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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-11-16 12:18:56
Nigerian/419 Scam
+2 WELCOME TO CENTRAL BANK FOR AFRICA BENIN REPUBLIC 
 Scammer
  Information
Name:
Ms. Vivian Douglas
Email Address:
centralbankbenin27@yahoo.fr
Telephone:
229-6269-3009
WELCOME TO CENTRAL BANK FOR AFRICA BENIN REPUBLIC,
CITY, COTONOU CORPORATE HEAD QUARTERS,
TINUBU SQUARE, BENIN REPUBLIC. NO: 338 COTONOU.
MAV/NNPC/FGN/MIN/007? IMMEDIATE CONTRACT PAYMENT/
Email Address. Email: centralbankbenin27@yahoo.fr.
Email Address. Email: centralbankbenin27@yahoo.fr.

Dear Customer: ,

This Mail is from the desk of Central Bank Group 24 hours services, Your personal information’s which is your bank account details where you want your funds credited has been received and your data’s has been attach to your transfer file here in our desk which has been approved for onward transfer to your bank account. In response to your kind comment, I am contacting you concerning the release of your Inheritance Payment of $1.5Million United States Dollars directly to your bank account today. After a Board meeting with the Central Bank of Africa Board of Executive Directors and also Monetary Union (W.B.B.E.D.M.U) today, as stipulated in the last paragraph of our Corporate Transaction Statement, for your information, At this juncture, we urgent you to provide us with our logistics handling charges/Exchange Rate fee of $150.00 only. This includes evaluation, appraisal, certification, validation and cost of remittance network, a recognized method by which legitimate remittances to neighboring Banks are routinely transferred to ensure the smoothies transaction. It is also imperative us to inform you this requirement is in line with this aforementioned funds source and origin in line with this country
banking financial policies, rules and regulation, based on their constitutional rights and terms. As stipulated in the last paragraph of our Corporate Transaction Statement, our handling charges vary from volume of transaction /Bank of final destination and cannot be deducted from the principal amount due to Irrevocable Insurance Policy (IIP) associated with the escrow payment account, such as logistics, evaluations, appraisals, Certifications and validations exercises to the concerned government monetary agencies for proper international/Local banking trails and accountability prior to remittance of the fund to your nominated account, This is the Money Gram or western union information’s for making the payment through this receivers name bellow:

Receivers Name:.........Amala Mmili
Country: ........................Cotonou Benin Republic
Amount:.........................$150.00
Text Question:........... ...Good
Text Answer:....................Good
MTCN #................................
Senders Name:...................

As soon as the payment is receive from you today, This transaction has lingered for a very long period of time and we will not continue to entertain any form of delay from your end. This has to be done for your funds to be released from hanging and forwarded to normal Destination bank account as well with no further hitch. Upon the confirmation of your processing charges you will get your Funds $1.5Million US Dollars into your account within 1hrs you send it.We are going to commence the immediate transfer of your inheritance payment $1.5Million United State Dollars in to your nominated bank account today as you nominate above, I'll be expecting you to do your very best to make arrangement to send our logistics handling charges/Exchange Rate fee of USD150.00 today. Be rest assured that we shall ensure that your funds is transferred to you today. Note that all the relevant remittance slip relating to this transfer will be sent to you and your banker for the clearance of the funds with your bank account. you must receive your funds upon your compliance as we have been mandated to get you paid without any delay. We await your prompt response and be assure of our very best positive banking services as we are under pressure to get you paid as instructed and approved so comply with our requirements and be assure you will never regret it render you will be happy banking with us. You have to call me immediately on this hotline: +229-6269-3009, Your positive response to this matter will be highly appreciated today.

Ms. Vivian Douglas
Director Central Bank Foreign Payment
Operations department, Central Bank International Plc.
Email Address. Email: centralbankbenin27@yahoo.fr.
Email Address. Email: centralbankbenin27@yahoo.fr.
Telephone Number +229-6269-3009.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-16 12:31:03
 Scammer
  Information
Name:
Ms. Vivian Douglas
Email Address:
centralbankbenin27@yahoo.fr
I received your email, I am writing to get your funds $20Million US Dollars release to your details. It is not too late to collect the funds and I will be expecting you to see what you can do to send the fee $200.00 needed so that you will received your funds. Once you send the $200.00 only today it will bring your financial break through for you, as soon as the payment $200.00 is received from you today, you will receive your payment of $20Million US Dollars today .
Here is the information you will use to send the $200.00 via money gram office or western union bellow:
Receivers Name: GADI UDO Address: Cotonou Benin Republic Senders Name...................... MTCN number........................... Amount to send is : $200.00
Your Inheritance Payment $20Million US Dollars is a Blessing to you and your family. You have to make sure that you send the $200.00 today and respond to this email urgent by following the instructions of payment given to you in this letter so that you will receive your funds today. Your positive response to this matter will be highly appreciated immediately and you have to call me on my cell phone +22962693009. I await your positive response. Be save and peace.
See attached my I.D and Call me on +22962693009
Ms. Vivian Douglas

