Mary Phillips - Central Bank Of Benin - mrsmaryphillips9@gmail.com

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ShapeShifter
The Sentinel
The Sentinel
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Mary Phillips - Central Bank Of Benin - mrsmaryphillips9@gmail.com

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from: mrsmaryphillips9@gmail.com
reply-to: mrsmaryphillips9@gmail.com
date: Nov 18, 2020, 11:28 AM
subject: PLEASE KEEP THIS AS A SECRET
mailed-by: trix.bounces.google.com
signed-by: gmail.com

CENTRAL BANK OF BENIN REPUBLIC OFFICE OF THE DIRECTOR ELECTRONICS/INTERNET BANKING DEPARTMENT BUILTIN SQUARE
COTONOU - BENIN REPUBLIC

PLEASE KEEP THIS AS A SECRET

MY NAME IS MRS. MARY PHILLIPS I am the Director of Electronics and Internet Banking Department of CENTRAL BANK OF BENIN REPUBLIC. I AM SENDING THIS PRIVATE EMAIL TO YOU BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. PLEASE, I WILL LIKE TO ADVICE IF AFTER READING THIS PROPOSAL YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF OR DELETE IT. AS AT THIS MOMENT, I AM STILL WORKING WITH THE CENTRAL BANK OF BENIN REPUBLIC (CBN) AND I WILL NOT BY ANY MEANS LIKE TO LOSE MY JOB.

I HAVE PUT IN OVER 15 YEARS OF SERVICE TO THIS BANK BUT UNFORTUNATELY HAVE NOTHING TO SHOW FOR IT. I THINK THIS IS MY GOLDEN OPPORTUNITY TO SECURE A BRIGHT FUTURE FOR MY FAMILY AND CHILDREN SINCE MY GOVERNMENT HAS REFUSED TO TAKE CARE OF ITS RESPONSIBILITIES. INFACT I AM SICK AND TIRED OF EVERYTHING IN THIS COUNTRY. I HAVE DISCOVERED FROM MY INVESTIGATION THAT YOU ARE A FUND BENEFICIARY WITH THE GOVERNMENT OF BENIN AND UNITED NATIONS AND THUS YOU HAVE PAID EVERY FEE AND MET ALL THE STATUTORY REQUIREMENTS IN RESPECT OF YOUR FUND PAYMENT BUT TILL THESE DAY YOU HAVE RECEIVED NOTHING. PLEASE BE EQUALLY ADVISED THAT CENTRAL BANK OF BENIN REPUBLIC IS THE ONLY FINANCIAL INSTITUTION THAT CAN PAY YOUR FUND TO YOU HENCE THERE IS NO OTHER FINANCIAL INSTITUTION IN AFRICA/WORLD THAT CAN HANDLE YOUR FUND PAYMENT/INHERITANCE FUND WITHOUT INSTRUCTIONS FROM THE CENTRAL BANK OF BENIN REPUBLIC.

INVESTIGATION HAS REVEALED THAT YOUR PROBLEM IS THAT OF INTEREST GROUP THUS IT HAS AFFECTED VIRTUALLY EVERY FINANCIAL AND SECURITY DEPARTMENT SUCH AS THE UNITED NATIONS, WORLD BANK, IMF, EFCC, FBI, CIA, HOMELAND ETC. SEVERAL PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THAT EXPLAINS WHY YOU RECEIVE SEVERAL EMAILS AND PHONE CALLS FROM DIFFERENT PEOPLE EVERYDAY. NOTE THAT THEIR GAME PLAN IS TO DEFRAUD AND FRUSTRATE YOU UNTIL YOU ABANDON YOUR FUND THEN THEY WILL BE COMFORTABLE ENOUGH TO TRANSFER YOUR FUNDS INTO THEIR OVERSEAS PARTNERS ACCOUNT. THEIR AIMS AND TARGET IS NOT THE MONEY YOU ARE SENDING TO THEM BY WESTERN UNION AND MONEY GRAM BUT TO FRUSTRATE YOU OUT OF RECEIVING YOUR FUND HENCE YOU HAVE LOST TRUST AND CONFIDENCE ON EVERYBODY AND DON'T KNOW WHO TO BELIEVE OR TRUST AS GENUINE OFFICER. I CAN SEE THAT YOU HAVE LOST HOPE AND INTEREST IN CLAIMING YOUR FUND DUE TO SEVERAL FRAUDS COMMITTED AGAINST YOU. BUT I HAVE GOOD NEWS FOR YOU IF ONLY YOU WILL COOPERATE WITH ME.

