419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
OFFICE OF THE DIRECTOR INTERNATIONAL CREDIT SETTLEMENT,
CENTRAL BANK OF BENIN REPUBLIC.
Our Ref: CBN/IRD/867/035/2017.
Attn: Beneficiary/Contractor.
Sir,
This is to inform you that all the fees you are supposed to pay before
receiving your contract fund have been waived off by Debt Management Office
after the meeting with CBN board of directors.
You are now eligible to receive your payment through our MOBILE BANKING system
without any further delay.
The Mobile Banking system is a value added service provided by a bank to enable
customers conveniently and securely conduct their banking transactions remotely
using a mobile phone to avoid unnecessary charges.
Therefore you should contact My office DIRECTOR INTERNATIONAL CREDIT SETTLEMENT,
TELEX DEPT CENTRAL BANK OF BENIN REPUBLIC,with the following information.
Name:Mrs. Gloria Uba
Email: [email protected] ,Tel: +229 68946891. and pay One Hundred
Dollars (US$68) only for processing fee and your contract funds will be
transmitted to your bank account with us immediately to enable you move the
funds to your local account using our Mobile Banking passcode that will be
provided to you shortly.
No other charges accept the above.
Your Connect CODE is: MB999-035-2655 (Your Funds Transfer confirmation Code
will be send to you same day)
You have no other payment to make except the One hundred dollars.
Your Payment will be made to you through our Electronic Telegraphic Transfer
(MOBILE BANKING). This is a newly introduced system of payment by the Central
Bank of Benin Republic in accordance with International Monetary Fund(IMF)to
avoid ugly experiences of incessant fraud, illegal extortion of money from
Contractors and to enhance transparency.
Your funds will be transmitted, I will inform you and you will apply the Mobile
Banking ACCESS PASSCODE that will be provided to you by this bank As directed
and INSTANTLY,YOUR LOCAL ACCOUNT WILL BE CREDITED and you MOVE TO YOUR BANK
IMMEDIATELY to confirm payment.
You will only apply the pass code when you have paid your processing fee as
stated above because for now,it is still invalid until the processing fee is
paid and your funds is transmitted.
You can try the guideline as instance: with your digital phone dial our bank
Account access Number: 23412702254, at a voice prompt enter your account Number
with our bank which is 2207165930 and your receiving local Bank Account number
followed by #, and you will instantly be credited with your contract payment.
(This will happen when your fund has been transmitted) BUT TRY IT NOW.
WARNING: Note that so many unauthorized individuals do parade themselves as our
officials and impose bogus bills on our contractors with their syndicates home
and abroad asking you to pay delivery fees,Custom clearance etc.
Therefore you must stop further dealing with any persons who contact you with
fake information and endless promises asking you to pay money for Atm Card
delivery or bring cash to you in person as that is an illegal act at your own
risk.
So any further contact or payment you make to such unauthorized persons or
individual after reading this letter is at your own detriment.
The only money you will pay to receive your fund is the processing fee of $68
and nothing else.
The transfer will be done by your good self using your Cell phone with the
Passcode that will be provided to you by this bank upon receipt of the
processing fee.
You should take precautionary measure henceforth you have been notified and
ensure you act immediately as advised herein to enable us transmit your funds
and give you our Mobile Banking Passcode which you will use to move your
contract funds into your local bank account immediately.
Kindly send the fee by Western Union with below information of our Account
officer and text the payment details(MTCN)to me immediately by SMS to +229
68946891.
Receiver: JIM ADAM
Location Address: Rue Caporal Bernard Anani BP 2012,
City: Cotonou
Country: Benin Republic
Text Question: Only ?
Answer: Yes.
Amount to pay: $68 only.
Treat immediately after reading this letter so that you will be provided
immediately with our E- connect/transfer PASSCODE which you will use to
transfer your funds into your local bank account immediately.
Waiting to hear from you soon to enable us serve you better.
Call me on +229 68946891.
Yours faithfully.
Mrs. Gloria Uba
Director Funds Transfer Unit(CBN).
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.
