by Tim Atem
Wed Jul 01, 2015 9:56 am
http://www.orabnk.net.tf is in the process of being reported for fraud.
--
***ORABANK BENIN MONEY TRANSFER NOTIFICATION ***
ATTN: DEAR BENEFICIARY
After several attempt to reach you by phone,we deemed it necessary and
urgent to notify you finally about the outstanding settlement of your
compensation winning fund that was given by United Nation to you.
The United Nation in Africans received a report of scam against you and
other British/US and Malaysian citizens, Etc. The countries in African have
recompensed you following the meeting held with the Africans Countries'
Government and various Countries' high commission for the fraudulent
activities carried out from the Africans Countries 'Citizens.
This is to acknowledge you that Orabank Benin received your full details
from United Nation regarding your said fund they compensate you for your
bad experiences got from African,This includes every foreign contractors
that may have not received their contract sum, and people that have had an
unfinished transaction or international businesses that failed due to
Government problems etc.
Your name and email was in the list submitted to our bank and that is why
we are contacting you,this have been agreed upon and have been signed and
United Nation Department Benin Republic Center instructed us to transfer to
your nominated bank account which you have to visit Benin Republic in
person to come and sign the Supreme Court Form in person to avoid any
fraudulent activities that happened in all global worldwide or you can fill
the supreme court form online and send it back with the requirement and
receive your said fund within 72hours as a normal banking system world
wide.
Right now we are working in Hand with the FBI and United Nation
Investigation and Benin Republic Police Force Center to track every
Fraudsters down,do not respond to their emails,letters and phone calls as
long as they are scammers and you should be very careful to avoid being a
victim from fraudsters because they have nothing to offer you but to
rip-off what you have worked earnestly hard to earn.
You have to disengage from any body or impersonated officers who claim to
be in position of your fund,thereby misleading and having the opportunity
to extort money from you because some of Africans scammers had heard this
new development from BBC for a long time and they are using it to deceive
peoples which we advise you to stop contact with any body in regard to any
transfer originated from Africa both your local representatives and so here
on-now and adhere to our advice to get your fund paid as soon as you
Re-Confirm your details below:
We advise you to re-forward us your full details in your next reply to
enable us to re-confirm it in our database to know maybe you are the
rightful person.
1.YOUR FULL NAME AND ADDRESS
2.YOUR PHONE NUMBER
3.YOUR OCCUPATION
4.YOUR IDENTIFICATION E.G INTERNATIONAL PASSPORT PAGE OR DRIVING LICENSE
Kindly forward us these information in your next reply to enable us to
press further with you as soon as possible.
Your urgent response is needed and Orabank Benin Highly Welcome you to our
Service at any time,if you want to know more about our banking system
http://www.orabnk.net.tf for view
Dr Williams Yom
Orabank Benin
(Remittance Director)
Online Banking
© Copyright 2015 ORABANK BENIN Incp. All rights reserved.
Thank you for using ORABANK BENIN EXPRESS MONEY TRANSFER. We Look Forward
Serving Your Online ORABANK BENIN Express Needs In The Future.
------------------ Original Message ----------------
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 200.160.25.82
Originating ISP: Informatica
City: Curitiba
Country of Origin: Brazil
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
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Received: by mail.redenissan.com.br (Postfix, from userid 33)
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To: undisclosed-recipients:;
Subject: PERSONAL LETTER FOR YOU
MIME-Version: 1.0
Date: Tue, 30 Jun 2015 11:15:09 -0300
From: ORABANK BENIN <[email protected]>
Organization: ORABANK BENIN
Reply-To: [email protected]
Message-ID: <[email protected]>
X-Sender: [email protected]
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Content-Type: text/plain; charset="UTF-8"
--
***ORABANK BENIN MONEY TRANSFER NOTIFICATION ***
ATTN: DEAR BENEFICIARY
After several attempt to reach you by phone,we deemed it necessary and
urgent to notify you finally about the outstanding settlement of your
compensation winning fund that was given by United Nation to you.
The United Nation in Africans received a report of scam against you and
other British/US and Malaysian citizens, Etc. The countries in African have
recompensed you following the meeting held with the Africans Countries'
Government and various Countries' high commission for the fraudulent
activities carried out from the Africans Countries 'Citizens.
This is to acknowledge you that Orabank Benin received your full details
from United Nation regarding your said fund they compensate you for your
bad experiences got from African,This includes every foreign contractors
that may have not received their contract sum, and people that have had an
unfinished transaction or international businesses that failed due to
Government problems etc.
Your name and email was in the list submitted to our bank and that is why
we are contacting you,this have been agreed upon and have been signed and
United Nation Department Benin Republic Center instructed us to transfer to
your nominated bank account which you have to visit Benin Republic in
person to come and sign the Supreme Court Form in person to avoid any
fraudulent activities that happened in all global worldwide or you can fill
the supreme court form online and send it back with the requirement and
receive your said fund within 72hours as a normal banking system world
wide.
Right now we are working in Hand with the FBI and United Nation
Investigation and Benin Republic Police Force Center to track every
Fraudsters down,do not respond to their emails,letters and phone calls as
long as they are scammers and you should be very careful to avoid being a
victim from fraudsters because they have nothing to offer you but to
rip-off what you have worked earnestly hard to earn.
You have to disengage from any body or impersonated officers who claim to
be in position of your fund,thereby misleading and having the opportunity
to extort money from you because some of Africans scammers had heard this
new development from BBC for a long time and they are using it to deceive
peoples which we advise you to stop contact with any body in regard to any
transfer originated from Africa both your local representatives and so here
on-now and adhere to our advice to get your fund paid as soon as you
Re-Confirm your details below:
We advise you to re-forward us your full details in your next reply to
enable us to re-confirm it in our database to know maybe you are the
rightful person.
1.YOUR FULL NAME AND ADDRESS
2.YOUR PHONE NUMBER
3.YOUR OCCUPATION
4.YOUR IDENTIFICATION E.G INTERNATIONAL PASSPORT PAGE OR DRIVING LICENSE
Kindly forward us these information in your next reply to enable us to
press further with you as soon as possible.
Your urgent response is needed and Orabank Benin Highly Welcome you to our
Service at any time,if you want to know more about our banking system
http://www.orabnk.net.tf for view
Dr Williams Yom
Orabank Benin
(Remittance Director)
Online Banking
© Copyright 2015 ORABANK BENIN Incp. All rights reserved.
Thank you for using ORABANK BENIN EXPRESS MONEY TRANSFER. We Look Forward
Serving Your Online ORABANK BENIN Express Needs In The Future.
------------------ Original Message ----------------
====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!
Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
