Emails: directorccsoffice@financier.com & monikabinta2016ccshelpdesk@gmail.com
Scam Type: Advance Fee Fraud Scam
From: DR. Monika Binta - info.@theia.ocn.ne.jp
FROM THE DESK OF PROF. LAWRENCE MARTINEZ
The Director General
Central Clearing System (CCS) Office
1st Floor ,Stock Exchange House,
2/4 Agbouku, Cotonou,
Republic Of Benin.
Website: www.ccslltd.tk
Our Ref: Ccs/Mf/B01/Vol 01
ATTENTION: FUND OWNER,
We hereby notify you that Central Clearing System (CCS) Office have been mandated to issue out your payment of $2,500,000.00 Million USD through bank wire transfer.
Central Clearing System (CCS) Office Foreign Transfer Director have confirmed automation of your swift payment through bank transfer payment. The bank has arranged your payment through bank to bank wire transfer.
Now you are to take claims of your fund by contacting the Central Clearing System (CCS) Office today. This is a special arrangement in collaboration with IMF. Request for your current account balance with us.
After the official meeting with the board of foreign transfer unit this morning, it was approved that your total due sum of $2,500,000.00 Million USD in the bonded account which is to be transfer into your domestic account.
To carry out this transfer, The foreign remittance transfer unit have outline that first you must forward your bank details to us where you want us to transfer your fund immediately such as:
1, YOUR BANK NAME
2, YOUR ACCOUNT NUMBER
3, YOUR ACCOUNT NAME
4, YOUR BANK ADDRESS
5, YOUR ROUTING NUMBER
6, YOUR SWIFT CODE
7, YOUR PASSPORT
8, TELEPHONE NUMBER (WITH DIALLING CODE NUMBER)
9, OCCUPATION
CONTACT PERSON:
DR. Monika Binta
Director, Foreign Transfer Department
ADDRESS
Central Clearing System Plc.,
1st Floor, Stock Exchange House,
2/4 Agbouku, Cotonou.
Phone Number: +22964570213
E-Mail: directorccsoffice@financier.com OR monikabinta2016ccshelpdesk@gmail.com
Reply back immediately to the above mentioned email address and request for your current account balance worth $2,500,000.00 Million USD in their database SQL 12c transfer program.
Congratulations !!!
Prof. (Int'l Finance) Lawrence Martinez
Director General
Central Clearing System (CCS) Office