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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-06-18 09:18:21
Nigerian/419 Scam
Attention to 
 Scammer
  Information
Name:
Mr. Benedict Degbueyi
Email Address:
reservebankbeninrepublic@gmail.com
Telephone:
229 90752842
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...

Central Bank of Benin
Avenue Jean-Paul II Ganhi, Cotonou
P. O. Box: No. 325 RP, Cotonou Benin Republic
Email: info@centralbankbenin.rf.gd
Website: www.centralbankbenin.rf.gd
Tel: +229 90752842
Fax: +229 21 60 00 28

Attention to

Good day Sir,

This is to confirm your message to this Office today in receipt of the
claim of your overdue payment total sum of $14.850,000.00 which is
under our custody here waiting for onward transfer to your locations,
Please before we can proceed on this transaction we will like to have
your full contact details for record purposes.

What we need from you now are as follows'

(1) Your Full Name:..............................
(2) Your Home Address:............................................
(3) Your Mobile Phone Number:.........................................
(4) Your Sex.......................Age:..........................................
(5) Scan Copy Of your Drivers License:............................
(6) Your Present Occupation:..............................................
(7) Name Of Your Next Of Kin:.................................(IF ANY)
(8) Your Date Of Birth:................................
(9) Your Nationality"........................................
(10) State Of Origin:........................................................

Those are what we need from you now before we can proceed, I am very
sorry for any inconvenience this mighty are cause you but that is
Instructions given to us by this Government.

Have a blessed day.

Thanks
Mr. Benedict Degbueyi
Director General
Tel: +229 90752842
Fax: +229 21 60 00 28
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-06-18 14:21:28
 Scammer
  Information
Name:
Mr. Benedict Degbueyi
Email Address:
info@centralbankbenin.rf.gd
Telephone:
229 90752842
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...
Central Bank of Benin Avenue Jean-Paul II Ganhi, Cotonou P. O. Box: No. 325 RP, Cotonou Benin Republic Email: info@centralbankbenin.rf.gd Website: www.centralbankbenin.rf.gd Tel: +229 90752842 Fax: +229 21 60 00 28
Attention to
Good day once again, This is to inform you that your Online Bank account has been opened and your whole amount total sum of $14.850,000.00 has been loaded into your Online Bank account as you can see below.
Just follow up this instructions as you can see below after viewing your statement of your account and start making your transfer to any Bank account of your choice,
Now open this website:( www.centralbankbenin.rf.gd ) put this link three times to ensure that it open and look at your right hand side and Click on INTERNET BANKING LOGIN once it open you will see Ac User PIN and Ac Password put this info below.
Ac User PIN: 21367542384041 Ac Password: cbb443323 Security Code: 0968
Once it open Click on FUND TRANSFER to start, If you have any question call my direct phone number +229 90752842.
Congratulations once again.
Have a nice day
Thanks Mr. Benedict Degbueyi Director General Tel: +229 90752842 Fax: +229 21 60 00 28

Scam Email
Subject: Attention to
From: Central Bank Benin delivered-to: @gmail.com
received: by 2002:ab0:3014:0:0:0:0:0 with HTTP; Tue, 18 Jun 2019 11:08:29 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1560881310; cv=none; d=google.com; s=arc-20160816; b=oOoXNl0yMF6LsyD7TyzhFyv0TFEqd2ey9YZ/tyyD6p...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:reply-to:mime-versio...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=tlSIJaZY; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of reservebankbeninrepublic@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.22...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=tlSIJaZY; spf=pass (google.com: domain of rese...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:reply-to:from:date:message-id:subject:...
mime-version: 1.0
reply-to: info@centralbankbenin.rf.gd
date: Tue, 18 Jun 2019 11:08:29 -0700
message-id:
content-type: text/plain; charset="UTF-8"

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