Scammer Information Details of Scam Report
MR. FRANK WILLIAM
CENTRAL BANK OF WEST AFRICA
TINUBU SQUARE, BENIN REPUBLIC.
TELEPHONE: +229 997 92615
OUR REF: CBN/OHG/OXD1/2015
RE: PAYMENT APPROVAL/ FINAL FUND RELEASE ORDER FROM CENTRAL BANK OF NIGERIA.
Definitely, I know that this letter will be a surprising one to you;
firstly, I will like to introduce myself officially as Mr Frank
William,International Foreign Payment Department, Central Bank of
Benin Republic(CBB) You are been contacted today because your
Inheritance/contract Funds was Re-deposited into the "Federal Suspense
Account" of CBN last week, because you did not proceed with your Claim
as the Rightful beneficiary which is well known to the Board Directors
and management team of Central Bank of Benin Republic. On a serious
note, we saw a payment file on your name with statistics information
from our Central Computer stating that abandoned funds worth US$10.5
Millions of Dollars belongs to you unclaimed. However, we want to know
the fast reason(s) why such abandonment occurred up till this moment
without any claim. Basically I want to use this juncture to alert you
that the payment above is now been processing under the pay unit
control of the bank and will apparently be released soonest as you
respond to this message.
We the Board of Directors, Members and Committee of the Federal
Ministry of Finance and the United Nations Organization Committee are
now aware of your inheritance fund. Recently the (CENTRAL BANK OF
BENIN REPUBLIC) and Mr. Ban Kin-Moon Secretary-General of the United
Nations met with the Nigeria President General Muhammadu Buhari (GCFR)
and the Federal Ministry of Finance and gave a mandate for all
unclaimed funds to be released back to the beneficiary stating that it
is an unfair practice to withhold funds for government basket for one
reason or the other for tax accumulations.
From the report they gave to us and after our investigations,we
confirmed that you are the true beneficiary of the total sum of
amount. US$10,500,000.00 (Ten Million Five Hundred Thousand United
States Dollars Only), We have also confirmed that since 2009 to 2015
that you have not received your Inheritance/contract Funds from the
awarded company in Benin Republic. After our numerous verification's
we found out that you could not get your Inheritance/contract Funds
amount due to your low co-operation to your country Government
Authority as well as your country banking system. Also due to
terrorism problems going on around global. In regards to the above
mentioned problems, we the FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC
have decided to release your Inheritance/contract Funds amount
directly to your personal bank account without any delay.
listen very attentively to enable you receive your
Inheritance/contract funds!By the power and authority be store on us
we have conveyed your transaction to trusted Bank which will transfer
your Inheritance/contract funds; You are to contact the us with your
personal banking details/ Your personal information for us to move
your Inheritance/contract funds amount directly to your bank account
without any further delay.
Be informed that the only money you will pay is (US$95) which is their
Processing/crediting charge. The reason why you have to pay the Charge
first to us is because there is an instruction place by the (F.M.F)
Federal Ministry of Finance and U.S government not to deduct any
charges from your Inheritance/contract funds amount for security
purposes. So there will be no possibility of deducting any charge(s)
out of it till it gets to you. For security reasons. A sum of
US$10,500,000.00 (Ten Million Five Hundred Thousand United States
Dollars Only) Receiving by wire Transfer, has been issued on your
behalf and you are requested to contact us immediately. With your
original data for the claim of your compensation funds. And your bank
details, is also very important to deposit your Tuque to any branch of
your local bank over there in your country.
Below is the information you are required to fill and forward to the
to me Mr. Frank William, International Foreign Payment Department,
Central Bank of BENIN REPUBLIC (CBB). Make sure you fill this below
before forwarding it, do this immediately.
Your Full Name......
State of Provience ..........
Your Direct Mobile Phone........
Next of Kinâ€¦â€¦â€¦â€¦â€¦â€¦
Date of Birth............
Your Email ID:â€¦â€¦â€¦â€¦
Bank Account No......
Bank Swift Code......
Scan copy of your ID card or Driving License/Photo: ID card â€“ SERVICE ID CARDâ€¦â€¦
While sending the above listed details, remember to send this bank
required Processing/crediting charge of (US$95 Dollar only) which is
the only money you will pay for immediate release of your compensation
amount. Which we cannot ask you for any additional money after you
have paid (US$95 Dollar only). We guarantee your transaction with the
Central Bank of BENIN REPUBLIC (CBB) Follow our instructions; you will
not have any problem.
Be informed that this official fee is not negotiable and also the
official receipt that will be issued to you covers the payment of the
fee also guarantee the unconditional refund of the money paid if we
fail to comply in executing our own part of the agreement. Once again,
I wish to guarantee you that you are dealing with the right channel
and therefore you have no reason to entertain any form of fears, for
your safety and fund release is 100% sure.
I am waiting positively on your reply shortly because this is what
needed and you donâ€™t allow this to jeopardize your effort. Be rest
assured that your fund will be release as soon as you send the needed
(US$95 Dollars Only) which is our Processing fee to complete the
transaction immediately you send the money.
Here Is The Payment Information Through Western Union or Money Gram with below.
NAME OF RECEIVER: SUNDAY OKAFOR
ADDRESS: BENIN REPUBLIC-COTONUO
TEXT QUESTION: FINAL
AMOUNT: US$95 ONLY
I am giving you my word that as soon as you send the money I will do
everything in my power to make sure you get your payment because I
know that this ($10.5M) has cost you a lot of money in the past that
is why I am trying to help you, because I know that you will reward me
once you receive your fund so try as much as possible best to send the
money urgently. I will personally advice you to pick courage with me
and have that sense of transparency and trust to work out your fund to
take place immediately. In the name of God we save, I promise that you
will surely receive your fund soon the requested fee is received.
Thanks so much as we wait for your positive reply why I advise you to
be strong in prayer as we started too observing lent today God will
surely see his people in difficulty through by his Grace Amen.Please
note that I work with faith and trust and believe only.
I am Awaiting to hear from you. Thanks and have a great and wonderful
day more ahead.
Mr. Frank William,
International Foreign Payment Department,
Central bank of Benin Republic (CBB)
Telephone: +229 997 92615
nigeria general beneficiary inheritance africa finance 229 997 9261 million million hundred thousand hundred thousand united ... foreign president mobil bp next of kin bank credit verification google western union contact national safe congratulations awarded account claim resident ten million five hundred thousand global deposited deposit secretary transaction payment service swift 100% process fund transfer urgent investigation report paid forwarding mail bank bank account dollar central bank ncentral bank the bank (central bank personal bank trusted bank your bank your bankr local bank this bankr firstname.lastname@example.org email@example.com will willr nwill security god yahoof yahoo.com google.com boa (cbb) (gcfr) (us$95) (f.m.f) (us$95 dollar only) (us$95 dollars only) ($10.5m) [22.214.171.124] (no sig); from=gmail.com... (ehlo mail-io0-f193.googl... (pdt) dear co-operation nmr. frank william mr frankr mr. ban kin-moon mr. frank william, nmr. frank william, fs 0