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

Peter William - bankcentralofbeninrepublic2997@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

Peter William - bankcentralofbeninrepublic2997@gmail.com

Post by GhanaGeria »

from: Mr.Peter William <claritapeter25@gmail.com>
reply-to: bankcentralofbeninrepublic2997@gmail.com
date: Jan 26, 2021, 7:23 AM
subject: Attention beneficiary,
mailed-by: gmail.com

Attention beneficiary,

We are hereby officially notifying you about the present arrangement
to pay you, your overdue wining prize/compensation fund, contract and
inheritance fund through (ATM card) this arrangement was
initiated/constituted by the World Bank due to fraudulent activities
going on around the world.

The World Bank,United nation including the Paris club introduced this
payment arrangement as to enable all beneficiaries to receive their
funds without any interference, this ATM Express Master Credit Card
are powered by GOLD CARD WORLD WIDE.

Please note that what we shall send to you is an ATM master card which
is accepted at over 900,000 ATM centers in over 210 countries
worldwide,so you can access your fund in any ATM card stand/location
worldwide,the master card is already credited with the total sum of
$2,950.000.00usd (Two million nine hundred and fifty thousand dollars)
Please note that your withdrawal limit/maximum per day is Ten Thousand
United States Dollars (US$10,000.00) we have also concluded the
delivery arrangement with the below courier services companies and
their delivery time is stated below

UPS=24hrs/$199
FedEx=48hrs/$155
DHL=72hrs/$269
Kindly provide me with the below details in your response to this email and
let me know which courier company you would want us to use for the shipment
of your ATM Card to you.

Understand that you will be liable for the delivery fee of your ATM Master
Express Card to you with any of the above courier companies.

In view of this you are advised to contact the director (UBA Bank, ATM
center) Mr.kelvincole,with your following information to enable him
process your card and also to register your ATM card with the
delivering courier of your choice to effect the shipment of your
parcel today.
Reconfirm the following information for security reason.

1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:

Contact Person: Mr.kelvincole
Director Foreign Remittance Dept,
Central bank for Africa Benin Republic
Email :( bankcentralofbeninrepublic2997@gmail.com )
telphone number +2299436 7613
Best Regard's,
Mr.Peter William
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 “ATM Card / Debit Card / Credit Card - Scams”