Search FraudFYI

Monday, April 27, 2015

419 scam email from Mrs. Fatu Jallow Public relation officer Central Bank of the Benin Barrister Bill John Esq +229 98 17 61 84

Originating IP:
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin

from: Barrister Bill John Esq <> 
reply-to: Barrister Bill John Esq <>
date: Sun, Apr 26, 2015 at 6:17 PM
subject: Central Bank of the Benin (CBB)

Central Bank of the Benin (CBB)
Office Location: 1-2 Ecowas Avenue
tell+229 98 17 61 84.

Dear Client,

The West Africa Monetary Agency re-called your ($10.5) five
million U.S dollars from Credit Suisse Zurich, Switzerland due to lark
of fund documentation. Now that the fund have been documented, the
central bank governor have agreed with West Africa Monetary Agency
WAMA`s director of operation to release your 10.5 U.S Dollars.

The Central bank have to issue you a check, but the check have to be
cleared in one local bank here in Benin. And since you are not here in
the Benin you are required to open a non resident bank account here in
Benin under (Guaranteed Trust bank) and make sure the account is
activated. Soon as the bank account is opened on your name, activate
the account and send your account detail to Central bank for your
check to be issued and sent to the GTbank. Ones the check is cleared,
your amount will be credited into your bank account which will enable
you make withdrawals from your location.

The Central bank and WAMA have appointed New Director barrister bill
john ESQ to assist you. His Tel +229 98 17 61 84. E-mail:
( therefore contact him immediately.

You are advised to include the followings below:

(1). Your Full Name,
(2). Your Country,
(3). Your Direct Telephone Numbers,
(4).Your Direct Office Phone Numbers,
(5).Mobile Phone Number,
(6). Your Correct Home Address,
(7). Your Office Address,
(8). Your Current Occupation,
(9).Your Weekly/Monthly Income,
(10). Your age ,
(11).Your Next Of Kin Name,
(12).Your Next  Email Address,
(13).Your Next TelePhone  Numbers,

Sincerely yours,
Mrs. Fatu Jallow.
Public relation officer.
Central Bank of the Benin.

No comments:

Post a Comment

Thank you for commenting! Your comment will be reviewed and posted shortly!