from: NSIA BANQUE BENIN <wwuserservice@gmail.com>
reply-to: of906795@gmail.com
date: Dec 19, 2020, 1:34 PM
subject: NSIA BANQUE BENIN
mailed-by: gmail.com
Attn: Email Owner Online.
You should officials understanding regards to reference guess
US$15.000,000,00,that you been expected,since a couple of months is
now deposited,to NSIA Banque International,Benin Republic, to use it
compensate all the people that failed into scams victims, while your
own name was among listed recorded, and to be specific that your
details information has been received and confirmed through our
database proceed to set up your NSIA Banque Benin Personal Residential
Online Account, we want to bring to your notice the simple procedure
to achieve this aim with our bank under my supervision. First and
foremost the origin of funds has previously advised in my initial
e-mail was from the Compensation Fund depositor, through the
Government of Benin Republic,due to the petition written
against,meanwhile,the total amount sum of US$15,000,000.00 (Fifteen
Million United States of America Dollars Only) as Compensation Fund,
your name and contact information was retrieved from the short listed
data on the file of Compensation Fund.
Please, take note that NSIA Banque International Benin, have decided
and agreed together towards the actualization of the above subject
matter which will be conducted under a legitimate arrangement that
will protect both parties from any breach of law, to actualize this
the new arrangement, be well informed that NSIA Banque International
Benin, would going to opened Checking Account on behalf of your
personal name and the total $15,000, 000, 00, to be easier transferred
to the non resident account. Meanwhile, the good news about your
payment now is that this paying have made a NSIA Banque Interenational
Benin, Checking Account Booklet and NSIA Banque Benin, Platinum
MasterCard on behalf of your personal name, which you will be use to
withdraw from your non resident account with this Bank smoothly,we
paid through; Bitcoin Account) ( Online Bank Account) and (Transcash
Payment)
If you try to recollect, you would remembered the stated amount and
the purpose of selection was randomly made by the Compensation
Fund,our bank stands out from all the presently distressed banks in
Benin Republic to enable the payment of your overdue transaction that
has been pending for the past several months released. I want you to
clearly understand that, I am here to serve you according to the
instruction from Securities of the Benin Republic in particular.
Moreover, I am not here to play any kind of joke with you, because, I
strong led believed that your transfer would go smoothly,and you have
to clearly understand that, before we can set up a new NSIA Banque
International Benin Personal Residential Online Account for you here
in our bank, the activation fee must be paid by you and it will
reflect in our database and your original account which was instructed
from Government will be activated.
For more clarification about the proceedure that you have to send the
total sum of US$100 dollars, to use it activate your NSIA Banque
International Benin Personal Residential Online Account, this payment
will be credited to your Online account before we can fully remit the
amount value of US$15,000.000.00 United States Dollars, this is why it
is important that we first of all receive the NSIA Banque Benin
Personal Residential Online Account Activation fee in our bank, which
in turn would record and file the payment of US$100 dollars,and
forward the information to our office here ,for more reasons of
demanded the $100.00
Then an instruction would be issued out to that effect and the
information would be formally presented just as described in my most
recent correspondence with you explaining. Please, if you cannot
afford to pay this US$100, don’t reply back to our
e-mail,finally,remembered also to reconfirming your full details
information once again.
Thanks for Your Co-Operation.
Regards, Mr. Young Francis Beach
Executive, NSIA Banque International Benin
Tel+ 229-97-513-241
Email- nsiabanquebenin@citromail.hu
Email- of906795@gmail.com
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Young Francis Beach - NSIA Banque - of906795@gmail.com
NOTICE: The Emails Below Are All Scams.
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Young Francis Beach - NSIA Banque - of906795@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.