Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scammer Information

Details of Scam Report
Central Bank of the Benin (CBB) Office Location: 1-2 Ecowas Avenue Banjul, Benin. Payment re-approved!!!
In close consultation with the World Bank and Economic Community Of West African States (ECOWAS), this is to notify you of your enlistment as a beneficiary of a recent Debt Management and Settlement Forum organized on the status of global arrangement to have your beneficiary fund settled once and for all. Of course, In the hope that you must have been aware of the past financial leakages in the Economic Community Of West African States (ECOWAS) foreign donation payment system,
Does it means that you are no more interested of making the claim of your outstanding fund US$15.5MILLION of yours which have successful channel to transfer and reflect into your bank and up till this moment? why have you have decided to remain silent after I have personally took an Oath for you to secure this fund.
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$75 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 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 a 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$75 by Western Union or money gram money 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$75 Today and update me with payment information satisfied that you will rejoice right now.
On behalf of this Democratic Government of 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 or your could be pay directly via bank bank check.
Receiver Name: Donatus Omazu Address: Cotonou, Benin Republic City Address: Cotonou Question; What day? Answer: Good day Sender Name: AMOUNT: US$75Usd Mtcn:
THANKS, BARRISTER BLESSING ANDERSON Public relation officer. Central Bank of the Benin

Scam Email
Subject: Central Bank of the Benin (CBB)
From: BARRISTER BLESSING ANDERSON from barrister blessing anderson wed oct 14 08: 24:50 2015
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: from [] by via HTTP; Wed, 14 Oct 2015 09:24:50 BST
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=s2048; t=1444811091; bh=lPd6gUoDtg1B/gafM6Ogz1Xs2AU4KMAh/ilvMBEp0uM=; ...
message-id: <>
date: Wed, 14 Oct 2015 09:24:50 +0100
mime-version: 1.0
content-type: text/plain; charset=utf-8
content-transfer-encoding: quoted-printable
content-length: 4347

Tag Cloud
beneficiary african 273688.1416 811090.4941 5million foreign barrister bp bank western union check win national congratulations account claim global payment service securities on behalf of access fund transfer secure sent mail bank bank account usd yen ncentral bank world bank your bank via bank central bank mtcn respect will blessing yahoof yahoo- yahoom ach (cbb) (ecowas) (u.s.a) [] (no sig); from=rocketmai... (ehlo nm34-vm7.bullet.mai... ( [] [] [] (qmail 13239 invoked by u... [] donation dear financial fs. fs

  |   Add to Report?   |   More Nigerian/419 Scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot