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Thursday, August 11, 2016

419 scam email from Mr. Issac James and/or Anthony Trujillo Central Bank of Benin Republic Executive Governor Fund Crediting Manager eric@speedy.com.ar mr.issacjames@hotmail.com

Originating IP: 197.234.219.26
Originating ISP: Spacetel Benin
City: Cotonou
Country of Origin: Benin

from:    Mr.Issac James <eric@speedy.com.ar>
reply-to:    mr.issacjames@hotmail.com
to:   
date:    Sun, Aug 7, 2016 at 9:14 AM
subject:    From Mr.Issac James, Executive Governor Central Bank of Benin Republic
mailed-by:    speedy.com.ar

Central Bank of Benin Republic
No, 16 Hammed express road Tokpa Cotonou

Attention: Beneficiary:

I am Anthony Trujillo, the new Head authorized Fund Crediting Manager handling
all foreign unpaid inheritance and contract fund. Your email is among the
listed beneficiary who have not receive their inheritance payment and also
among the once who want claim their inheritance. Your payment file have been
open today after the World Bank Executive board meeting concerning all Unpaid
inheritance and we notice that your payment have been kept pending for a very
long time due to the wrong information given previously by the payment
Administrative officer.

The Federal Republic of Benin under the instruction of His Excellency President
Patrice Talon have given ORDER in the First Quarter Payment Approval yesterday
to release ALL outstanding payment through our Bank and your name is among the
listed approved beneficiary to receive their PART PAYMENT of US$4.5M.

Furthermore, to be sure of whom we have contacted, The Skye Bank Management
hereby advice that you fill and return the below listed personal details so as
to enable us cross check with the one in your payment file before we commence
with the release of your approval part payment.

First Name:
Last Name:
Middle Name:
Address:
DOB: (Date of Birth):
Telephone:
Mobile Phone:
Occupation:

Copy of your Identification: Drivers License OR International Passport:

Next of Kin Name:

And re-confirm your full bank detail's such as;

Bank Name:
Account Name:
Bank Account Number:
Routing/ Swift Number:

Once you confirm your information complete we will process for the transfer.
More further; You need to open International Bank Account in our bank here in
Central Bank of Benin as to enable us follow the bank account to transfer your
fund into your bank account in your country and only money bank will collect
from you is $85 so immediately you send the $85 your fund $4.5million will
transfer to your bank account.

Use this information send the money via Western Union or Money Gram

WITH THIS INFORMATION BELLOW;

Receiver name: Fidelis Onuorah
Country: Benin
City: Cotonou
Text Question: Date
Answer: 2016
Amount: $85

Once you send the money forward the payment slip via attachment to us enable us
processed for your transfer. We Sincerely Apologize for the delay you have
encountered in trying to receive your fund, but we assure you that those delays
will never be encountered again.

Best Regards

Regards,
Mr.Issac James
Executive Governor Central Bank of Benin Republic

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