Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Norman Barlleo Thu Nov 17, 2011 1:43 pm
BANK CENTRAL
REPUBLIC OF
BENIN WEST AFRICAN


Hello, Good day,

Attention Sir,

This Bank writes to inform you about the new development here at the bank,after our general Meeting today the board of directors of this bank decided to compensate all the people that are unable to complete their transaction with this bank due to the high charges concern our international transfer.

Your name has been listed among those that will receive their compensation immediately without further delay.

CONTACT OUT PAYMENY OFFICER TO RELEASE YOUR 2.5M USD TO YOU IMMEDIATELY.

He is by MR. PROMISE JOHN

Direct phone +22999732595

E-mail [email protected]<http://fr.mc260.mail.yahoo.com/mc/[email protected]

>

The funds will be sending to you through any of this method par your choice.

Through ATM CARD

Bank draft

Sending it by check

Diplomatic delivering

Bank to bank transfer

Please do contact our payment officer with the above information together with your contact information par the service you chose

I am looking forward to be hearing from you concern your progress in claiming your fund do not delay at all if you have any suggestion do get back to me immediately
Yours in good servicer
REV DR. CHARLES SOLOMON
Call me now, +229-96272050


[email protected]

DON'T tell the scammer that you found him in this site. Just cease all communications with him and move on.
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by Norman Barlleo Thu Jul 19, 2012 11:05 am
This scammer has resurfaced. Here is his new scam email and contact details:
----- Original message -----

Received: by 10.50.41.195 with SMTP id h3mr1390891igl.34.1342607317140;
        Wed, 18 Jul 2012 03:28:37 -0700 (PDT)
Received: by 10.50.41.195 with SMTP id h3mr1390890igl.34.1342607317125;
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Return-Path: <[email protected]>
Received: from mail.hpf.com.tw
 
(mail.hpf.com.tw
 
. [59.120.1.190])
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        (version=TLSv1/SSLv3 cipher=OTHER);
        Wed, 18 Jul 2012 03:28:37 -0700 (PDT)
Received-SPF: neutral (google.com: 59.120.1.190 is neither permitted nor denied by domain of [email protected]) client-ip=59.120.1.190;
Authentication-Results: mx.google.com; spf=neutral (google.com: 59.120.1.190 is neither permitted nor denied by domain of [email protected]) [email protected]
Received: from localhost (localhost.localdomain [127.0.0.1])
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(Postfix) with SMTP id 267D11BE2A9A;
        Wed, 18 Jul 2012 12:16:47 +0800 (CST)
Received: from User (unknown [41.79.217.112])
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(Postfix) with ESMTPA id 0544225A305C;
        Wed, 18 Jul 2012 04:26:18 +0800 (CST)
Reply-To: <[email protected]>
From: "SOLOMON"<[email protected]>
Subject: CENTRAL BANK FUND RELEASE
Date: Mon, 18 Jun 2012 21:26:54 +0200
MIME-Version: 1.0
Content-Type: text/plain;
        charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <[email protected]>
To: undisclosed-recipients:;

BANK CENTRAL
REPUBLIC OF
BENIN WEST AFRICAN


Attention Beneficiary

This bank write to inform you that we have finally resolved the issue concern you out standing payment, your inherited funds with the federal government Republic of Benin West African . Mr. President has issued the final order that the bank should release your funds to you the sum of $ 15,500,000.00 United States dollars with out further delay.

I want to inform you that your $ 15,500.000.00 United States dollars will be delivering to you at home in cash we have finalized every thing with our international diplomat who has agreed to deliver this sum of cash to you at home with out any delay or any problem.

The bank has waited for long to hear from you in other to transfer the funds to you through your bank but since we did not hear from you and the funds is about to be confiscate by the authority here then we have to arrange with the diplomat.

Please be inform that we did not inform the diplomat about the content of the box we only told him that he has to deliver some bank office document for us to your destination so you have to keep this secrete from him until the box been deliver to you.

The fund has been packaged into a salty container box and it has been handed over to the diplomat agent who will deliver the box to you at home.

Please you have to reconfirm the following information immediately because the diplomat will be leaving tomorrow morning so that he can be able to locate you when he arrive to avoid wrongfully delivering.

