+22999089563

[NumberLover]

Name: Banque Internationale Du Benin
Email: info.bibe@zoho.com
Domain: bibe.ml
Tel. No.: +22999089563
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.

[NumberLover]

Name: Banque Internationale Du Benin
Email: info.bibe@zoho.com
Domain: bibebk-001-site1.ctempurl.com
Tel. No.: +22999089563
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.

[NumberLover]

Tel. No.: +22999089563
Email: bibeonline2@gmail.com
Scam Type: Advance Fee Fraud Scam

From: pfzanella@alice.it
Reply-to: bibeonline1@gmail.com

Dear Esteemed Customer,

We are informing you of our successful arrangement to transfer your full compensation winning fund of $15.8million dollars via a new banking system of online with Central Bank Benin which is affiliated with world bank of Switzerland, The money is no more and also will not be delivered to you by Western Union/Money Gram/DHL/FedEx/UPS due to many unforeseen fees and charges they kept demanding, your fund ($15.8million) is now with Banque Internationale Du Benin (BIBE) under the control & care of the Bank Manager.

Be informed that this bank will set up a new overseas account from their bank and shall provide you with the account information which you shall use to access the account anywhere in the whole word, none residence account is what they will open for you and all your total fund shall appear in the account once you have logged into the account with the account information they are going to give you after they have opened the account

The new account shall take them only 3hours to be opened on your behalf after they have gotten your re-confirmation information sequel as its writing & listed below:

Full name:
City:
Province:
Country
Address:
Phone:
Fax number:
Passport number:
Marital status:
Gender:
Age:
Occupation:
Postal code:
Office address:
E-mail address:

Existing Account:-

Account Name: Account Number:
Bank Name:
City:
State:
Country:
Zip / Postal Code:

Endeavor to send the bankers the above listed information with their contact information below:

Banque Internationale Du Benin (BIBE) Management
Mr Peter Olisa
TEL: +229-9908-9563
Direct Email 1:bibeonline2@gmail.com

Contact them with above information to ensure that they set up an account bearing your name for you to access and get the money transferred into your nominated account of your choice over there, Give us an update once you have successfully received your fund ($15.8million) into your account anywhere you wish,

SINCERELY YOURS

MRS. VERONICA BOXER.
U.S SPECIAL ENVOY TO BENIN REP.

[nightmare]

almost identical text of scam letter. Different characters within it and different email addresses is what it amounts to.

ONLINE BANK NOTIFICATION!!!.

MR.Rodrigue Hodonou <"www."@hyper.ocn.ne.jp>
2:38 AM (2 hours ago)

to

Dear Esteemed Customer,

We are informing you of our successful arrangement to transfer your
full compensation winning fund of $15.8million dollars via a new
banking system of online with Central Bank Benin which is affiliated
with world bank of Switzerland, The money is no more and also will not
be delivered to you by Western Union/Money Gram/DHL/FedEx/UPS due to
many unforeseen fees and charges they kept demanding, your fund
($15.8million) is now with Bank Internationale Du Benin(BIBE) under
the control & care of the Bank Manager.

Be informed that this bank(BIBE) will set up a new overseas account
from their bank and shall provide you with the account information
which you shall use to access the account anywhere in the word, none
residential account is what they will open for you and all your total
fund shall appear in the account once you have logged into the account
with the account information they are going to give you after they
must have opened the account.

The new account shall take them only 3hours to be opened on your
behalf after your re-confirmation information sequel as its writing &
listed below:

Full name:
City:
Province:
Country
Address:
Phone:
Fax number:
Passport number:
Marital status:
Gender:
Age:
Occupation:
Postal code:
Office address:
E-mail address:
password:

Existing Account:

Account Name: Account Number:
Bank Name:
City:
State:
Country:
Zip / Postal Code:

Endeavor to send the bankers the above listed information with their
contact information below:

Bank Internationale Du Benin(BIBE) Management
Mr Peter Olisa
TEL: +229-9908-9563
Direct Email 1:bibeoffice@gmail.com

Contact them with above information to ensure that they set up an
account bearing your name for you to access and get the money
transferred into your nominated account of your choice over there,
Give us an update once you have successfully received your fund
($15.8million) into your account anywhere you wish,

SINCERELY YOURS

Date: Sat, 13 May 2017 18:38:19 +0900 (JST)
From: "MR.Rodrigue Hodonou" <"www."@hyper.ocn.ne.jp>
Reply-To: "bibeoffice@gmail.com" <bibeoffice@gmail.com>
Message-ID: <1293846320.7875964.1494668299259.JavaMail.root@hyper.ocn.ne.jp>
In-Reply-To: <1633022180.7875916.1494668278186.JavaMail.root@hyper.ocn.ne.jp>
Subject: ONLINE BANK NOTIFICATION!!!.
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [41.79.217.147]

IP: 41.79.217.147
Decimal: 693098899
Hostname: 41.79.217.147
ASN: 37424
ISP: Spacetel
Organization: Spacetel
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Africa
Country: Benin bj flag
State/Region: Littoral
City: Cotonou

[NumberLover]

Tel. No.: +22999089563
Email: rodhod@yahoo.com
Scam Type: Advance Fee Fraud Scam

From: "www."@gamma.ocn.ne.jp
Reply-to: rodhod@yahoo.com

DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC
FEDERAL REPUBLIC OF BENIN, WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01.

ATTENTION : CARD OWNER,

I AM HERE TO INFORM YOU THAT U.B.A PLC BENIN REPUBLIC HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $15.8 MILLION USD THROUGH ATM VISA CARD. YOU ARE ADVISED TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID MISTAKES IN RECEIVING YOUR ATM VISA CARD.

U.B.A MANAGEMENT HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC AUTOMATED CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH VISA CARD PAYMENT CENTER OF D.H.L COURIER, THIS CARD CENTER WILL SEND YOU AN ATM VISA CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY AUTOMATIC TELEGRAPHIC MACHINE IN ANY PART OF THE WORLD. THE MAXIMUM DAILY WITHDRAWAL IS $12,000 US DOLLARS PER DAY. YOUR TOTAL FUND IN THE CARD IS $5.8 MILLION USD, NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THIS BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA.

PLEASE RECONFIRM THE FOLLOWING INFORMATION OF YOURS FOR THE CONCLUSION OF THE DELIVERY OF YOUR ATM VISA CARD:

(1). YOUR FULL NAME
(2). YOUR COUNTRY,
(3). YOUR DIRECT TELEPHONE NUMBERS,
(4). MOBILE PHONE NUMBER,
(5). YOUR CORRECT HOME ADDRESS
(6). YOUR CURRENT OCCUPATION,
(7). YOUR WEEKLY/MONTHLY INCOME,
(8). YOUR AGE/ SEX
(9). YOUR NEXT OF KIN NAME AND EMAIL.

NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) ARE HEREBY ISSUING YOU OUR REFERENCE CODE WHICH IS ATM-0202 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MESSAGE FROM THE U.B.A BANK.

REGARDS

Rodrigue Honou.
+229-9908-9563
UNITED BANK FOR AFRICA PLC. HEAD OF ATM DEPT (UBA BANK) BENIN.