Scam Email
Subject: Hi George Smith, Your Payment
From: Ms Vivian Douglas delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic302.consmr.mail.ir2.yahoo.com with HTTP; Wed, 15 Nov 2017 06:57:26 +0000
arc-seal: i=1; a=rsa-sha256; t=1510729047; cv=none; d=google.com; s=arc-20160816; b=KQ/ZJgCVd4zSNLe/WYYjo+rgdWKPnlAsq9BA2Uz0NP...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:content-transfer-encoding:mime-version:su...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.fr header.s=s2048 header.b=SD+RU7px; spf=pass (google.com: domain of cen...
return-path:
received-spf: pass (google.com: domain of centralbankbenin27@yahoo.fr designates 87.248.110.82 as permitted sender) client-ip=87.248.110.82;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.fr header.s=s2048 header.b=SD+RU7px; spf=pass (google.com: domain of centralb...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.fr; s=s2048; t=1510729046; bh=BPUCvAMnTE09tWEmR8PhZuktIItTbetY6mLsk5JDjak=; h=Date...
date: Wed, 15 Nov 2017 06:57:25 +0000 (UTC)
reply-to: Ms Vivian Douglas
cc: <>
message-id: <1215516007.275281.1510729045583@mail.yahoo.com>
mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: quoted-printable
references: <1215516007.275281.1510729045583.ref@mail.yahoo.com>
content-length: 13021

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-16 12:27:17
 Scammer
  Information
Name:
Dr. Andy Lord
Email Address:
speedtrustcompany@citromail.hu
I write to inform you that I have deposited your funds to Central Bank Benin republic, Your funds will be transferred to your account once you send your account information to the bank, You know that this transaction has taken a longer than expected and I think that wire transfer is the best and easier way for you to receive your funds worth $20million US Dollars. Now Contact the below person who is in position to release your fund into your nominated bank account within 48hours.
Ms. Vivian Douglas Director Central Bank Benin Republic Foreign Operations department, Central Bank International Plc. Email: centralbankbenin27@yahoo.fr Telephone +229-6269-3009.
You are require to forward the below information’s to them to avoid transfer of your funds to a wrong person.
(1)Beneficiary name................................ (2)Your bank name.................................. (3)Your account number: ......................... (6)Your home address: ............................ (7)Your age and occupation..................... (8)A copy of your passport: ........................... (9)Your private cell/working number..........
Please forward the following information’s to them now in there email I gave to you and let me know when you do so and also when you receive your funds you let me know, So. Contact central bank Benin republic for your transfer.
Please make sure you don’t make any mistake with those information’s, so that they will not transfer your funds to a wrong person, i am very happy because i strongly believe that God is in control.
Good Luck Best regards Dr. Andy Lord

Scam Email
Subject: CONTACT CENTRAL BANK PLC FOR YOUR TRANSFER
From: speedtrust company delivered-to:
received: from 41.138.89.203 [41.138.89.203] by with HTTP; Sat, 22 Jul 2017 10:16:04 +0200
arc-seal: i=1; a=rsa-sha256; t=1500711364; cv=none; d=google.com; s=arc-20160816; b=EA9bHiChuzsL/ogag6IIxiag1LWoRCef3/gsKjFZII...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:in-reply-to:message-id:errors-to:date:f...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of speedtrustcompany@citromail.hu designates 91.83.45.11 as permitted send...
return-path:
received-spf: pass (google.com: domain of speedtrustcompany@citromail.hu designates 91.83.45.11 as permitted sender) client-ip=91.83.45.11;
authentication-results: mx.google.com; spf=pass (google.com: domain of speedtrustcompany@citromail.hu designates 91.83.45.11 as permitted sender) s...
date: Sat, 22 Jul 2017 10:16:04 +0200
errors-to:
message-id: <20170722101604.9931@citromail.hu>
in-reply-to:
mime-version: 1.0
content-type: multipart/alternative; boundary="--citromail.hucb6e8f1281ed0572a77d48546c6cd3c9"

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