Yours truly, Name
Home address
Office address
Direct phone number
 Cell phone number
A copy of your id for identification

The only fee you will pay is the stamp duty and boarding fee, $239.00
Send it to us through western union with the information below;

RECEIVER NAME OFUONYE NWEBUNWANE
ADDRESS CENTRAL BANK BENIN WEST AFRICAN

AND SEND THE TEST QUESTION ANSWER AND SENDER NAME/

As soon as we receive the fee and following information the diplomat will leave and it


More email address and a phone number:


[email protected]

[email protected]

[email protected]

Westbridge & Alliance International bank
58-59 Stone Street, Faversham,
Kent, ME13 8PS, England.
United Kingdom
PHONE: 44-758-761-6283
Email: [email protected]
Account officer: Stan Mark Bell

DON'T tell the scammer that you found him in this site. Just cease all communications with him and move on.
by Norman Barlleo Wed Aug 01, 2012 11:52 am
His new scam email and number:

Attention Beneficiary

This bank write to inform you that we have finally resolved the issue concern you out standing payment, your inherited funds with the federal government Republic of Benin West African . Mr. President has issued the final order that the bank should release your funds to you the sum of $ 15,500,000.00 United States dollars with out further delay.

I want to inform you that your $ 15,500.000.00 United States dollars will be delivering to you at home in cash we have finalized every thing with our international diplomat who has agreed to deliver this sum of cash to you at home with out any delay or any problem.

The bank has waited for long to hear from you in other to transfer the funds to you through your bank but since we did not hear from you and the funds is about to be confiscate by the authority here then we have to arrange with the diplomat.

Please be inform that we did not inform the diplomat about the content of the box we only told him that he has to deliver some bank office document for us to your destination so you have to keep this secrete from him until the box been deliver to you.

The fund has been packaged into a salty container box and it has been handed over to the diplomat agent who will deliver the box to you at home.

Please you have to reconfirm the following information immediately because the diplomat will be leaving tomorrow morning so that he can be able to locate you when he arrive to avoid wrongfully delivering.

Yours truly, Name
Home address
Office address
Direct phone number
 Cell phone number
A copy of your id for identification


As soon as we receive the fee and following information the diplomat will leave and it will take him just two working days to get to your home all so you will be inform soon as he leave. Respond back to with this E-mail box, [email protected]   and call once you send the message for verification: this is confidencial you must not discuss it with ny one until your receive the box and verify it's content,


Yours in good service
REV DR. Charles Solomon
Call me now, +229-9627-2050

CENTRAL BANK FUND RELEASE



[email protected]

One of his phone numbers:
+229 9973 2595

DON'T tell the scammer that you found him in this site. Just cease all communications with him and move on.
by Norman Barlleo Mon Aug 06, 2012 5:28 am
Fake site and a UK accomplice:

Thanks for your message i have some deficulty with my other mail box you can contact here, due to the urgency of it i can wait any more. here is the bank information contact them now and inform them that you are directed to contact the bank from central bank of benin for the transfer of your fund $15.5M



And make sure you all was contact me once you hear from them and let know me know the progress i want you to put this in your mind make sure you inform me before you do any thing with the bank i want every thing to be handdle in good way i don't want any thing stupid,



Westbridge & Alliance International bank
58-59 Stone Street, Faversham,
Kent, ME13 8PS, England.
United Kingdom
PHONE: 44-758-761-6283
Email: [email protected]

Account officer: Stan Mark Bell


www.westbridgealliance.com
+447587616283
07587616283
Pual Jones
Email:[email protected]
95 Billard avenue
OX8 5TH Oxford
United Kingdom
Tel: +44.1928337125

DON'T tell the scammer that you found him in this site. Just cease all communications with him and move on.
by Norman Barlleo Mon Sep 03, 2012 7:04 am
New information:

Here is the information to send the money now.

Receiver Name Gabriel Okwunne
Address REPUBLIC OF BENIN WEST AFRICAN
Amount $3500.00 USD
Test question WHO Answer JESUS

Due to your delay last time the diplomat have left uk so now he have
to go back and that is why it will cost you that much send the money
immediately and call me.
call me at +229-9972-2595


His IP:
41.216.50.6

DON'T tell the scammer that you found him in this site. Just cease all communications with him and move on.

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