+22966680687

[NumberLover]

Tel. Nos.: +15302915087 & +22966680687
Email: banktobankt@gmail.com
Scam Type: Advance Fee Fraud Scam

From: fbimrshelen50@yahoo.com
Reply-to: banktobankt@gmail.com

United Nations Headquarters
1 United Nations Plaza New York,
NY 10017, U.S.A
Tel/fax: (530) 291-5087

Attn: beneficiary

It has come to my knowledge that your over-due contract/Inheritance/Winning sum placed on HOLD by the Benin Republic Government due to lack of proper documentations will be released to you within 24hrs from now. This development is based on my recent visit to Benin Republic New elected President Patrice Talon who have agreed to fight corruption in Benin Republic. An agreement has been made between United Nations,Government of Benin Republic and the Central Bank of Benin to released all genuine unpaid funds owned to foreign beneficiaries.

The fund in the value of $5,500,000.00; which is now in the custody of Central Bank of Benin will be ready for transfer to you as soon as you pay for the Income Duty Tax fee of $105 only to Mr. Micheal Young in Cotonou-Benin. UN-Agent Micheal Young will get the duty income tax fee paid on your behalf to the Central Bank of Benin office and then the Central Bank of Benin will transfer the fund to your Bank Account which you will provide.

In response to this email, kindly provide your bank account details and if you wish for an electronic card payment, it will be arranged for you properly.

Transfer the fee with below Information Via Western Union Or Money Gram Money Transfer.

Receiver Name: EKENE ANYA
Country:BENIN REPUBLIC
Text Question:URGENT
Text Answer: NOW
Amount:$105
MTCN.....................
SENDER NAME...................

You are therefore advised to send the below details to my secured email.

FULL NAME, HOME ADDRESS, MOBILE AND HOME TELEPHONE, A COPY of your ID.

Contact Mr. Michael Young Email (banktobankt@gmail.com) +229-66680687

Yours sincerely,

Dr. Ban Ki-moon.
UN Secretary General.

[NumberLover]

Tel. No.: +22966680687
Email: banktobankt@gmail.com
Scam Type: Advance Fee Fraud Scam

From: fbimrshelen50@yahoo.com
Reply-to: banktobankt@gmail.com

Bank Address: Rue 390, Cotonou Benin Republic
Phone:(+229_666_80687)

Attn: The Beneficiary,

TELEGRAPHIC TRANSFER NOTICE.

We are hereby officially notify you concerning your fund telegraphic Transfer through our bank, Bank of Africa, Benin Republic, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$6.3 Million into your bank account.

Note that I have started processing your payment and every thing concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we received your? Below needed information.

Also be informed that the Governor of Bank in London (BL) will sign on your payment advice and a copy of the advice will be sent to the World Bank in Swiss for some record purposes. Meanwhile your information and your full contact details were received from our research manager, Barr. Paul Peterson on your behalf to FRB for immediate release of your fund to you.

This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe & Asia in other to help improve their businesses.

Therefore, reconfirm the aforesaid information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account.

These are the information we needed to be reconfirmed by you.

1.Your Full Bank Account Details
2.Your Direct Cell or office phone to reach you
3.Your address of locations
4.Your full name

The fund in the value of US$6.3 Million; which is now in the custody of Central Bank of Benin will be ready for transfer to you as soon as you pay for the Income Duty Tax fee altogether with the bank transfer and clearance of $105 only to Mrs. Micheal Young in Cotonou-Benin. UN-Agent Micheal Young.

In response to this email, kindly provide your bank account details and if you wish for an electronic card payment, it will be arranged for you properly. Transfer the fee with below Information Via Western Union Or Money Gram Money Transfer.

Receiver Name: EKENE ANYA
Country:BENIN REPUBLIC
Text Question:URGENT
Text Answer: NOW
Amount:$105
MTCN.....................
SENDER NAME...................

Finally, you are required to reconfirm directly to me the above information to enable me use it to process your bill of payment.

Your quick response shall be mostly appreciated; all your response should be directed through our alternative email address for the immediate attention of the credit control department.

Yours Faithfully,

Mr. Fares D. Noujaim.
Vice Chairman, Director, Credit /Telex Department.
Banking Email:(banktobankt@gmail.com) Telephone, Fax/
Costumer Care Line: Mrs, Lucy Benet Moore.
Bank Director Line Phone:(+229_666_80687) Mr. Fares D. Noujaim.