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Scam Emails and a bit of baiting

transfer instruction from the Governor Central Bank of Benin

Published / by Dave McDave / Leave a Comment

WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.


From:
Date:
Subject:



Attn: Beneficiary,

We received a transfer instruction from the Governor Central Bank of Benin in person Dr. Luis Orji Bond with the President Federal Republic of Benin ordered this office Eco Bank to credit Ten Beneficiaries account with full Contract amount for your compensation which was overdue by the President (YAYI Boni) and his dubious officials.

Note: out-of ten selected beneficiaries approved for payment, your name and your contact address appeared in our file as the second beneficiary to receive US$12,800,000.00 Million via Eco Bank Telex Wire Transfer. The first Beneficiary in our payment record (Mr. James Brown)From Uk, has received his fund via Telex Wire Transfer last week and Mrs. Linda William from USA received Yesterday.

Note: that every arrangement of your fund transfer is concluded, consequently you will oblige to pay $3,190,usd only for Eco Bank Telex Wire Transfer Duty. It is compulsory. Because Mr. James Brown/ Mrs. Linda William as well paid the $3,190, to complete the transfer of his fund.Please provide your existing Banking details for immediate transfer of your fund as recommend below:

Your Full Name________
Your Direct Telephone Number________
Your Age/ Occupation________
Your Bank Name________
Bank Account Number________
Banking Routing Number________
Swift Code________
Bank Address________
A copy of your ID________

Note: upon the receipt of your Banking details as stated above,this is the payment instruction to you to send the Telex Transfer Duty fee of $3,190, via Money Gram to this office. Finally, if you need more assurance on this payment, dont hesitate to call Dr. Frank Harris on his direct phone number: +229-63673646 for more proof.

Dr. Frank Harris
Director (Foreign Operation Department)
Mobile Line +229-63673646

Send through money gram transfer
Receiver name_______ Roman Simon
Country:________ Cotonou, Benin Republic
Question:________ Within
Answer: ________24hours
Amount________$3,190
Mtcn________
Sender’s name________
Sender’s Country________

OUR COMMITMENT IS TO SERVE YOU BETTER.

EXECUTIVE DIRECTOR/CHIEF FINANCIAL OFFICER
MRS. URUM EKE
EXECUTIVE DIRECTOR, COMMERCIAL BANKING
MR. CHRIS ABDUL
EXECUTIVE DIRECTOR, PUBLIC SECTOR/FINANCIAL INSTITUTIONS
MR. JIM CARLOS

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