from: Mrs Helen Egobia <mrshelenegobia@gmail.com>
reply-to: customerscarereservebeninrep@gmail.com
date: Nov 3, 2020, 10:15 AM
subject: Hello
mailed-by: gmail.com
(UNITED NATIONS(WORLD BANK ASSISTED PROGRAMMED)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
870 UNITED NATIONS B PLAZA 20-A COTONOU BENIN REPUBLIC 10017
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX02020
Hello
RE: IRREVOCABLE RELEASE OF YOUR PAYMENT
We have actually been authorized by the presidency, Federal Republic
of Benin and the Governing board Ministry Of Finance Benin Republic to
investigate the unnecessary delay of your payment, recommended and
approve your claims for payment if certified as genuine.
During the course of our investigation, we discovered with dismay that
your payment has been unnecessarily delayed by corrupt officials of
the Bank who are trying to divert your money into their private
accounts, to forestall this, security for your funds was organized in
the form of your personal identification number (PIN) and your
transfer access code (T.A.C),
This will enable only you have direct control over this your Fourteen
Million Eight Hundred and Fifty Thousand United States
Dollars(USD$14.850,000.00), we have also agreed with the presidency
that we will handle this payment ourselves to avoid the hopeless
situation created by the officials of the Central bank of Benin We
obtained an irrevocable payment guarantee on your payment from the
presidency we are happy to inform you that based on our
recommendation, instructions. Your entire fund has been credited in
your favor through our paying Bank Of Africa.
You are therefore advised to contact, Mr. Benedict Degbueyi,
International Audit unit Reserve Bank Of Benin Republic on,
Contact person: Mr. Benedict Degbueyi
Telephone: +229 90752842
Fax Number: +229 21 60 00 28
E-mail: customerscarereservebeninrep@gmail.com
to collect your original payment slip with your pin and transfer
access code, As soon as you submit these codes and your payment slip
to your bank they will credit your account without delay. Note you are
advised to furnish Mr. Benedict Degbueyi the details listed below to
avoid transfer of this $14.850,000.00 to a wrong person.
1) Your full name;..................................
2) Home Phone:.................Fax:............. and Mobile telephone
number;..............
3)Company name:...........Position:............... and address:...............
4) Profession:.............., Age:...............and marital
status:...................
Be noted to you that the above information will enable him get your
original payment slip and identification number (PIN) and also your
transfer access code (T.A.C) As soon as this information is received.
We expect your urgent response to this email to enable us monitor
this payment effectively.
MRS. HELEN EGOBIA
SECRETARY GENERAL
UNITED NATIONS BENIN BRANCH.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Helen Egobia - United Nations - customerscarereservebeninrep@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Helen Egobia - United Nations - customerscarereservebeninrep@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Helen Egobia - United Nations - infocontactuba@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: SECRETARY GENERAL <mrshelenegobia@gmail.com>
reply-to: infocontactuba@gmail.com
date: Dec 5, 2020, 6:20 AM
subject: RE: IRREVOCABLE RELEASE OF YOUR PAYMENT
mailed-by: gmail.com
from: SECRETARY GENERAL <mrshelenegobia@gmail.com>
reply-to: infocontactuba@gmail.com
date: Dec 5, 2020, 6:20 AM
subject: RE: IRREVOCABLE RELEASE OF YOUR PAYMENT
mailed-by: gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Helen Egobia - United Nations - customerscarereservebeninrep@gmail.com
from: Customers Care <contactubaoffice3@gmail.com>
reply-to: customerscarereservebeninrep@gmail.com
date: Dec 18, 2020, 7:09 PM
subject: YOUR $14.850,000.00
mailed-by: gmail.com
Central Bank of Benin
Avenue Jean-Paul II Ganhi, Cotonou
P. O. Box: No. 325 RP, Cotonou Benin Republic
Email: inforbbeninrepublic@gmail.com
Website: www.centralbkbenin.com
Tel: +229 90752842
Fax: +229 21 60 00 28
Good day and compliments of the season, This is to inform you that the
ATM VISA CARD containing your Inheritance funds total sum of
$14.850,000.00 is now ready for delivery to your location.
Please contact our Head office right to claim your ATM card.
Contact Person: Mr Benedict Degbueyi
Telephone: +229 90752842
E-mail: customerscarereservebeninrep@gmail.com
Make sure you contact him today so that they will Dispatch your ATM
card tomorrow.
Have a nice day
Thanks
Mrs Helen
reply-to: customerscarereservebeninrep@gmail.com
date: Dec 18, 2020, 7:09 PM
subject: YOUR $14.850,000.00
mailed-by: gmail.com
Central Bank of Benin
Avenue Jean-Paul II Ganhi, Cotonou
P. O. Box: No. 325 RP, Cotonou Benin Republic
Email: inforbbeninrepublic@gmail.com
Website: www.centralbkbenin.com
Tel: +229 90752842
Fax: +229 21 60 00 28
Good day and compliments of the season, This is to inform you that the
ATM VISA CARD containing your Inheritance funds total sum of
$14.850,000.00 is now ready for delivery to your location.
Please contact our Head office right to claim your ATM card.
Contact Person: Mr Benedict Degbueyi
Telephone: +229 90752842
E-mail: customerscarereservebeninrep@gmail.com
Make sure you contact him today so that they will Dispatch your ATM
card tomorrow.
Have a nice day
Thanks
Mrs Helen
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.