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.
#324668 by AlanJones Sat Apr 08, 2017 1:37 am
From: Rodrigue Hodonou - "www."@jewel.ocn.ne.jp
Reply-to: "[email protected]" - [email protected]
Tel. No.: +22999089563

Dear Esteemed Customer,

We are informing you of our successful arrangement to transfer your
full compensation winning fund of $15.8million dollars via a new
banking system of online with Central Bank Benin which is affiliated
with world bank of Switzerland, The money is no more and also will not
be delivered to you by Western Union/Money Gram/DHL/FedEx/UPS due to
many unforeseen fees and charges they kept demanding, your fund
($15.8million) is now with Bank Internationale Du Benin(BIBE) under
the control & care of the Bank Manager.

Be informed that this bank(BIBE) will set up a new overseas account
from their bank and shall provide you with the account information
which you shall use to access the account anywhere in the word, none
residential account is what they will open for you and all your total
fund shall appear in the account once you have logged into the account
with the account information they are going to give you after they
must have opened the account.

The new account shall take them only 3hours to be opened on your
behalf after your re-confirmation information sequel as its writing &
listed below:

Full name:
City:
Province:
Country
Address:
Phone:
Fax number:
Passport number:
Marital status:
Gender:
Age:
Occupation:
Postal code:
Office address:
E-mail address:
password:

Existing Account:

Account Name: Account Number:
Bank Name:
City:
State:
Country:
Zip / Postal Code:

Endeavor to send the bankers the above listed information with their
contact information below:

Bank Internationale Du Benin(BIBE) Management
Mr Peter Olisa
TEL: +229-9908-9563
Direct Email 1:[email protected]

Contact them with above information to ensure that they set up an
account bearing your name for you to access and get the money
transferred into your nominated account of your choice over there,
Give us an update once you have successfully received your fund
($15.8million) into your account anywhere you wish,

SINCERELY YOURS
MRS.VERONICA BOXER
IMF MANAGING DIRECTOR
BENIN REP.

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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#325313 by AlanJones Sat Apr 15, 2017 1:21 am
From: MR.Rodrigue Hodonou - "www."@eagle.ocn.ne.jp
Reply-to: "[email protected]" - [email protected]
Tel. No.: +22999089563

Dear Esteemed Customer,

We are informing you of our successful arrangement to transfer your
full compensation winning fund of $15.8million dollars via a new
banking system of online with Central Bank Benin which is affiliated
with world bank of Switzerland, The money is no more and also will not
be delivered to you by Western Union/Money Gram/DHL/FedEx/UPS due to
many unforeseen fees and charges they kept demanding, your fund
($15.8million) is now with Bank Internationale Du Benin(BIBE) under
the control & care of the Bank Manager.

Be informed that this bank(BIBE) will set up a new overseas account
from their bank and shall provide you with the account information
which you shall use to access the account anywhere in the word, none
residential account is what they will open for you and all your total
fund shall appear in the account once you have logged into the account
with the account information they are going to give you after they
must have opened the account.

The new account shall take them only 3hours to be opened on your
behalf after your re-confirmation information sequel as its writing &
listed below:

Full name:
City:
Province:
Country
Address:
Phone:
Fax number:
Passport number:
Marital status:
Gender:
Age:
Occupation:
Postal code:
Office address:
E-mail address:
password:

Existing Account:

Account Name: Account Number:
Bank Name:
City:
State:
Country:
Zip / Postal Code:

Endeavor to send the bankers the above listed information with their
contact information below:

Bank Internationale Du Benin(BIBE) Management
Mr Peter Olisa
TEL: +229-9908-9563
Direct Email 1:[email protected]

Contact them with above information to ensure that they set up an
account bearing your name for you to access and get the money
transferred into your nominated account of your choice over there,
Give us an update once you have successfully received your fund
($15.8million) into your account anywhere you wish,

SINCERELY YOURS


MR.Rodrigue Hodonou
IMF MANAGING DIRECTOR
BENIN REP.

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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