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Scammer Information
Name Jimmy West DR.SHITU ABUBAKAR    
Telephone+229 94049213     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
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:( ) Contact DR. SHITU ABUBAKA with the contact information below. Telex director FNB BANK Benin
name: DR. SHITU ABUBAKAR Direct email:( ) 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

Scam Email
Subject: Attn: Beneficiary,
From: =?UTF-8?B?TXIgSmltbXkgV2VzdA==?= from =?utf-8?b?txigsmltbxkgv2vzda==?= sat jan 30 16: 05:07 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from localhost ( [])(authenticated user alibea1955!speedylm)by (Postfix...
date: Sat, 30 Jan 16 16:05:05 +0000
importance: normal
priority: normal
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
content-length: 2340


Tag Cloud
beneficiary inheritance african finance 229 9404921 5million accountant bp bank credit contact lottery win numbers national account transaction payment 2% fund delivery mail bank euro dollar imaginary bank fnb bank world bank credit bank cashier's bank international bank user will security yahoof ( firstnbanfinance@accoun... [] (no sig); (ehlo if04-mail-fb08-mia.... ( (unknown []) (postfix) (utc) ( [208.84.24... (authenticated user alibe... cooperation mr jimmy west financial fs 0

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