Scam Tip Report #96020 - Legal Advisor Central Bank of Benin (CBB).

Scam ReporterScam Tips Received
Somewhere in United States
2019-05-31 13:58:23
Nigerian/419 Scam
Legal Advisor Central Bank of Benin (CBB). 
Barrister Jimmy Anderson
Email Address:
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"


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

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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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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