Scam Tip Report #96404 - Payment resolved
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-07-13 20:20:08 Nigerian/419 Scam |  Payment resolved
Central Bank of the Benin (CBB) Office Location: 1-2 Ecowas Avenue Banjul, Benin. Phone #:+229 64908189 Dear Client, Re: Payment resolved Amount: US$5Billion In close consultation with the World Bank and Economic Community Of West African States (ECOWAS), this is to notify you of your enlistment as a beneficiary of a recent Debt Management and Settlement Forum organized on the status of global arrangement to have your beneficiary fund settled once and for all. Of course, In the hope that you must have been aware of the past financial leakages in the Economic Community Of West African States (ECOWAS) foreign donation payment system, and frustrations associated there from in your last attempt to claim the fund, wherein fund beneficiaries (like your self) was subjected to unnecessary bureaucratic bottlenecks in lieu of claiming funds due them. The World Body, having solicited and received the cooperation of République du Bénin Presidency, in harmonizing the sequence of payments, have discovered from records of outstanding foreign donation fund beneficiaries due them that your name and payment has been with held and remain unpaid as a result of such bottleneck. On the prompting of this finding, I wish to officially notify you that your payment which your name is the list of lottery winners, inheritance and donation which their payment was originated from Africa. We have started process for the releasing of your fund. Do fill this form and return it back immediately for the process of your fund through Bank cheque. And deliver to you in your doorstep for deposit to your bank for payment, this will cost you $63.00 USD only and you will claim your fund with out any further charges.Kindly View attached message my Identification and keep safe. You are advice you send the $63 through western union or money gram and forward the payment information such as the mtcn number and senders names together with your details. INFORMATION; to send the $63,00 today, Receiver=Name: ====== Dico Ayuba Country:============= Benin Republic City:================ Cotonou Text Question: ======= Good Text Answer:========= News Amount to be paid: === $63USD Purpose of payment: Professional services Please complete and send back to us with a copy of beneficiary's identification(Drivers License or State Identification) and be inform that for you to before this fund will First Name:……….. Last Name:……….. Address:..………….. City:..................... State:................... Zip Code.............. Home Tel:............ Fax:…………………… Cell...................... E-mail.................. Occupation......... Date of Birth....... Your immediate compliance will be in your very best interest. THANKS, BARRISTER. JIMMY ANDERSON Mail id ::(barristerjimmy20@gmail.com) +229 64908189 PLEASE READ THE HELPFUL INFORMATION 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. 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 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 | ||||
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