from: CENTRAL BANK BCEAO <bceaoc229@gmail.com>
date: Jul 13, 2021, 5:36 PM
subject: Re: payment verification
mailed-by: gmail.com
BCEAO Benin du Republic
Avenue Jean-Paul II
P.O. Box: No. 325 RP
Cotonou.
Email; bceaoc229@gmail.com
My Dear Friend
WE RECEIVED YOUR MAIL UPDATE SENT OK. HONESTLY, THIS IS NOT A SCAM IT
IS OBVIOUS THAT WE
CAN DEDUCT ALL PAPER WORK CHARGES FROM YOUR PRINCIPAL FUND SUM BUT
REQUIRED THAT YOU MUST COME DOWN HERE IN PERSON TO SIGN AN AFFIDAVIT
AT THE HIGH COURT
OF BENIN REPUBLIC , AUTHORIZING US TO DEDUCT ALL CHARGES FROM YOUR PRINCIPAL
FUNDS AND TRANSFER THE BALANCE OF YOUR FUNDS AFTER DEDUCTION TO YOUR
BANK ACCOUNT OK.
BASED ON THE INSTRUCTIONS OF UNITED NATIONS PROJECTING, WE ARE OUT
WORKING TO CHECKMATE ALL
MESS GOING ON IN OUR COUNTRY WHEREAS MANY IN YOUR SHOES HAS TAKEN ADVANTAGE
OF THIS COURSE FINALLY RECEIVED THEM FULL PAYMENT AND GET BACK WITH
APPRECIATION SPEAK GOOD ABOUT OUR COUNTRY BENIN REPUBLIC SO WITH YOUR
INTEREST TO RECEIVE
YOUR FUNDS I PROMISE YOU WITHOUT A MINCING WORD THAT YOURS WILL NOT BE
EXCEPTIONAL OK .
MEANWHILE, IF YOU HAVE SPENT ANY MONEY IN THE PAST I ADVISE THAT YOU
SHOULD STOP AND FURNISH US WITH YOUR DATA INFO SUCH AS YOUR NAME
/YOUR CURRENT ADDRESS/
YOUR CELL PHONE /ID PASSPORT AND DRIVER'S LICENCE COPY ATTACHMENT AND YOUR
OCCUPATION AS TO ENABLE US CROSSCHECKS YOUR BOND FILE TRANSFER OK.
BUT, IN CASE YOU CAN NOT COME IN PERSON TO SIGN THE AFFIDAVIT, OPTION (1), OUR
LAWYER WILL OBTAIN THE SAID AFFIDAVIT SIGN WITH STAMP DUTY SEAL
AUTHORIZATION AFFIDAVIT
AT THE FEDERAL HIGH COURT OF BENIN REPUBLIC ON YOUR BEHALF WITH YOUR DATA INFO'S
WHICH YOU WILL PROVIDE OK WHICH WILL COST YOU 250 USD ONLY.
OPTION ( 2), WE CAN RETRIEVE THE DOCUMENT AFFIDAVIT FROM HIGH COURT
AND MAIL IT TO
YOUR ADDRESS THROUGH COURIER MEANS ONLY FOR THE SECURITY PURPOSES AS THE COURT
DIRECTED BECAUSE OF THE DOCUMENT CONTENTS WHICH THIS OPTION 2 WILL
COST YOU 380 USD
ONLY TO SIGN AND RETURN THE DOCUMENT AFFIDAVIT . ALSO, YOU WILL BEAR
THE COST OF THIS
OPTION 1 AND 2 OK WHICH IS THE ONLY FEE REQUIRED FROM YOU TO SIGN AN
AFFIDAVIT, ONLY IN CASE
YOU CAN NOT PRESENT YOUR SELF AT HIGH COURT BENIN REPUBLIC TO SIGN AN
AFFIDAVIT OK AUTHORIZING
US TO DEDUCT PAPER WORK CHARGES THAT WILL ENHANCED YOUR FUND BALANCE
IMMEDIATE TRANSFER INTO
BANK ACCOUNT WITHOUT DELAY OK.
