Scam Tip Report #90297 - Your Fund sum of US$1,500,000.00 is about to be taken over by Benin government


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-05-02 12:32:00
Nigerian/419 Scam
+1 Your Fund sum of US$1,500,000.00 is about to be taken over by Benin government 
 Scammer
  Information
Name:
faustinamoussou@africamail.com
Email Address:
fundmonotorfbi@aol.com
Telephone:
229 97514924
FEDERAL BUREAU OF INVESTIGATION (FBI)
Fund Transfer Monitoring Unit
FBI Headquarters in Washington, D.C.
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001.


Dear Beneficiary


Sir,

Your Fund sum of US$1,500,000.00 is about to be taken over by Benin government as abandon fund.

I wish to acknowledge all your last mails to this office regarding your fund transfer from Africa and our team of investigators has been busy working to trace and identify the actual bank in Africa where your unclaimed inheritance/contract fund is located and finally it has been legitimately verified that your unclaimed fund of US$1,500,000.00 is currently standing unclaimed at Bank of Africa in Benin Republic and the new government in power is seeking the court order to confiscate the fund as abandoned fund if you did not contact the bank within three working days from today.

As a matter of urgency, you are directed to contact the Executive Managing Director of Bank of Africa Benin on the below contact information to fast track your payment file and complete the fund transfer to your bank account within three working days without any more delay.


Faustin Amoussou
Managing Director Bank of Africa
Email:faustinamoussou@africamail.com
faustinanmoussou40000@gmail.com
Tel: +229 97514924

Contact him now with your receiving bank account information where the fund will be transferred, contact him also with a copy of your I D for identification and forward him any evidence of your fund ownership certificate or document in your position and notify our office as soon as the transfer is completed in your bank account next week.

Thanks

Christopher A Wray
Director
U.S. Department of Justice
Federal Bureau of Investigation
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2019-02-25 15:29:53
 Scammer
  Information
Name:
cristiane
Email Address:
cristianyflorzinha@hotmail.com
Scam Website:
boa noite recebi um email identico ao citado acima!


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