Email: cbank336@yahoo.com
Scam Type: Advance Fee Fraud Scam
From: lorenzo.guadagno@tim.it
Reply-to: cbank336@yahoo.com
CENTRAL BANK BENIN PLC
PLOT 161, TOKPA KOTONUO-BENIN
OUR REF: RFS/RFD/XX2012
FUND REMITTANCE DEPT
ATTN: APPROVED BENEFICIARY;
VALUE AMOUNT: SIXTEEN MILLION FIVE HUNDRED THOUSAND U.S. DOLLARS ONLY. (US$16,500,000.00).
The Office of the Central Bank of Benin Plc hereby write to confirm to you that we have received Information to release your approved fund US$16,500,000.00 to your designated bank account.
We have Verified The Funds Authenticity, And we have been able to Confirm that the FUND is 100% LEGAL. and the money must be Successfully Confirm In Your Bank Account. And your legally sum of US$16,500,000.00 (SIXTEEN MILLION FIVE HUNDRED THOUSAND U.S. DOLLARS ONLY). We also authenticate the fact that your entitled amount of US$16,500,000.00 is Safe for Immediate remittance to your own designated bank account, All necessary official modalities is being finalized in your favour and the Remittance Director of this the Central Bank of Benin Plc, shall communicate with you with Great Success within the Next few hours once you comply fastly with this instruction given in this letter.
THE INFORMATION HAS BEEN PROGRAMMED IN OUR WIRE SYSTEM SCHEDULE ?TTC? FOR FINAL REMITTANCE OF YOUR FUND.
TO NOTARIZE YOUR FILE AND CERTIFY YOUR FUND FOR REMITTANCE, YOU ARE REQUIRED TO SEND YOUR BANK ACCOUNT DETAILS, YOUR FULL NAME AND TELEPHONE NUMBERS TO THIS OFFICE OF THE CENTRAL BANK BENIN PLC IMMEDIATELY. AT THE RECEIPT OF YOUR BANK ACCOUNT DETAILS, WE WILL NOTARIZE YOUR FILE, CERTIFY YOUR FUND FOR IMMEDIATE REMITTANCE AND CREDIT YOUR NOMINATED ACCOUNT WITHIN 24 HOURS.
Please you are advised to send $105 which is the bank payment processing fee ok.
Here is the payment information through western union or money gram transfer only,finally my advice to you is not to abandon this transaction because of the requirement of ($105) send the fee through money gram or western union.
Receivers name: Norria Ora
Country:Cotonou Benin Republic
Text Question: When
Answer: Now
Amount required: $105
Sender's Name:
MTCN Number#:
Sender?s address:
YOU ARE TO SEND ALL YOUR INFORMATION TO OUR Foreign Payment Director.
Dr. Godwin Jolade
Foreign Payment Director
Central Bank of Benin Plc
cbank336@yahoo.com
+229-98-644096
IF YOU HAVE ANY QUESTION, PLEASE ASK.
THANK YOU.
BEST REGARDS,
MR.AKORAH ONYEKA
REMITTANCE OFFICER