Details of Scam Report
|Name||MAC MUO ⇒|
|Email Addressfirstname.lastname@example.org ⇒|
|Alternate Emailemail@example.com ⇒|
|Aliases||Dr. Godwin Emefele ⇒|
Central Bank of BENIN/CBB/
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
COTONOU Federal Capital Territory,
BENIN, Call: +229 626_214_39
Good Day to you:
I SWEAR TO GOD ALMIGHTY YOUR TRANSFER PAYMENT IS READY NOW.
This is to report to you that our /CBB/ bureau have received a correspondence from the federal high court as cancellation notice for your funds transfer to be deleted from foreign payment file. sincerely have you sit down and ask your self one question .Why is it that i have all these Documentations and yet i have not received my funds? I will not any way violate any Central Bank Law in trying to finish this project and the truth is what have to tell you if you can only listen.
I know it is because of your lack of trust that make you not to believe me which you are about to lose now if you did not reply immediately, Honestly I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, I raised some money to help you out and make sure that your transfer will be release to you the same day you send the $50 as well. youâ€™re $9.800,000.00 depending on your choice today,
I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $50 but i donâ€™t see the reason you have to keep silent on me, honestly before God and man, I am just disappointed at your behaviors before because you know that I cannot deceive you, okay now that I try to help I want you to just pay the $50 and leave rest for me, and watch me this time if I am telling you lies.
Your payments is already approval today for you to receive it but the management here says that you must pay $50 for activation update charge before you can receive the receive your fund today, please send the charge through Money Gram or Western Union immediately, i have assured you a time without number that this is genuine and legitimate. send it and make sure you reconfirm your account information okay.
I swear If I fail to release your payment after you send the $50 as I promise donâ€™t count on me again, I cannot fail you, I promise you, donâ€™t fear as soon as you send the $50. today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $50.how can I swear against my life because of this small amount? it is to show you that I am telling you the truth.
So make sure that you try your possible best to look for the money and Pay it immediately via Money Gram or Western Union with the Payment Information Below youâ€™re fund depending on your choice today: THE BALL IS NOW IN YOUR COURT! The fee is not big again that you will blame anybody this time because now everything depend only on your choice.
Receiver Names: MAC MUO
Receiver Address: COTONOU, Benin Republic
Question: What For?
Answer: Good News.
I promise you as soon as we hear from you with the payment of $50 today we shall send your transfer confirmation slip the same today you send the $50 without asking you for any more fee. I swear. Note higher authorities that is in charge of international transaction has this morning declared that you will receive your $9.800,000.00 will be Transfer Only as a compensation for your past effort here in Benin Republic.
Thank you, Looking forward to hear from you again today.
Dr. Godwin Emefele| Customer Service Executive | CBB| Central Bank Of BENIN
Office | Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
COTONOU, Federal Capital Territory
E mail firstname.lastname@example.org
PRIVILEGED AND CONFIDENTIAL: Information contained in this e-mail transmission is privileged, confidential and covered by the Electronic Communications Privacy Act, 18 U.S.C. Sections 2510-2521.This electronic mail message and any attached files contain information intended for the exclusive use of the specific individual or entity to whom it is addressed and may contain information that is proprietary, privileged, confidential and/or exempt from disclosure. If you have never been scam before, Please Delete because this massage is made for the scam victims only ! Thank you
919646.8256 213777.3732 foreign bp bank bmw western union ended win national electronic account executive transaction payment project customer service transfer business fund custom report mail bank ncentral bank central bank confidential reference sincerely email@example.com will god bible yahoo. yahoof yahoo.com yahoo- yahoo@ boa ach [22.214.171.124] (no sig); from=yahoo.fr;... (ehlo nm49-vm9.bullet.mai... (126.96.36.199) [127.0.0.1] [188.8.131.52] [184.108.40.206] [220.127.116.11] (utc) fs 0