Scam Tip Report #94706 - YOUR SWIFT CREDIT CARD

Scam ReporterScam Tips Received
Somewhere in United States
2019-03-14 17:38:32
Nigerian/419 Scam
Mr.Favor Uche
Email Address:
Republic Du Benin Porto Novo
Avenue Mallan
Portonovo, Oueme BP 1493
Tel: +229-69654674.

Dear Beneficiary,


As a result of the multi-lateral agreement which we recently entered into with the Federal Government of Nigeria and the United Nations (Global Intervention Fund Unit), we are therefore contacting you with details of the Memorandum of Understanding (MOU).

Your unpaid inheritance, contract/Lottery money which has stood in the balance for so many years, and which is in the tune of Ten Million, Five Hundred Thousand United States Dollars (US$10.5m), has been directed to be released to you through, Bank of Africa Republic of Benin via ATM CARD payment or bank to bank wire as you may deem fit. We were mandated to carry out this duty, due to various complains/petitions received by the above mentioned government and agencies from beneficiaries concerning delays in receiving their payment from banks/ministries in Nigeria, Ghana, South Africa, Togo etc. Note that you where contacted because your name was shortlisted among those yet to be paid off.

Before we proceed, you are advised to respond to this email, stating your full details, and other necessary information that will ultimately aid us in the speedy processing of your payment

Thanks for your prompt attention and Response.


Mr.Favor Uche

Group Head, Global Payments.
Bank of Africa
Tel: +229-69654674.


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 and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at and include the case number of the police report

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