Central Bank of the Benin (CBB - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-10-05 14:25:31
Nigerian/419 Scam
Central Bank of the Benin (CBBEmail Attached
 Scammer
  Information
Name:
   BARRISTER JIM HUCK : Lukus Obim
Email Address:
   officeservicee54@gmail.com
:
   slaveigood1@gmail.com
Benin (CBB)
Office Location: 1-2 Ecowas Avenue
Banjul, Benin.

Dear Client,

I am Barrister Jim Huck,I am a legal practitioner,financial consultant
and fiduciary agent licensed by the the Federal Ministry of Finance
Incorporated to handle matters relating to finance and claims of
payment of overseas nationals.I am happy to be your assistant toward
this transaction.This issue with your $10.5 Million that has been
re-called by (West Africa Monetary Agency)in conjunction with Suisse
Zurich, Switzerland World Bank. Due to lark of fund documentation, it
was impounded in the Government account! But now all has been
settled. And your said fund is now deposited with GTB BANK Benin
Republic, by Director of WAMA Mrs. Cecilia Godwin waiting for your
compliance.

Noted that I have been in contact with remitting bank GTB and i was
made to understand by the BANK that since your not citizen of WEST
AFRICA, that you must open an OFFSHORE account with them to back up
the legitimate of the fund to avoid U.S Government to Question the
Source of the fund once it been transferred to your account with Check
Book that will follow it.

Meanwhile according to the Bank and agreement ,and act OF LAW SECTION
(6.9 :88) of 2002 stated that any one that is not a citizen of West
Africa must open an OFFSHORE account cost of $78 before the said
International Transfer will be done.

So as matter of fact, the bank told me that once you open the account
with them and it will be activated and email the code for you to fax
to the CENTRAL BANK OF BENIN REPUBLIC for the immediate transfer of
your fund.henceforth the transfer will commence.

Here is info the bank provided to send the OFFSHORE ACCOUNT FEE.

Receiver name: Lukus Obim
Country: Benin Republic
City:
Cotonou
Question: Code
Answer: Code
Amount: $78.

You’re to send the fee today and email the payment details so that the
paying will open the account on your behalf as the law demanded.

Moreover, you’re to understand that any delaying from your side will
lead to the confiscation of your fund, as the government has said, and
the fund has been stay long here.

Finally I want to do your best and send the fee so that tomorrow
morning once the banks open they will start processing on your fund
for transfer within 4hrs after the OFFSHORE ACCOUNT has been OPENED ON
YOUR BEHALF.

THANKS
BARRISTER JIM HUCK
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