Scam Tip Report #25028 - Central Bank of the Benin (CBB
| Scam Reporter | Scam Tips Received | ||||
|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2015-10-05 18:25:31 Nigerian/419 Scam |  Central Bank of the Benin (CBB
Office Location: 1-2 Ecowas Avenue Banjul, Benin. Dear Client, I am Barrister Jim Huck,I am a legal practitioner,financial consultant and fiduciary agent licensed by the the Federal Ministry of Finance Incorporated to handle matters relating to finance and claims of payment of overseas nationals.I am happy to be your assistant toward this transaction.This issue with your $10.5 Million that has been re-called by (West Africa Monetary Agency)in conjunction with Suisse Zurich, Switzerland World Bank. Due to lark of fund documentation, it was impounded in the Government account! But now all has been settled. And your said fund is now deposited with GTB BANK Benin Republic, by Director of WAMA Mrs. Cecilia Godwin waiting for your compliance. Noted that I have been in contact with remitting bank GTB and i was made to understand by the BANK that since your not citizen of WEST AFRICA, that you must open an OFFSHORE account with them to back up the legitimate of the fund to avoid U.S Government to Question the Source of the fund once it been transferred to your account with Check Book that will follow it. Meanwhile according to the Bank and agreement ,and act OF LAW SECTION (6.9 :88) of 2002 stated that any one that is not a citizen of West Africa must open an OFFSHORE account cost of $78 before the said International Transfer will be done. So as matter of fact, the bank told me that once you open the account with them and it will be activated and email the code for you to fax to the CENTRAL BANK OF BENIN REPUBLIC for the immediate transfer of your fund.henceforth the transfer will commence. Here is info the bank provided to send the OFFSHORE ACCOUNT FEE. Receiver name: Lukus Obim Country: Benin Republic City: Cotonou Question: Code Answer: Code Amount: $78. You’re to send the fee today and email the payment details so that the paying will open the account on your behalf as the law demanded. Moreover, you’re to understand that any delaying from your side will lead to the confiscation of your fund, as the government has said, and the fund has been stay long here. Finally I want to do your best and send the fee so that tomorrow morning once the banks open they will start processing on your fund for transfer within 4hrs after the OFFSHORE ACCOUNT has been OPENED ON YOUR BEHALF. THANKS BARRISTER JIM HUCK | |||
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