Scam Email Alert
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419 Fraud, Lottery Fraud, Phishing & Other Scams
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Central Bank Du Benin Republic is referenced in emails that appear to be fraudulent or bogus. If you get an e-mail that is similar to one in our collection of scam and hoax emails, you should ignore it. Do not contact anyone listed on the email or give out any personal information. Never pay any fees of any kind. Do not cash any of their checks-they are almost certainly forged or stolen and even though they may initially clear your account, they will bounce several weeks later and you will be held responsible and could even face criminal charges. You may want to visit other pages or sites to learn more.
Flag this message PAYMENT NOTIFICATION FROM CENTRAL BANK DU BENIN REPUBLIC Monday, November 3, 2008 5:10 PM From: "CENTRAL BANK DU BENIN REPUBLIC." <email@example.com> To: firstname.lastname@example.org
CENTRAL BANK DU BENIN REPUBLIC. FOREIGN PAYMENT DEPARTMENT QuertiĘ║r Jak 3, Rue De´leglĘ║se Jerico, Cotonou- Republic Du Benin. email@example.com
Our Ref: PYT-PED/FGN/NNPC-1024/CBBR.
ATTN: THE BENEFICIARY,
PAYMENT NOTIFICATION FROM CENTRAL BANK DU BENIN REPUBLIC.
I Wish to inform you that I have received unconditional instruction from the United Nations Debt Reconciliation Unit newly set up by the United Nations in conjunction with the WORLD BANK ASSISTED PROGRAMME and the International Monetary Fund (IMF) to release the sum of $10.7mUSD(Ten million seven hundred thousand united states dollars) into your nominated bank account.
Your name and company was discovered as next on the list of the outstanding beneficiary who have not received his over due payments. Also note that from my record in my file your outstanding contract payment was not $10.7m USD but the Government decided to compensate few foreigners base on the promised our president gave to the united nation on anti-corruption campaiges. This is a huge sum which can it be broken down into smaller blocks? Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the followings,
1) Your full name. 2) Home Telephone and mobile #. 3) Full address and your Occupations. 4) Your City and Country 5) marital status.
Be noted to you that the above information will enable us get your original payment slip and identification transfer access code (T.A.C) As soon as this information is received.ALL WHAT YOU WILL DO IS TAKE THE DOCUMENTS WITH THE TRANSFER ACCESS CODES TO YOUR BANK TO ENABLE THEM ACCESS YOUR FUNDS AND CREDIT YOUR ACCOUNT IMMEDIATELY BASED ON THE TRANSFER INSTRUCTIONS ON THE DOCUMENTS ON THAT SAME DAY.
WE CANNOT ISSUE THIS CODE NOW UNTIL WE READ FROM YOU BECAUSE WE HAVE ALITTLE PROBLEM HERE,EVER SINCE YOUR NAME WAS PUBLISHED IN OUR OFFICIAL DEBTS SETTLEMENT GAZETTE CHART OF 31/10/08,AS ONE OF THE BENEFICIARY TO BE PAID VIA OUR PROGRAMME, WE HAVE HAD AT LEAST TWO PEOPLE WHO HAVE COME HERE WITH LETTERS PURPORTEDLY WRITTEN BY YOU FOR A CHANGE IN THE RECEIVING BANKING DETAILS BELOW MRS. BERNARD SMITHS PRESENTED THE UNDERSTATED ACCOUNT DETAILS FOR THE TRANSFER OF THIS FUND.
MRS. BERNARD SMITHS, Bank name: CITI BANK,NEW YORK. Account number: 8503809427,New york,USA
We expect your urgent response to this email to enable us monitor this payment effectively.
Yours sincerly, Eric AUDU MOHAMAD, International Audit unit, CENTRAL BANK DU BENIN REPUBLIC. ericmohamd@inMail.sk
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Page: Central Bank Du Benin Republic
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