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Scammer Information
NameJimmy Willie    

Details of Scam Report
Central Bank CBB Office Location: Ecowas Avenue Banjul, Benin.
Payment re-approved!!!
Dear Client,
Does it means that you are no more interested of making the claim of your outstanding fund US$18 6MILLION USD of yours which have successful channel to
transfer and reflect into your personal bank and up till this moment you have decided to remain silent after I have personally took an Oath for you to secure this
With all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours; kindly update me now to cancel
this Transfer since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will cancel the transfer. What makes you think that you will not secure your fund and have Access of the fund as Beneficiary fund source origin ECOWAS and WORLD BANK wining donation payment, you should know that I have made everything possible for
you ,so kindly go now and send this Fee US$78 so that the Ownership Certificate will obtain to enable the Transfer procurement payment slip submit to your
bank authority & your country homeland securities for confirmation of the fund into your personal bank account. Does it means that you are internationally want to delay this matter and it has been long that I made the announcement of release of your fund which is ready to be
with you so with all due respect I advice you to go now and send this Fee immediately without any delay and update me because I want you to secure this fund as agreed and signed by ECOWAS GOV. and WORLD BANK. Make sure that you scan the Attached Copy of payment slip to me immediately You
are advice to send the US$78 by Western Union or money gram transfer as
directed below and update with the Attached Copies of payment Information for recorded as directed immediately and also get ready and I am at your Service because of your Funds transfer is READY which you know that you have to appreciate the effort that Benin republic new present Government
made for you to secure your fund with a copy of Transfer payment Slip to you for Handover. With all due respect, please do not delay to send this fee Today because this is a last chance and final conclusion. Kindly do your best now to send the Fee and update me immediately
Other details and Transfer procurement payment slip Sheet will be forwarded to your Bank Authority and your homeland securities as soon as you send the Fee US$78 Today and update me with payment information satisfied that you will
rejoice right now.
On behalf of this Democratic Government and the United States of America U.S.A, I apologize for any delay you might have encountered in receiving
your Fund in the past. By virtue of law, you have to go now and make the payment of the required Fee as directed below to enable the Ownership
Certificate obtain and issue in your Name of your Funds Transfer to be made immediately because this is the time and moment you supposed to receiving of
your donation funds as the wining Beneficiary. I officially wait for the Attached Copy of Payment Transfer Slip Information Scan for Recorded of your Funds
Transfer to be made immediately.
The above money should be sent via WESTERN UNION TRANSFER OR MONEY GRAM
TRANSFER within 24 Hours in favor of the smooth confirmation of the funds of your Funds into your Bank Account,
Receiver Name:JOHN ODIKE Address: Benin Republic City Address: porto-novo Test Question; Good Test Answer: Time Sender Name AMOUNT $78usd MTCN
THANKS, Jimmy Willie Central Bank Attorney Chamber CBB

Scam Email
Subject: Central Bank CBB Office Location: Ecowas Avenue Banjul, Benin.
From: Jimmy Willie from jimmy willie thu sep 10 09: 15:43 2015
received-spf: softfail (transitioning domain of does not designate as permitted sender)
authentication-results:; domainkeys=pass (ok);; dkim=neutral (no sig)
received: from [] by via HTTP; Thu, 10 Sep 2015 18:15:43 JST
domainkey-signature: a=rsa-sha1; q=dns; c=nofws; s=yj20050223;; h=Message-ID:X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:X-YMail-JAS:Sen...
message-id: <>
date: Thu, 10 Sep 2015 18:15:43 +0900 (JST)
reply-to: Jimmy Willie
mime-version: 1.0
content-type: multipart/alternative; boundary="0-107016750-1441876543=:92470"
content-length: 13318

Tag Cloud
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