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Dimiter Attouchy - Generale Bank Benin - mrdimiterttouchy2730@gmail.com

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GhanaGeria
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Dimiter Attouchy - Generale Bank Benin - mrdimiterttouchy2730@gmail.com

Post by GhanaGeria »

from: Dimiter Attouchy <mrdimiterttouchy2730@gmail.com>
date: Feb 29, 2020, 3:08 PM
subject: The Release of your $6.300 000 00, Million U.S Dollars (including interest).
mailed-by: gmail.com

The Release of your $6.300 000 00, Million U.S Dollars (including interest).

You have been listed by the Federal Government of Benin among the people they are owing for this fiscal year 2019, that could not claim their over due payment and my Bank has been mandated to pay you immediately. After proper verification of your payment we discovered that the only reason why you have not receive your funds since is because you have not sign the original documents of your payment from our Federal High Court of Benin Republic which is against our law to pay a person without signing any Authority to Remit agreement documents and fill the form from our Federal High Court to proof that the money you are about to receive, is well legitimate and confirmed from Government of Benin Republic,

and there is no way you will receive Millions of Dollars without signing any original pepper works documents from (FHCT) Please stop blaming Benin Government for not releasing your funds since because you are the caused of your problem for not signing these original documents. The people that have contacted you before do not know anything about this your outstanding payment.

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD an irrevocable payment guarantee has been issued by the Presidency, Federal Republic of Benin on your Payment. However, we are happy to inform you that based on our recommendation/instructions, your complete funds has bee credited in your favor through ATM VISA CARD. You are therefore advice to contact the ATM Card payment center with the following information as stated below::

1. YOUR FULL NAME.
2. YOUR HOME ADDRESS (P.O BOX NOT ACCEPTABLE)
3. YOUR AGE AND CURRENT OCCUPATION,
4. PHONES AND FAX NUMBER,
5. YOUR COUNTRY

Note: you are advice to furnish Mr. Dimiter Attouchy, with your correct and valid details. Also be informed that the amount to be paid now is ($6.300,000,00 usd, Six million three hundred thousand united states dollars only) through our Bank, Societe Generale Bank Benin

If however this Email address is not belong to you, kindly delete this message from your mailbox, and pretend that we never contacted you, because we shall continue our research until we get the owner of this Email address, thanks for your understanding.

Yours Faithfully.

Mr. Dimiter Attouchy
Director ATM Department. Societe
Generale Bank Benin
E-mail: (mrdimiterttouchy2730@gmail.com)
Phone:+229-67590543
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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