From: Mrs.Angela Billy - [email protected]
Reply-to: [email protected]
Tel. No.: +22964124301
Reply-to: [email protected]
Tel. No.: +22964124301
From the Desk Of Barrister James Luis.
Deputy governor Central Bank of Benin republic
ADDRESS : 33 Liberty, NY 10045-0001 Marina- Lagos Nigeria.
contact email address [email protected]
phone number +22964124301
From the desk of Barrister James Luis.
We apologies for the delay of your payment and all the inconveniences
we might put you through, while 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 of Nigeria 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 and is
willing to pay $59 the wire/transfer charge to have the fund delivered
to her. Here is her information’s below.
Name: Mrs.Annette stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale 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
responsible 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 ($5000, 000.00 usd) will
be remitted in to your nominated bank account.
Kindly reconfirm to the bank the following
1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Company name:
6. Position:
7. Address:
8. Working Id/ int’l Passport
9. Age:
10. Your telephone number
Secondly,the only money you pay for the transfer to take place is just
$59 being the approval payment certification from the government of
Nigeria,and you are giving a limited time to send the payment and
please be advise that you are to send the payment to office Marina-
Lagos Nigeria and you are to use this information to send the $59 and
please be informed that you are not going to pay any other payment to
any body and do not be deceived by any body to send any other payment.
As soon as the Payment information is received, your funds will be
wired to your bank account directly from Federal Bank Nigeria . We
shall proceed to issue all payments details to the said Mrs. Annette
Stillman if we do not hear from you within the next three working days
from today. We are sorry for any inconvenience the delay in
transferring of your fund must have caused you.
Here is the information you will use to send the payment through Money
Gram or Western union.
Name Of Receiver: CHI NAZA
COUNTRY BENIN REPUBLIC
ADDRESS: PORTO NOVO
CITY COTONOU
Amount$59
Send to me the following info once you send the payment.
Senders Name:
Location:
MTCN / Reference #:
You alerted reply urgent
Sincerely.
Barrister James Luis.
Deputy governor Bank of Benin republic
contact email address [email protected]
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.
