Search FraudFYI

Tuesday, July 18, 2017

419 scam email from Doctor Kenneth Standard Chartered Bank Benin "www."

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

from: DOCTOR KENNETH <"www."> 
reply-to: DOCTOR KENNETH <>
date: Thu, Jul 13, 2017 at 4:10 AM

As per our last conversation, due to your non compliance to have the
consignment/atm card delivered to your door step as agreed, the payment
of US$10.9milloin has been deposited to standard chartered  Bank Benin
for further transfer to your nominate bank account. The Fund has been
deposit with government treasury account for further transfer through
online banking into any bank account of your choice.

Basically, you are expected to contact standard chartered Bank Benin
through their contact information below. Tell their customer care to
instruct you on what you shall do to have the payment release to your
account through online banking as scheduled.

Bank name: standard chartered bank Benin(SCB)
Address: Avenue of the Governor General William Ponty - Cotonou, 01 BP
2700 Cotonou.
Contact person:DOCTOR KENNETH.

The payment deposit code is BJBJ/ORBK-TRT760/CV00962. Remember to
include the stated deposit code when sending email to the bank so that
it shall be easy for the customer care to detect the particular payment
you mean as you know they attending to so many customers.

Finally, i will be expecting to hear from you after your conclusion with
the bank so that I will know the arrangement.


No comments:

Post a Comment

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