Central Bank CBB Office Location: Ecowas Avenue Banjul, Benin. - 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 type at Advanced Search      
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-10 13:50:45
Nigerian/419 Scam
+1 Central Bank CBB Office Location: Ecowas Avenue Banjul, Benin. 
 Scammer
  Information
Name:
Jimmy Willie
Email Address:
bak09@qq.com
Central Bank CBB
Office Location: Ecowas Avenue
Banjul, Benin.

Payment re-approved!!!

Dear Client,

Does it means that you are no more interested of making the claim of your outstanding fund US$18 6MILLION USD of yours which have successful channel to

transfer and reflect into your personal bank and up till this moment 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$78 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 personal 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 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$78 by Western Union or money gram 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

CONGRATULATIONS.

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$78 Today and update me with payment information satisfied that you will

rejoice right now.

On behalf of this Democratic Government and the 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,

SEND IT VIA WESTERN UNION OR MONEY GRAM

Receiver Name:JOHN ODIKE
Address: Benin Republic
City Address: porto-novo
Test Question; Good
Test Answer: Time
Sender Name
AMOUNT $78usd
MTCN

THANKS,
Jimmy Willie
Central Bank Attorney Chamber CBB
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2017-08-17 16:37:19
 Scammer
  Information
Name:
Jimmie Willie
Email Address:
eziokoffi1@hotmail.com
I received this email from Jimmie Willie. I decided to do a Google search and this letter is almost the same as you had posted. I only wish more people would do the search before they send the money. Here is the email: From: eziokoffi1@hotmail.com Sent: Thursday, August 17, 2017 6:58 AM Subject: LAST CLARIFICATION OF YOUR TRANSFER
Central Bank (CBB) Office Location: 1-2 Ecowas Avenue Banjul, Benin. Email eziokoffi1@hotmail.com
Payment re-approved!!!
Dear Client,
Does it means that you are no more interested of making the claim of your outstanding fund US$18 MILLION of yours which have successful channel to transfer and reflect into your bank and up till this moment 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$73 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 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$73 by Western Union or money gram 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
CONGRATULATIONS.
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$73 Today and update me with payment information satisfied that you will rejoice right now.
On behalf of this Democratic Government and the 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 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:Ediri Lacy Address: Benin Republic City Address: porto-novo Test Question; Good Test Answer: Time Sender Name..........? AMOUNT Needed only:...US$73 MTCN..........?
THANKS,
Jimmy Willie Central Bank Attorney Chamber (CBB)

 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot
Curious what information about you is out there? You may be surprised! | Reverse Email Lookup | Reverse Phone Lookup

Increase ad revenue 50-250% with Ezoic
54.81.79.128Array
(
    [CONTEXT_DOCUMENT_ROOT] => /home2/scamalot/public_html
    [CONTEXT_PREFIX] => 
    [DOCUMENT_ROOT] => /home2/scamalot/public_html
    [GATEWAY_INTERFACE] => CGI/1.1
    [HTTPS] => on
    [HTTP_ACCEPT] => text/html,application/xhtml+xml,application/xml;q=0.9,*/*;q=0.8
    [HTTP_ACCEPT_ENCODING] => x-gzip, gzip, deflate
    [HTTP_HOST] => www.scamalot.com
    [HTTP_USER_AGENT] => CCBot/2.0 (http://commoncrawl.org/faq/)
    [HTTP_X_HTTPS] => 1
    [PATH] => /bin:/usr/bin
    [PATH_INFO] => /24323
    [PATH_TRANSLATED] => /home2/scamalot/public_html/ScamTipReports
    [QUERY_STRING] => 
    [REDIRECT_STATUS] => 200
    [REMOTE_ADDR] => 54.81.79.128
    [REMOTE_PORT] => 44904
    [REQUEST_METHOD] => GET
    [REQUEST_SCHEME] => https
    [REQUEST_URI] => /ScamTipReports/24323
    [SCRIPT_FILENAME] => /home2/scamalot/public_html/ScamTipReports
    [SCRIPT_NAME] => /ScamTipReports
    [SCRIPT_URI] => https://www.scamalot.com/ScamTipReports/24323
    [SCRIPT_URL] => /ScamTipReports/24323
    [SERVER_ADDR] => 66.147.230.173
    [SERVER_ADMIN] => webmaster@scamalot.com
    [SERVER_NAME] => www.scamalot.com
    [SERVER_PORT] => 443
    [SERVER_PROTOCOL] => HTTP/1.0
    [SERVER_SIGNATURE] => 
    [SERVER_SOFTWARE] => Apache
    [SSL_TLS_SNI] => www.scamalot.com
    [TZ] => America/Sacramento
    [UNIQUE_ID] => WeuCI0KT5osAAHQUO6EAAAAA
    [PHP_SELF] => /ScamTipReports/24323
    [REQUEST_TIME_FLOAT] => 1508606500.01
    [REQUEST_TIME] => 1508606500
    [argv] => Array
        (
        )

    [argc] => 0
)