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Scammer Information
Name Paul Moore the C.E.O of (ACB) Access Bank Cotonou Benin    

Details of Scam Report
From Desk of Paul Moore the C.E.O of (ACB) Access Bank Cotonou Benin Head Office. ONLINE TRANSFER PAYMENT DEPARTMENT. Date: Friday.02/10/2015
Attn: Dear fund owner: ========================
Good Morning, We are hereby to inform you about your funds new status, I came back from London UK yesterday to transfer some part of your payment which was deposited here by (BOA) Bank of Africa General Attorney Barr. Larry Mark to be transfer to you via online banking. your fund to be transfer through (ACB) Access Bank Cotonou Benin directs to your overseas account Under the Desk of Prof. Moon Larry, Access Bank Teller Manager.
Note that they will first transfer this, $4Million United state Dollars. Therefore Contact them now for more procedure. Note that he may require from you below Data for urgent procedure.
(1) Your Full Name: (2) Home Address: (3) Phone, Fax and Mobile : (4) Company Name: (5) Bank Name: (6) Country: (7) Occupation:
Below is their Contact address and E-mail: Chose option: Online transfer, Atm master card
Access Bank Teller Manager Prof.Moon Larry Benin. West Africa States.
Your Deposit Registration Code is (#01144) $4Million United state Dollars. The only money you will pay them is their opening of new online Bank Account Charges also the delivery charge of an atm card (US$110) and it is compulsory, note that there is nothing like deduction of charges so bear it in mind okay, notify them now so that they will transfer it into the new account.
Please Indicate the Deposit Code of (#01144) to them when contacting or calling them.Inform me as soon as they start transferring your fund. Thank you. Sign and Approved By: The Federal Government of Benin Republic

Scam Email
Subject: Attn: Dear fund owner
From: ACCESS BANK PLC from access bank plc fri oct 2 20: 39:00 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; Sat, 03 Oct 2015 05:39:00 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: Sat, 3 Oct 2015 05:39:00 +0900 (JST)
mime-version: 1.0
content-type: multipart/alternative; boundary="-504477997-717561942-1443818340=:46932"
content-length: 4274


Tag Cloud
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