The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Customers Care <drbankolewilliams2018@gmail.com>
reply-to: inforbbeninrepublic2020@gmail.com
date: Feb 11, 2021, 3:51 AM
subject: YOUR $65.850,000.00
mailed-by: gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Benedict Degbueyi - Central Bank of Benin - inforbbeninrepublic@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.
Benedict Degbueyi - Central Bank of Benin - inforbbeninrepublic2020@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.
Benedict Degbueyi - Central Bank of Benin - customerscarereservebeninrep@gmail.com
from: customers care <contactubaoffice3@gmail.com>
reply-to: customerscarereservebeninrep@gmail.com
date: May 12, 2021, 2:40 AM
subject: PAYMENT NOTIFICATIONS
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.3-a.net
Tel: +229 90752842
Fax: +229 21 60 00 28
Good morning, I totally believed that you received the message we sent
you on Monday 10th May 2021 concerning the release of your winning
funds $65.850,000.00 and up till this morning you kept silents to us.
Do you still need to claim your winning $65.850,000.00?
Waiting for your reply.
Thanks
Mr. Benedict Degbueyi
Director General
Tel: +229 90752842
Fax: +229 21 60 00 28
reply-to: customerscarereservebeninrep@gmail.com
date: May 12, 2021, 2:40 AM
subject: PAYMENT NOTIFICATIONS
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.3-a.net
Tel: +229 90752842
Fax: +229 21 60 00 28
Good morning, I totally believed that you received the message we sent
you on Monday 10th May 2021 concerning the release of your winning
funds $65.850,000.00 and up till this morning you kept silents to us.
Do you still need to claim your winning $65.850,000.00?
Waiting for your reply.
Thanks
Mr. Benedict Degbueyi
Director General
Tel: +229 90752842
Fax: +229 21 60 00 28
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.
Benedict Degbueyi - Central Bank of Benin - infocbbbeninrepublic@gmail.com
from: Customers Care <customerscarereservebeninrep@gmail.com>
reply-to: infocbbbeninrepublic@gmail.com
date: Jan 27, 2022, 12:54 AM
subject: YOUR MONEY
mailed-by: gmail.com
Central Bank of Benin
Avenue Jean-Paul II Ganhi, Cotonou
P. O. Box: No. 325 RP, Cotonou Benin Republic
Email: infocbbbeninrepublic@gmail.com
Tel: +229 90752842
Fax: +229 21 60 00 28
Good morning.
Hope you received our message yesterday about your Money?
Waiting for your urgent reply.
Thanks
Mr. Benedict Degbueyi
Director General
Tel: +229 90752842
Fax: +229 21 60 00 28
reply-to: infocbbbeninrepublic@gmail.com
date: Jan 27, 2022, 12:54 AM
subject: YOUR MONEY
mailed-by: gmail.com
Central Bank of Benin
Avenue Jean-Paul II Ganhi, Cotonou
P. O. Box: No. 325 RP, Cotonou Benin Republic
Email: infocbbbeninrepublic@gmail.com
Tel: +229 90752842
Fax: +229 21 60 00 28
Good morning.
Hope you received our message yesterday about your Money?
Waiting for your urgent reply.
Thanks
Mr. Benedict Degbueyi
Director General
Tel: +229 90752842
Fax: +229 21 60 00 28
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.
Benedict Degbueyi - Central Bank of Benin - customerscarereservebeninrep@gmail.com
from: Customers Care <josephtom1975@gmail.com>
reply-to: customerscarereservebeninrep@gmail.com
date: Oct 24, 2023, 4:54 AM
subject: YOUR MONEY
mailed-by: gmail.com
Central Bank of Benin
Avenue Jean-Paul II Ganhi, Cotonou
P. O. Box: No. 325 RP, Cotonou Benin Republic
Email: customerscarereservebeninrep@gmail.com
Tel: +229 90752842
Fax: +229 21 60 00 28
Good morning, We have good news for you about your winning funds
USD$65,850,000.00, Do you received a telephone call from Federal
Ministry Of Finance officials yesterday about the your ATM Card
containing your funds?
Did you received their phone call yesterday?
Thanks
Customers Care
Tel: +229 90752842
Fax: +229 21 60 00 28
reply-to: customerscarereservebeninrep@gmail.com
date: Oct 24, 2023, 4:54 AM
subject: YOUR MONEY
mailed-by: gmail.com
Central Bank of Benin
Avenue Jean-Paul II Ganhi, Cotonou
P. O. Box: No. 325 RP, Cotonou Benin Republic
Email: customerscarereservebeninrep@gmail.com
Tel: +229 90752842
Fax: +229 21 60 00 28
Good morning, We have good news for you about your winning funds
USD$65,850,000.00, Do you received a telephone call from Federal
Ministry Of Finance officials yesterday about the your ATM Card
containing your funds?
Did you received their phone call yesterday?
Thanks
Customers Care
Tel: +229 90752842
Fax: +229 21 60 00 28
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.