IF WE MUST SUCCEED IN THIS, THEN YOU MUST QUIT FROM COMMUNICATING WITH THOSE IMPOSTORS IF NOT THEY WILL CONTINUE TO SUCK YOUR FINANCE DRY AND STILL YOU WILL END UP NOT RECEIVING YOUR FUND. BUT I HAVE GOOD NEWS FOR YOU BY MY POSITION AS THE Director of Electronics and Internet Banking Department of CENTRAL BANK OF BENIN REPUBLIC I AM IN CHARGE OF ISSUING ATM VISA CARD AND CERTIFIED BANK DRAFT. AFTER GOING THROUGH YOUR FILE, I HAVE DISCOVERED AN ACCRUED INTEREST AMOUNT OF US$3,330,000 ON YOUR FUND. THIS ACCRUED INTEREST AMOUNT OF US$3.330.000 IS WHAT I INTEND TO PAY YOU SECRETLY BY WAY OF ISSUING YOU WITH A VISA ATM CARD. BE INFORMED THAT I HAVE WITHDRAWN THE ACCRUED INTEREST AMOUNT OF US$3,330,000 FROM THE DOMICILIARY ACCOUNT SET UP FOR YOUR PAYMENT AND PROCESSED AND UPLOADED THE FUND INTO AN ATM CARD FOR ONWARD DISPATCH TO YOU. I SPENT A TOTAL SUM OF US$2,550 TO PROCESS AND UPLOAD THE ACCRUED INTEREST SUM INTO THE VISA ATM CARD. PLEASE BE INFORMED THAT I HAVE PERFECTED PLANS TO HAVE THIS VISA ATM
CARD DELIVERED

I WISH TO ASSURE YOU THAT WITH MY POSITION HERE AS THE Director of Electronics and Internet Banking Department with CENTRAL BANK OF BENIN REPUBLIC I CAN ACCOMPLISH THIS TASK WITHOUT DELAY AND WITHIN 3 DAYS I WILL DISPATCH THE VISA ATM CARD TO YOUR ADDRESS. BUT YOU HAVE TO ASSURE ME THAT YOU WILL PAY FOR THE DELIVERY OF THE VISA ATM CARD TO YOUR ADDRESS AND REWARD ME WITH THE SUM OF US$250,000 AS SOON AS YOU RECEIVE THE VISA ATM CARD AND START MAKING WITHDRAWALS FROM THE VISA ATM CARD.

I AM NOT INTERESTED IN LONG STORIES OR PROTOCOLS, BUT TO PAY YOU WITH THIS ACCRUED INTEREST AMOUNT OF US$3,330,000. SO IF YOU ARE INTERESTED IN GETTING THIS ACCRUED INTEREST AMOUNT OF US$3,330,000 WHICH I HAVE LOADED INTO A VISA ATM CARD, KINDLY GET BACK TO ME IMMEDIATELY WITH THE PAYMENT OF DELIVERY FEE OF US$50 BEING THE EMS SPEED POST COURIER POSTAGE COST TO YOUR ADDRESS. SEND THE FEE DIRECTLY TO MY NAME AS BELOW. HOWEVER, I WOULD HAVE LOVED TO PAY THIS DELIVERY FEE OF US$50 BUT I HAVE SPENT ALL MY SAVINGS ON THE PROCESSING AND UPLOADING OF THE ACCRUED INTEREST SUM INTO THE VISA ATM CARD AND NOW I AM LEFT WITH NO OTHER MONEY HENCE I URGE YOU TO PAY THE DELIVERY FEE AS IT IS THE ONLY FEE REQUIRED, PLEASE SEND THE MONEY TO MY NAME AS FOLLOWS VIA WESTERN UNION OR RIA. OR SEND IT THROUGH GIFT CARD ANY OF THIS LISTED GIFT CARD: OFFGAMES GIFT CARD OR SEPHORA GIFT CARD OR NORDSTROM GIFT CARD. LOOK FOR ONE AND BUY IT AND SCRATCHED AND SEND TO US WITH THE RECEIPT SLIP THAT YOU USE BOUGHT IT,OK

Below is the information to send the insurance charges of us$50.00 dollars via Money Gram or Ria Money But if you cannot be able to send through Money Gram or Ria Money send the buy any of the listed card Steam Wallet Gift Cards or iTunes Card. So make it fast so that your ATM Visa Card will be receive to you without delay.

SEND TO: ROLAND PROVOCE
COUNTRY. BENIN REPUBLIC
ADDRESS: COTONOU-BENIN REPUBLIC
Question: INTEREST
ANSWER: PAY
AMOUNT: US$50
MTCN:::
SENDERS NAME:

ONCE I RECEIVE THE MTCN FOR US$50 BEEN THE DELIVERY FEES I WILL PAY AND HAVE YOUR VISA ATM CARD DISPATCHED TO YOU AND THEREAFTER I WILL FORWARD MY BANK ACCOUNT DETAILS WHERE YOU WILL TRANSFER MY SHARE OF US$250,000 REWARD. PLEASE IF YOU ARE NOT INTERESTED IN THIS TRANSACTION, KINDLY KEEP IT TO YOURSELF AND DO NOT CONTACT ME. PLEASE CONTACT ME DIRECTLY AND WITH THE TRANSFER DETAILS OF US$50 POSTAGE COST FOR THE EMS SPEED POST TO ENABLE THEM DELIVER YOUR VISA ATM CARD TO YOUR ADDRESS.

REGARDS,
MRS. MARY PHILLIPS.
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.

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