Search FraudFYI

Thursday, February 23, 2017

419 scam email from Ben Bright Central Bank of Benin Director of Operations

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

from: Atm Card Payment <> 
date: Tue, Feb 21, 2017 at 9:37 AM
subject: Atm Card Payment!

Atm Card Payment!

This is official message from the central bank of Benin Republic to inform
that we have verified your contract file and found out why
you have not
received your fund is because you have not fulfilled the obligations given to
you in respect of your fund.

secondly we have been informed that you are still dealing with the none
officials in the bank all your attempt to secure the release of the fund to
you. we wish to advice you that such an illegal act like this have to stop if
you wishes to receive your fund.

We have decided to bring a solution to your problem, right now we have
your payment through our swift card payment center, this card center will send
you an atm card which you will use to  withdraw your money in any atm machine
in any part of the world, but the maximum is one thousand five hundred dollars
per day, so if you like to receive your fund this way
please let us know and also send the following information.

1) your full name (2) your phone and fax number (3) address were you want us
to  send the atm card and your nearest airport, also  indicate if you wish to
receive payment either by wire transfer to your account or by the atm card.

the atm card payment center has been mandated to issue out {us$21.3million u.s
dollars} as part payment for this fiscal year 2016. also for your information
you have to stop any further communication with any other person(s) or office
(s). this is to avoid any hitches in finalizing the release of the fund to
email back as soon as you receive this important message for further direction
in this regards and also update me on any development.

Ben Bright.
Director of operations

No comments:

Post a Comment

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