OFFICE OF THE DIRECTOR INTERNATIONAL CREDIT SETTLEMENT,
CENTRAL BANK OF BENIN REPUBLIC.
Our Ref: CBN/IRD/867/035/2017.
Attn: Beneficiary/Contractor.
Sir,
This is to inform you that all the fees you are supposed to pay before
receiving your contract fund have been waived off by Debt Management Office
after the meeting with CBN board of directors.
You are now eligible to receive your payment through our MOBILE BANKING system
without any further delay.
The Mobile Banking system is a value added service provided by a bank to
enable customers conveniently and securely conduct their banking transactions
remotely using a mobile phone to avoid unnecessary charges.
Therefore you should contact My office DIRECTOR INTERNATIONAL CREDIT
SETTLEMENT,TELEX DEPT CENTRAL BANK OF BENIN REPUBLIC,with the following information.
Name:Mrs. Gloria Uba
Email: [email protected] ,Tel:+229 682 19 600. and pay One Hundred
Dollars (US$68) only for processing fee and your contract funds will be
transmitted to your bank account with us immediately to enable you move the
funds to your local account using our Mobile Banking pass code that will be
provided to you shortly.
No other charges accept the above.
Your Connect CODE is: MB999-035-2655 (Your Funds Transfer confirmation Code
will be send to you same day)
You have no other payment to make except the One hundred dollars.
Your Payment will be made to you through our Electronic Telegraphic Transfer
(MOBILE BANKING). This is a newly introduced system of payment by the Central
Bank of Benin Republic in accordance with International Monetary Fund(IMF)to
avoid ugly experiences of incessant fraud, illegal extortion of money from
Contractors and to enhance transparency.
Your funds will be transmitted, I will inform you and you will apply the Mobile
Banking ACCESS PASS-CODE that will be provided to you by this bank As directed
and INSTANTLY,YOUR LOCAL ACCOUNT WILL BE CREDITED and you MOVE TO YOUR BANK
IMMEDIATELY to confirm payment.
You will only apply the pass code when you have paid your processing fee as
stated above because for now,it is still invalid until the processing fee is
paid and your funds is transmitted.
You can try the guideline as instance: with your digital phone dial our bank
Account access Number: 23412702254, at a voice prompt enter your account Number
with our bank which is 2207165930 and your receiving local Bank Account number
followed by #, and you will instantly be credited with your contract payment.
(This will happen when your fund has been transmitted) BUT TRY IT NOW.
WARNING: Note that so many unauthorized individuals do parade themselves as our
officials and impose bogus bills on our contractors with their syndicates home
and abroad asking you to pay delivery fees,Custom clearance etc.
Therefore you must stop further dealing with any persons who contact you with
fake information and endless promises asking you to pay money for Atm Card
delivery or bring cash to you in person as that is an illegal act at your own
risk.
So any further contact or payment you make to such unauthorized persons or
individual after reading this letter is at your own detriment.
The only money you will pay to receive your fund is the processing fee of $68
and nothing else.
The transfer will be done by your good self using your Cell phone with the
Pass code that will be provided to you by this bank upon receipt of the
processing fee.
You should take precautionary measure henceforth you have been notified and
ensure you act immediately as advised herein to enable us transmit your funds
and give you our Mobile Banking Pass-code which you will use to move your
contract funds into your local bank account immediately.
Kindly send the fee by Western Union OR Money Gram with below information of
our Account officer and text the payment details(MTCN)to me immediately by SMS
to +229 682 19 600.
Receiver: Ose Akoji
Location Address: Rue Caporal Bernard Anani BP 2012,
City: Cotonou
Country: Benin Republic
Text Question: Only ?
Answer: Yes.
Amount to pay: $68 only.
Treat immediately after reading this letter so that you will be provided
immediately with our E- connect/transfer PASS CODE which you will use to
transfer your funds into your local bank account immediately.
Waiting to hear from you soon to enable us serve you better.
Call me on +229 682 19 600.
Yours faithfully.
Mrs. Gloria Uba
Director Funds Transfer Unit(CBN).
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.
OFFICE OF THE DIRECTOR INTERNATIONAL CREDIT SETTLEMENT,
CENTRAL BANK OF BENIN REPUBLIC.
Our Ref: CBN/IRD/867/035/2017.
Attn: Beneficiary/Contractor.
Sir,
This is to inform you that all the fees you are supposed to pay before
receiving your contract fund have been waived off by Debt Management Office
after the meeting with CBN board of directors. You are now eligible to receive
your payment through our MOBILE BANKING system without any further delay.
The Mobile Banking system is a value added service provided by a bank to
enable customers conveniently and securely conduct their banking transactions
remotely using a mobile phone to avoid unnecessary charges.
Therefore you should contact My office DIRECTOR INTERNATIONAL CREDIT
SETTLEMENT,TELEX DEPT CENTRAL BANK OF BENIN REPUBLIC,with the following information.
Name:Mrs. Gloria Uba
Email: [email protected] ,Tel: +229 99 45 86 18. and pay One Hundred
Dollars (US$68) only for processing fee and your contract funds will be
transmitted to your bank account with us immediately to enable you move the
funds to your local account using our Mobile Banking pass code that will be
provided to you shortly.
No other charges accept the above.
Your Connect CODE is: MB999-035-2655 (Your Funds Transfer confirmation Code
will be send to you same day)
You have no other payment to make except the One hundred dollars.
Your Payment will be made to you through our Electronic Telegraphic Transfer
(MOBILE BANKING). This is a newly introduced system of payment by the Central
Bank of Benin Republic in accordance with International Monetary Fund(IMF)to
avoid ugly experiences of incessant fraud, illegal extortion of money from
Contractors and to enhance transparency.
Your funds will be transmitted, I will inform you and you will apply the Mobile
Banking ACCESS PASS CODE that will be provided to you by this bank As directed
and INSTANTLY,YOUR LOCAL ACCOUNT WILL BE CREDITED and you MOVE TO YOUR BANK
IMMEDIATELY to confirm payment.
You will only apply the pass code when you have paid your processing fee as
stated above because for now,it is still invalid until the processing fee is
paid and your funds is transmitted.
You can try the guideline as instance: with your digital phone dial our bank
Account access Number: 23412702254, at a voice prompt enter your account Number
with our bank which is 2207165930 and your receiving local Bank Account number
followed by #, and you will instantly be credited with your contract payment.
(This will happen when your fund has been transmitted) BUT TRY IT NOW.
WARNING: Note that so many unauthorized individuals do parade themselves as our
officials and impose bogus bills on our contractors with their syndicates home
and abroad asking you to pay delivery fees,Custom clearance etc.
Therefore you must stop further dealing with any persons who contact you with
fake information and endless promises asking you to pay money for Atm Card
delivery or bring cash to you in person as that is an illegal act at your own
risk.
So any further contact or payment you make to such unauthorized persons or
individual after reading this letter is at your own detriment.
The only money you will pay to receive your fund is the processing fee of $68
and nothing else.
The transfer will be done by your good self using your Cell phone with the
Passcode that will be provided to you by this bank upon receipt of the
processing fee.
You should take precautionary measure henceforth you have been notified and
ensure you act immediately as advised herein to enable us transmit your funds
and give you our Mobile Banking Pass code which you will use to move your
contract funds into your local bank account immediately.
Kindly send the fee by Western Union OR Money Gram with below information of
our Account officer and text the payment details(MTCN)to me immediately by SMS
to +229 99 45 86 18.
Receiver: ERIC LOGAN
Location Address: Rue Caporal Bernard Anani BP 2012,
City: Cotonou
Country: Benin Republic
Text Question: Only ?
Answer: Yes.
Amount to pay: $68 only.
Treat immediately after reading this letter so that you will be provided
immediately with our E- connect/transfer PASS CODE which you will use to
transfer your funds into your local bank account immediately.
Waiting to hear from you soon to enable us serve you better.
Call me on +229 99 45 86 18.
Yours faithfully.
Mrs. Gloria Uba
Director Funds Transfer Unit(CBN).
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.
