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.
Direction Nationale de la BCEAO pour le BéninCENTRALBANK OF THE
STATES OF WEST AFRICA
Avenue Jean Paul I Cotonou.
BP 365 CotonouTelex (0972) 5441 BCEAO COTONOU
ATM CARD PAYMENT NOTIFICATION
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
CENTRAL BANK OF THE STATES OF WEST AFRICA
ATTENTION HONOURABLE BENEFICIARY,
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT
/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR
PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU
IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT
CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM OUR NEW
ELECTED PRESIDENT. THIS CARD CENTER WILL SEND YOU AN ATM CARD VALUED TO THE
AMOUNT OF $1,300,000.00 AS FIRST PART QUARTER PAYMENT FOR THIS FISCAL YEAR
2017.WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN
ANY PART OF THE WORLD. SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET
US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING
INFORMATION:
1.FULL NAME
2.PHONE AND FAX NUMBER
3.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO(P.O BOX NOT ACCEPTABLE)
4.YOUR AGE AND CURRENT OCCUPATION
5.A COPY OF YOUR IDENTIFICATION
HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:
DR. BERTRAND BELMONDO
DIRECTOR, ATM PAYMENT DEPARTMENT
NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF
CONDUCT, WHICH IS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
REGARDS,
ENGINEER ZUMAN BALANJI
CHIEF AUDITOR .
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.
Direção Nationale de la BCEAO pour le BéninCENTRALBANK do
ESTADOS DA ÁFRICA OCIDENTAL
Avenida Jean Paul eu Cotonou.
BP 365 CotonouTelex (0972) 5441 BCEAO COTONOU
NOTIFICAÇÃO DE PAGAMENTO DE CARTÃO DE ATM
ESCRITÓRIO DO DIRETOR DE OPERAÇÃO
LIQUIDAÇÃO DE CRÉDITO INTERNACIONAL,
BANCO CENTRAL DOS ESTADOS DA ÁFRICA OCIDENTAL
ATENÇÃO SENHORES BENEFICIÁRIO,
ISTO É PARA INFORMAR OFICIALMENTE QUE VERIFICAMOS O SEU ARQUIVO DE CONTRATO/HERANÇA E DESCOBRI QUE VOCÊ NÃO TENHA RECEBIDO SEU PAGAMENTO É PORQUE VOCÊ NÃO CUMPRIRAM AS OBRIGAÇÕES DADAS A VOCÊ EM RELAÇÃO A SEU PAGAMENTO CONTRATO/HERANÇA.
NESTE MOMENTO, NÓS PROVIDENCIAMOS O SEU PAGAMENTO ATRAVÉS DO NOSSO CENTRO DE PAGAMENTO DE CARTÃO DE SWIFT ÁSIA PACÍFICO, QUE É A ÚLTIMA INSTRUÇÃO DE NOSSO NOVO PRESIDENTE ELEITO. ESTE CENTRO DE CARTÃO LHE ENVIAREMOS UM CARTÃO MULTIBANCO COM VALOR PARA O
MONTANTE DE $1,300,000.00 COMO PRIMEIRA PARTE QUARTO PAGAMENTO PARA ESTE ANO FISCAL 2017.WHICH VOCÊ IRÁ USAR PARA RETIRAR O SEU DINHEIRO EM QUALQUER CAIXA ELETRÔNICO EM QUALQUER PARTE DO MUNDO. ENTÃO SE VOCÊ GOSTA DE RECEBER SEU FUNDO DESTA FORMA POR FAVOR DEIXE-NOS SABER, CONTACTANDO O CENTRO DE PAGAMENTO DO CARTÃO E TAMBÉM ENVIAR O SEGUINTE
INFORMAÇÕES:
1. NOME COMPLETO
2. TELEFONE E NÚMERO DE FAX
3. ENDEREÇO FORAM QUER QUE ENVIE O CARTÃO ELETRÔNICO PARA (P. O BOX NÃO ACEITÁVEL)
4. SUA OCUPAÇÃO IDADE E CORRENTE
5. A CÓPIA DA SUA IDENTIFICAÇÃO
NO ENTANTO, GENTILMENTE ENCONTRE ABAIXO A PESSOA DE CONTATO:
DR. BERTRAND BELMONDO
DIRETOR, DEPARTAMENTO DE PAGAMENTO MULTIBANCO
E-mail: [email protected]
TELEX: (00229 96217129)
NOTE QUE POR CAUSA DE IMPOSTORES, NÓS POR ESTE MEIO EMITIR-LHE NOSSO CÓDIGO DE CONDUTA, QUE É (ATM-811), ENTÃO VOCÊ TEM QUE INDICAR ESSE CÓDIGO QUANDO CONTACTAR O CENTRO DE CARTÃO USANDO-LO COMO SEU ASSUNTO.
Direction Nationale de la BCEAO pour le BéninCENTRALBANK the
STATE OF WEST AFRICAN
Avenue Jean Paul I Cotonou.
BP 365 CotonouTelex (0972) 5441 BCEAO COTONOU
NOTIFICATION ATM PAYMENT CARD
OFFICE OPERATING OFFICER
CREDIT SETTLEMENT INTERNATIONAL
Central Bank of West African States
WARNING LORDS BENEFICIARY
THIS IS TO INFORM THAT OFFICIALLY VERIFY YOUR CONTRACT FILE / HERITAGE AND DISCOVERED THAT YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU DO NOT fulfilled OBLIGATIONS GIVEN TO YOU IN CONNECTION WITH YOUR PAYMENT CONTRACT / INHERITANCE.
AT THIS TIME, WE have provided YOUR PAYMENT THROUGH OUR CENTER SWIFT CARD PAYMENT ASIA PACIFIC, THAT IS THE LAST INSTRUCTION OUR NEW PRESIDENT ELECTED. THIS CARD CENTER WILL SEND YOU A MULTIBANCO CARD WITH VALUE FOR
$ 1,300,000.00 AS PART PAYMENT OF ROOM AMOUNT FOR THIS FISCAL YEAR 2017.WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY CASE ELECTRONIC PART OF ANY WORLD. THEN IF YOU RECEIVE LIKE YOUR BACKGROUND IN SO PLEASE LET US KNOW, CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING
INFORMATION:
1. FULL NAME
2. TELEPHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT SEND ELECTRONIC CARD FOR (Q. BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTIFICATION
HOWEVER, KINDLY FIND BELOW THE PERSON OF CONTACT:
DR. BERTRAND BELMONDO
DIRECTOR, DEPARTMENT OF PAYMENT MULTIBANCO
E-mail: [email protected]
Telex: (00229 96217129)
NOTE THAT BECAUSE OF IMPOSTERS BY THIS WE SEND YOU THROUGH OUR CODE OF CONDUCT, WHICH IS (ATM-811), THEN YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER USING IT AS YOUR SUBJECT.
REGARDS,
ENGINEER ZUMAN BALANJI
CHIEF AUDITOR.
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.
