Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Johnson Thompson - Republic of Benin - onlinebankofafrica970@gmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Johnson Thompson - Republic of Benin - onlinebankofafrica970@gmail.com

Post by GhanaGeria »

from: MR.JOHNSON THOMPSON <paulmacus3@gmail.com>
reply-to: onlinebankofafrica970@gmail.com
date: Aug 5, 2021, 8:43 AM
subject: FROM THE DESK OF MRS;DAWSON SUSAN SENIOR ADVOCATE OF BENIN REPUBLIC
mailed-by: gmail.com

FROM THE DESK OF
MRS;DAWSON SUSAN
SENIOR ADVOCATE
OF BENIN REPUBLIC
ADDRESS:209 AVENUE
GOVERNMENT AREA
BENIN REPUBLIC

Attention: Sir/Ma

I am glad to announce to you today that a new payment policy has been adopted and you have been shortlisted for payment via Online Banking,So kindly urgent contact ONLINE Bank,Bank Of Africa Benin Republic,where the funds was approved by Benin Republic government to transfer your funds through online into your account and we are to assure you to follow there online payment instruction to make sure the transaction goes successful. Below is the contact information of Online Bank Financial BANK Plc Benin Republic:

Contact Person:Mr.Michael Burgess.
Cell No:+229 96650702
E-mail:onlinebankofafrica970@gmail.com

Endeavor to email him the following information for immediate processing,

with the following details:

Full Name:
Address:
Phone number:

Bank Name and Address.
Account Number:
Account Name:
Routing Number:
Date of Birth :
Phone Number :

These are the requirements that you need to be aware of, before you contact him below .1) You will fill the online account opening form Online Bank Bank Of Africa Benin Republic. Send him an email in regards to your funds $2.5 Million that has been approved by the Federal Government of Benin republic to transfer on your behalf through their online banking service.

Yours Sincerely,
Mr.Johnson Thompson
Authorization Minister
Federal Republic of Benin
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.

Return to “Government & Law Enforcement Related Scams”