THANKS FOR YOUR UNDERSTANDING AS WE WAIT YOUR REPLY OK WITH YOUR INFO
AND TO KNOW YOUR OPTION(S) TO SIGN THE AFFIDAVIT AT HIGH COURT OK.
Yours Faithfully,
Mr. Abdou Rafiou BELLO
Director of payment verification
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Abdou Rafiou Bello - BCEAO Benin - bceaoc229@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Abdou Rafiou Bello - BCEAO Benin - bceaoc229@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.
Abdou Rafiou Bello - BCEAO Benin - bceaoc229@gmail.com
from: CENTRAL BANK BCEAO <bceaoc229@gmail.com>
date: Jul 28, 2021, 6:35 PM
subject: Re:
mailed-by: gmail.com
BCEAO Benin du Republic
Avenue Jean-Paul II
P.O. Box: No. 325 RP
Cotonou.
Email; bceaoc229@gmail.com
Tell;; +229- 909-30-652
My Dear Friend
Please be informed that because of your delaying not to comply with your
fund sum transferring $3.7m usd I have taken extra steps to see how I
could solve the problem of getting your funds paid to you without
further delay.
I am pleased to inform you that I have moved your funds to Continental
National Bank Miami, Florida with my position thereby making this money
available to you by paying through cash TO YOUR BANK ACCOUNT OKAY .This
new development supersedes all former arrangements in respect of your payment
with my support.
Final conclusion has been made in this regards of transfer your funds
$3.7m usd into your account.
Meanwhile, I want to let you know that every necessary arrangement has been
put in place to transfer your fund from Central Bank, WEST AFRICA paying
outlet in Canada ,which known as PAYMENT CENTRE offshore ,
moreover I will make it clear to you that your information has been
forwarded to paying account officer at Miami.
Therefore, the officer in-charge ,he will make sure that your fund will be
credited to your bank account through
partnership Continental National Bank, kindly get in touch with me immediately
so that I will give you full contact to enable you contact him. Also, Let
me know if this arrangement is okay by you as to enable me further my action
in your favor this is to avoid you loosing of your fund ok .
Thank you for your understanding.
Yours Faithfully,
Mr. Abdou Rafiou BELLO
Director of payment verification
date: Jul 28, 2021, 6:35 PM
subject: Re:
mailed-by: gmail.com
BCEAO Benin du Republic
Avenue Jean-Paul II
P.O. Box: No. 325 RP
Cotonou.
Email; bceaoc229@gmail.com
Tell;; +229- 909-30-652
My Dear Friend
Please be informed that because of your delaying not to comply with your
fund sum transferring $3.7m usd I have taken extra steps to see how I
could solve the problem of getting your funds paid to you without
further delay.
I am pleased to inform you that I have moved your funds to Continental
National Bank Miami, Florida with my position thereby making this money
available to you by paying through cash TO YOUR BANK ACCOUNT OKAY .This
new development supersedes all former arrangements in respect of your payment
with my support.
Final conclusion has been made in this regards of transfer your funds
$3.7m usd into your account.
Meanwhile, I want to let you know that every necessary arrangement has been
put in place to transfer your fund from Central Bank, WEST AFRICA paying
outlet in Canada ,which known as PAYMENT CENTRE offshore ,
moreover I will make it clear to you that your information has been
forwarded to paying account officer at Miami.
Therefore, the officer in-charge ,he will make sure that your fund will be
credited to your bank account through
partnership Continental National Bank, kindly get in touch with me immediately
so that I will give you full contact to enable you contact him. Also, Let
me know if this arrangement is okay by you as to enable me further my action
in your favor this is to avoid you loosing of your fund ok .
Thank you for your understanding.
Yours Faithfully,
Mr. Abdou Rafiou BELLO
Director of payment verification
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.