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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Grandma Grim
 
SCAMMER
FROM THE OFFICE OF THE PRESIDENCY
EXECUTIVE GOVERNOR FUND RECOVERY COMITY
IMMEDIATE PAYMENT REF: ECOBANK/IRD/CBX/021/08
Rue Du Gouverneur Bayol P.O. Box: 01 B.P. 1280 Cotonou – Bénin
Phone: (+229) 68 42 80 15/ 21 31 0 23
Fax: (229) 21 31 85
Email: [email protected]

"YOU MAY RECEIVE THIS MESSAGE AT ANY TIME BECAUSE IT WAS SENT TO YOU THROUGH OUR AUTOMATIC MESSAGE LOADING SYSTEM."

TO THE KIND ATTENTION;

THIS IS TO BRING TO YOUR NOTICE THAT AFTER OUR EXHAUSTIVE MEETING WITH THE BOARD OF DIRECTORS AND MANAGEMENT OF THE BANK TODAY, WITH THE INSTRUCTIONS FROM THE CENTRAL BANK OF COTONOU BENIN REPUBLIC IN CONJUNCTION WITH THE OFFICE OF THE PRESIDENCY TO TRANSFER ALL OVER DUE APPROVED INHERITANCE AND CONTRACT FUNDS TO THEIR BENEFICIARIES ON OR BEFORE THE END OF THE MONTH, IN VIEW OF THIS, WE HAVE DECIDED TO START THE TRANSFER OF YOUR FUND BIT BY BIT TRANSFER INTO YOUR NOMINATED BANK ACCOUNT

YOUR TOTAL FUND OF $4.7 MILLION DOLLARS WAS UNABLE TO TRANSFER DIRECTLY INTO YOUR AGED NONINATED BANK ACCOUNT WHICH YOU PROVIDED TO THE TRANSFER TELEX DEPARTMENT EARLIER BEFORE

HIS IS AS A RESULT OF THE 11 SEPTEMBER TERRORIST ATTACK IN UNITED STATE, THIS CONTINENT HAS BEEN ON UNDER SEVERE ACCUSATION OF SPONSORING’AIDING AND ABATING TERRORISM. IN ABID TO CLEAR IT’S NAME FROM SUCH ALLEGATION, THE WEST AFRICAN INTERNATIONAL FUNDS TRANSFER MONOTORING AGENCY (WAIFTMA) HAS PUT A CHECK TO SEVERAL RESTRICTIONS WHICH HAS MADE IT IMPOSSIBLE FOR THE SUM OF $4.7 MILLION DOLLARS TO BE TRANSFERRED DIRECTLY INTO YOUR ACCOUNT’ THAT WAS THE REASON WHY YOU ARE HAVING DIFFICULTY IN RECEIVING THE FUND INTO YOUR NOMINATED BANK ACCOUNT

IN VIEW OF THIS WE HAVE DECIDED TO REPROGRAM THE TRANSFER OF THE FUND BIT BY BIT OF TRANSFER OF ($30,000 THOUSAND USD) FOR EACH TRANSFER TILL YOU CONFIRM YOUR TOTAL FUND OF $4.7MILLION DOLLARS INTO YOUR ACCOUNT WITHOUT ANY HITCH

OUR BANK WILL SOON START THE YEAR AUDIT WHICH YOUR FUND SUPPOSE TO BE IN YOUR NAME BEFORE THE AUDITORS WILL ARRIVE TO OUR BANK AS TO ENABLE US SUBMIT OUR AUDIT RECORD TO THE AUDITORS ON THEIR ARRIVAL

YOU ARE FURTHER ADVISED TO RECONFIRM THE BELLOW INFORMATION'S AND YOUR BANKING DETAIL WHERE YOU WANT THE BANK TO WIRE THE FIRST TRANSFER OF $30,000 THOUSAND DOLLARS TO ENABLE US GO INTO ACTION,

YOUR FULL NAME: ____________
NAME OF THE CITY RESIDENCE: ___________
COUNTRY: ____________________
DIRECT TELEPHONE NUMBER: _____________
OCCUPATION: _________________
AND A COPY OF YOUR PASSPORT OR DRIVER LICENSE:____

THANKS BEST REGARD

Dr. ADAMS AMADU
EXECUTIVE GOVERNOR FUND RECOVERY COMITY
E-MAIL: ([email protected])
TELL +229 68 791 416
FAX +229 0 01 63 80
Received: by 10.107.13.74 with SMTP id 71csp1566662ion;
Mon, 6 Apr 2015 10:42:52 -0700 (PDT)
X-Received: by 10.182.128.234 with SMTP id nr10mr19766739obb.62.1428342172732;
Mon, 06 Apr 2015 10:42:52 -0700 (PDT)
Return-Path: <[email protected]>
Received: from smtpbg338.qq.com (smtpbg338.qq.com. [14.17.44.33])
by mx.google.com with ESMTPS id uq2si4770276obc.28.2015.04.06.10.42.50
for removed>
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Mon, 06 Apr 2015 10:42:52 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 14.17.44.33 as permitted sender) client-ip=14.17.44.33;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 14.17.44.33 as permitted sender) smtp.mail=[email protected];
dkim=pass [email protected]
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=qq.com; s=s201307;
t=1428342118; bh=JRKknGbHnRo7LOptkp6bdNhZAgs3Wm1E4wU+Toc2FIQ=;
h=X-QQ-SSF:X-QQ-Spam:X-HAS-ATTACH:X-QQ-BUSINESS-ORIGIN:X-QQ-DNTY:
X-Originating-IP:X-QQ-STYLE:X-QQ-mid:From:To:Subject:Mime-Version:Content-Type:Content-Transfer-Encoding:Date:
X-Priority:Message-ID:X-QQ-MIME:X-Mailer:X-QQ-Mailer:
X-QQ-SENDSIZE;

IP Address Country Region City ISP
14.17.44.33 China Guangdong Shenzhen Chinanet Guangdong Province Network