. Here is her information's below.

Name: Mrs. Annette Stillman
Bank name: citybank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmate Bulv
Palmate ca.93550

Please do reconfirm to this bank as a matter of urgency if this woman is
from you or not so that the federal government will not beheld IPLC Bank
of
Benin Republic for paying into wrong account, if this woman is not your
representative, you requested to fill and send this information's for
verification purpose so that your fund valued ($10,000,000) will be
remitted in to your nominated bank account.

To proceed with final release of your fund the bank have 4 modes of
payment
in your
favor that you have the right to decide on one of the options,

(1)kindly let us known if you may want your fund in a Cashier Check as
the
first option,
(2)If you will prefer to have your fund loaded in an ATM master
card,with
PIN
CODE,and delivery to your house address within 48 hrs.
(3)If you will prefer to open account with us with 48 hrs .
(4)If you will prefer to have your fund in bank to bank transfer,

Kindly reconfirm to the bank the following

1 Your Full Name:
2. Your Current Address:
3. Occupation
4. Your telephone numbers and fax
5. Banking details
6. Age and Sex
7. Scan copy of your valid ID card.

As soon as this information is received, your funds will be wired to
your
bank account directly from IPLC Bank of Benin Republic . We shall
proceed
to issue all payments details to the said Mrs. Annette Stillman if we do
not hear from you within the next Seven working days from today.

We are sorry for any inconvenience the delay in transferring of your
fund
because be informed that this is IPLC Bank of Benin Republic Email
[email protected]

YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT.

Yours Truly,
Payment Director
MR.MAVI UDOK

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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#379984 by AlanJones Tue Jan 15, 2019 4:34 am
From: IPLC Bank of Benin Republic - barr.alex0[email protected]
Reply-to: [email protected]
Subject: CERTIFIED AND APPROVED PAYMENT OF ($10,000,000)
Tel. Nos.: +22999282343 & +2348173952528

IPLC Bank of Benin Republic
Office Address: P.O. Box 7067 Gboje,
Porto-Novo BP 95, Benin Republic
Our Ref: IPLC-0XX2/482/2019
Tell +229 99282343
Switch Bord Tell +2348173952528
Email [email protected]

CERTIFIED AND APPROVED PAYMENT OF ($10,000,000)

This is to alert you that we received your fund worth the sum
$10,000,000 from the Bank of USA ,we apologies for the delay of your
payment and all the inconveniences we might put you through, Meanwhile
we were having some minor problems with our payment system which in
all case not meeting up with fund beneficiary payments, we apologies
once again.

From the records of outstanding contractors due for payment with
federal Government your name was discovered as next on the list out of
the 11 outstanding, contractors who have not yet received their
payments during the 3 years tenure of the previous administration in
office please bear with us for making this initial contact through
email.

Meanwhile, a woman came to this bank a few days ago with a letter
claiming to be your true representative. Here is her information’s
below.

Name: Mrs. Annette Stillman
Bank name: citybank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmate Bulv
Palmate ca.93550

Please do reconfirm to this bank as a matter of urgency if this woman
is from you or not so that the federal government will not beheld IPLC
Bank of Benin Republic for paying into wrong account, if this woman is
not your representative, you requested to fill and send this
information’s for verification purpose so that your fund valued
($10,000,000) will be remitted in to your nominated bank account.

To proceed with final release of your fund the bank have 4 modes of
payment in your
favor that you have the right to decide on one of the options,

(1)kindly let us known if you may want your fund in a Cashier Check as
the first option,
(2)If you will prefer to have your fund loaded in an ATM master card,with PIN
CODE,and delivery to your house address within 48 hrs.
(3)If you will prefer to open account with us with 48 hrs .
(4)If you will prefer to have your fund in bank to bank transfer,

Kindly reconfirm to the bank the following

1 Your Full Name:
2. Your Current Address:
3. Occupation
4. Your telephone numbers and fax
5. Banking details
6. Age and Sex
7. Scan copy of your valid ID card.

As soon as this information is received, your funds will be wired to
your bank account directly from IPLC Bank of Benin Republic . We shall
proceed to issue all payments details to the said Mrs. Annette
Stillman if we do not hear from you within the next Seven working days
from today.

We are sorry for any inconvenience the delay in transferring of your
fund because be informed that this is IPLC Bank of Benin Republic
Email [email protected]

YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT.

Yours Truly,
Payment Director
MR.MAVI UDOK

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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