Scam Tip Report #93290 - Legal Advisor Central Bank of Benin (CBB).


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-17 16:35:16
Nigerian/419 Scam
Legal Advisor Central Bank of Benin (CBB). 
 Scammer
  Information
Name:
Barrister Jimmy Anderson
Email Address:
federalbureau53@aol.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.

Dear Client,

I wish to inform you that the West Africa Monetary Agency have earlier
re-called your Fund totally sum of ($5billion) five billion U.S
dollars from Credit Suisse Zurich, Switzerland and this Fund contains
the exact amount which you have been pursuing for long period of time
if not getting to years, while the re-calling of this Fund was due to
Lack of Your Fund Documentation.

After series of Complain tabled to this Government about the high rate
of Scamming issue been carried out and mostly from Africans, while the
most painful issue is that we finally discovered that this Internet
Hackers have gone to the extend of telling you about the reality and
existence of your Fund and you easily fall to their victim, while in
respect to the termination of all these Scamming issues, We have
alerted your Government Embassy residing at Benin Republic to quickly
come and fight for your rescue by settling the FEE for the issuance of
Your Fund Documentation since that was the main reason your real Fund
has been seized and delayed.

We hereby today announce a congratulating news to you as your
Government Embassy have finally responded directly to our call and
therefore have paid accordingly for your Fund Documentation, thereby
giving you all assurance that you now have the necessary Documentation
that qualified you to respond and claim your real Fund under my care
and stop all other Communication if not from this Office.

Now that your fund have been documented, the Central Bank of Benin
(CBB) Governor have agreed with West Africa Monetary Agency WAMA`s
director of operation to release your ($5billion) five billion U.S
dollars ASAP.

Your Fund approximate total sum of ($5billion) five billion U.S
dollars which have been earlier assigned under a check is presently
still in a check form worth ($5billion) five billion U.S dollars and
the West Africa Monetary Agency have today instructed the Central Bank
of Benin (CBB) to release your check, but the check must be cleared in
one local bank here in Benin Republic and since you are not here in
Benin Republic, you are required to open a Non-Resident Bank Account
here in Benin Republic, under Bank of Africa (BOA) and also under your
responsibility to Activate your Non-Resident Account, Soon as the
Non-Resident Account is opened and activated, Then the paying Bank of
Africa (BOA) will send your Non Resident account details to the
Central Bank of Benin (CBB) for your funds transfer by check from the
Central Bank of the Benin (CBB) to your New Non Resident account with
Bank Of Africa.

And once the check is cleared into your New Non Resident account with
Bank Of Africa, after that you will now have the chance to make a
choice on how to receive your Fund which is to be {1} Through ATM
CARD, {2} Through Consignment Box. {3} if you prefer Bank to Bank Wire
Transfer, the Bank of Africa (BOA) will give you all the necessary
information's of your Non-Resident Account which will enable you make
withdrawals from the Non-Resident Account into any of your proffered
personal Bank Account. Get back to me for more details of the next
step on how to claim your real ($5billion) five billion U.S dollars
and opening of your Non-Resident Account and activation process will
cost you total sum of $73.00USD only, Also do reconfirm the bellow
information's to us.

Your Full Name.
Your Country, State and City.
Your Available Cell Number.

Also copy out the below listed information and proceed to make the
payment via Western Union or Money gram Money Transfer.

Receiver name: JUEL UGWU
Country: Benin Republic
City: Cotonou
Text Question: Code
Text Answer: Code
Amount required: $73.00USD

After the $73.00USD is sent, kindly send the following info for pick up"
Sender names"
Sender address"
Sender phone numbers"

Sincerely,

Barrister Jimmy Anderson.
Legal Advisor Central Bank of Benin (CBB).
E-mail :( federalbureau53@aol.com)

PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report

 Got more information on this Scam/Scammer?
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