Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams


Continental Bank Benin is referenced in emails such as the one below that appear to be fraudulent or bogus.   If you get a similar e-mail, 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 or cash any checks that may be forged or stolen.   You may want to visit other pages or sites to learn more.

Continental Bank Benin


NOTE: Pls contact this office for your payment (

We received the instruction yesterday to pay you $10.5M.

At this moment the transaction has been completed.

Your fund is now available for you to pick up in the "WESTERN UNION SECURED ORDER " payment.

It is due to high volume of funds that your payment is made by WESTERN UNION SECURED ORDER and there is a Transaction Password which shall be given to you within 24 hours so that with this Password you can enter into any western union office in your country to start collecting your funds.The reason is because of high volume of money to be paid to you.

The First amount you will pick up at western union agent is $50,000.00

When you check as above, all available funds will be seen as INSCRIPTION THAT SAYS "AVAILABLE FOR PICK UP BY RECEIVER". that means money is there.Then it means the fund is available for you to pick up at any western union agent in your city.

You have to first go to western union office and pay the fee for the SECURED ORDER TRANSACTION CODE, it was placed as SECURED ORDER because of huge volume of money to avoid interception of any kind, you have to go fast and send the fees which is 450euros below names:-

Receiver: Oba Frank City: Cotonou Country: Benin Repulic M.T.C.N.............................................. Addressc/127 midobom Ammount.....450euros Question.....What For Answer.........Good Seneder's Name........................................ MTCN..................................................

I am waiting to reveal the SECURED ORDER TRANSACTION PASSWORD so that you will start cashing your fund which is already available in the western union payment network.

As soon as you send the fee for the SECURED ORDER TRANSACTION PASSWORD and you want to drop the payment information by telephone. +22998525747

Thanks Mr.Utali Nkwo Payment Suppervisor Benin Republic +22998525747

NOTE: Pls contact this office for your payment (

Other Continental Bank Benin examples can be found on the following pages: None


Advance Fee Fraud   |   Lottery Fraud   |   Phishing Scam  |   Check Clearing Fraud  

 Entity Names    |  Lottery Names |   Fraud Lawyers  

The information provided on this website is provided for informational purposes only and should not be considered legal advice.

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Other Examples: ADB Bank, Anti-Terrorist and Monetary Crimes Division, Arab Bank, Barclays Bank, China Guangfa Bank, Community Bank USA, Continental Bank Benin, Dah Sing Bank, Delta Air Lines, Department of Defense, Department of Homeland Security, Diamond Bank, Dragon Oil PLC, Eco Bank, EFCC, Equitorial Trust Bank, Federal Reserve Bank of London, Federal Bureau of Investigation, Federal Reserve Bank of New York, FMG Financial Consultant, Hartsfield International Airport, International Bank of Taipei, International Commercial Bank, International Police Association, Japan Sun Oil Company, JP Morgan Chase Bank, Liberty Investment Company, National Bank of Dubai, National Bank of Egypt, New York Times, Nirdhan Utthan Bank, Oceanic Bank, Petronas, Qatar Foundation, Reserve Bank of India, Sky Bank International, United Bank of Africa, US, Department of the Treasury, World Bank Group, Zenith Bank Nigeria PLC