FUNDS FROM IMAGINARY BANK IN BENIN ....FNB BANK.......ANOTHER AFRICAN 419 SCAM - Scamalot

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.
Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Euclid, OH, United States
2016-01-30 14:33:38
Nigerian/419 Scam
FUNDS FROM IMAGINARY BANK IN BENIN ....FNB BANK.......ANOTHER AFRICAN 419 SCAMEmail Attached  
 Scammer
  Information
Name:
    Jimmy West DR.SHITU ABUBAKAR
Email Address:
   firstnbanfinance@accountant.com
Telephone:
   +229 94049213
Attn: Beneficiary,

I am Mr Jimmy West , the director of FNB BANK Benin. This is to bring to
your notice that my office has taking over all the money Transaction
originated from any part of African/ Europe and Asia counties etc. as
Contract payment,Fund inheritance or Lottery Winning due to
Unauthorized/incapability of financial Institutions/security companies In
releasing such huge sum of money due to Fraud, terrorist and money Laundry
activities going on world wide.

The World Bank Group has Mandated the Credit Bank Benin via my Office to
release funds to beneficiaries through Cash delivery, Hence Your Name
appears as one of The fund beneficiaries whom their fund was successfully
cleared recently From Terrorist and Money laundry and your money will be
released to you Through International Cashier's Bank Draft that will be
cash able from any International Bank in your country or cash delivery
been the only way you would receive Your money to avoid paying excess
charges. As regard to this arrangement, you are advised to contact the
telex director DR. SHITU ABUBAKAR through his direct email:(
firstnbanfinance@accountant.com ) Contact DR. SHITU ABUBAKA with the contact
information below. Telex director FNB BANK Benin

name: DR. SHITU ABUBAKAR
Direct email:( firstnbanfinance@accountant.com )
DIRECT TEL: +229 94049213

You are therefore advised to forward your direct telephone numbers, Your
complete name and your mailing address to Dr David John for Immediate
release of your fund to you Most importantly be aware that ($3.5Million
Dollars) Only was allocated to you,

Be also informed that the Fund Approvals and authorization document
Including Anti-terrorist Clearance Certificate was issued in your name and
has been handed over to DR.SHITU ABUBAKAR to release to you. Finally,
DR.SHITU ABUBAKAR is standby to receive your communication and Release
your fund to you through Cash delivery without further delay. Make your
contact directly to him through Email contact any time because we are
working 24 Hours to be able to meet with the mandate given by the World
Bank,

Thanks for your maximum
cooperation. Mr Jimmy West
 Got more information on this Scam? Add to Report