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  • Cheik Tidiane N'diaye - [email protected]

  • 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.
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  by AlanJones
 
From: BANK OF AFRICA BENIN - [email protected]
Reply-to: [email protected]
Tel. No.: +22995917183
BANK OF AFRICA BENIN (SECTION GUARDING)
AV. Jean Paul II, crossroads of the three banks,
01 BP 2020 - Cotonou, Benin Republic
Telephone: +229 9591-7183
Email Address:( [email protected] )

Dear Honorable Beneficiary ,

A power of attorney was forwarded to our office this morning by one gentle man and he is a citizen from united state of America and his name is Mr. Richard S. Goldberg This man claimed to be your representative and this power of attorney stated that you are dead after brief illness and he brought account to replace your information in other to claim your fund of $13.5million us dollars which is now lying dormant and unclaimed, below is the new account he have submitted:

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO: 021109593
Swift Code: USBKUS44CAL
Account Name: Richard S. Goldberg
telephone : (404)947-2906.

Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.

You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately and also be inform that any further delay from your side could be dangerous, as we would not be held responsible for any wrong payment. Contact us as soon as possible if you are truly alive as we have his identification and residence he provide for us to wired the payment to him.

The total amount you have is $13,5Million USA Dollars. Here is the information’s to send the money so that we will help you complete it because the $350 is only money you have to send until you receive all your payment complete, Send the money through western union money transfer below:

RECEIVERS NAME :MOSES CHIDI
Country: BENIN OF REPUBLIC
ZIP CODE :00229
CITY:COTONOU
TEST QUESTION: IN GOD
ANSWER :WE TRUST
AMOUNT:$350 only
Sender's name:.......
MTCN OR REFERENCE Number:.......

I am looking forward to hear from you right way because i hate any thing promise and fail, The amount you have to send now is $350 but please make sure that you send the money once you receive this mails so that we will give the full information’s for you to pick up the first payment immediately. After you send the needed $350 before we can give you full information’s to pick it up today.

I wish to let you know that all hands are on desk to ensure a smooth transaction and success of this contract fund to be credited into your account without further delay. We need the following information to transfer your fund to you, If I fail to release your payment within 24hours after you send the $350 as I promise you that you receive, please I am expecting you with western union payment information’s so that the transfer will commence immediately without further delay because i believe that we will conclude this transaction successful this year. if i confirmed that you are alive?


MTCN NO SENDER NAME?
Meanwhile you are advice to reconfirm your detail such as

1. Bank name:
2. Bank address:
3. Account number:
4. Swift code:
5. Routing number:
6. Account name:
7. A scan copy of your ID card or passport:
8. Your phone number:

Thank you.
Mr Cheik Tidiane N'diaye
International Monetary Funds Payment Office.
Republic Du Benin.