Emails: banque_atlantigue@accountant.com & bnquatlantiqubenin@gmail.com
Scam Type: Advance Fee Fraud Scam
From: touringm3@alice.it
Reply-to: banque_atlantigue@accountant.com
FROM THE DESK OF THE FEDERAL MINISTRY Of FINANCE
5th Floor, Annex 3,New Federal Secretariat Complex,
Sheathe Shariah Way, Central Area Cotonou
Attention: Beneficiary,
This message is from Federal ministry of finance office,we sincerely wish to apologies for the high rate of Fraud/scam by corrupt citizens of the country that used their positions and bank name and various offices to extort money from our foreign contractors, beneficiaries and end up for nothing because they have no access to transfer your money but they claim to be and kept asking you for payment after one another using official government name. we are to let you know that We have finally concluded with Atlantique Bank Benin to release your full compensation payment of (US$4.8Million) to you without further delay,
Please reconfirm your full information to Banque Atlantique Du Benin because you will receive your Fund via online Bank to Bank money Transfer. below the information the bank request from you please fill it complete as it listed below.
Your fully name,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Your Holder's address,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Date of Birth,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
State,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Zip code,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Nationality,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Next of Kin,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,.
Managing Director. Mr.Pratt Ronald.
Banque Atlantique Du Benin
Email::banque_atlantigue@accountant.com
Email::bnquatlantiqubenin@gmail.com
http://www.atlantiquebnkbenin.2fh.co/Tel:
+229-98652558.
Be informed that any further delay from your side could be dangerous,as we would not be held responsible of wrong payment.
Regards.
Mr.Joshua Domu,
(D.G FEDERAL MINISTRY OF FINANCE)