Scam Tip Report #94662 - Central Bank Attorney Chamber (CBB)


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-10 16:54:47
Nigerian/419 Scam
Central Bank Attorney Chamber (CBB) 
 Scammer
  Information
Name:
Mr Frank William
Email Address:
fillo3080@gmail.com
Telephone:
234 8136225328
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....

Welcome to Central Bank (CBB)
Office Location: 1-2 Eco-was Avenue
Banjul, Benin. Payment re-approved!!!

Good day to you my dear,

I got your message and is well understood all you need to do is to
make sure you send the needed fee your fund will Transfer to be made
immediately. In to your Bank Account or you could be pay directly via
bank bank check. Or ATM card you can also call with this phone number
+234 8136225328

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 or your could be pay
directly via bank bank check.

Receiver Name: ANEKWE JUSTINA UJU
Address: NIGERIA
City Address: LAGOS
Sender Name..........?
AMOUNT:...US$76.00 usd
MTCN..........?

We wait for your mail with the US$76.00 from you and be rest assured
that you will also receive additional compensation of $5.5MILLION Usd
from us because the delay and troubles YOU BEEN TROUGH TRYING TO GET
THIS FUND SINCE,YOU THANK GOD THAT ITS ALL ENDED TODAY.

Finally you are advice to stop emailing any office or department here
in Benin Republic until you receive your full compensation from us,
this is for
your security.
THANK

Email;fillo3080@gmail.com
Central Bank Attorney Chamber (CBB)


Mr Frank William

PLEASE READ THE WARNING BELOW...

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards 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,Canada, 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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

 Got more information on this Scam/Scammer?
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