from: Ben Bright. <jason3lt@biznetvigator.com>
reply-to: "Ben Bright." <cbn.director@onet.pl>
date: Feb 16, 2020, 5:15 PM
subject: Urgent Attention
Urgent Attention
--
Urgent Attention
This is official message from the central bank of Benin Republic to inform you that we have verified your contract file and found out why you have not received your fund is because you have not fulfilled the obligations given to you in respect of your fund.
Secondly we have been informed that you are still dealing with the none officials in the bank all your attempt to secure the release of the fund to you. we wish to advice you that such an illegal act like this have to stop if you wishes to receive your fund.
We have decided to bring a solution to your problem, right now we have arranged your payment through our swift card payment center, this card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is Ten thousand United States dollars per day, so if you like to receive your fund this way please let us know and also send the following information.
1) your full name (2) your phone and fax number (3) address were you want us to send the ATM card and your nearest airport, also indicate if you wish to receive payment either by wire transfer to your account or by the ATM card.
The ATM card payment center has been mandated to issue out US$21,300,000.00 million US Dollars} as part payment for this fiscal year 2020, to enable us finalizing the release of the fund to you. email back as soon as you receive this important message for further direction in this regards and also update me on any development.
regards
Ben Bright.
Director of operations
Central Bank of Benin.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ben Bright - Central Bank Of Benin - cbn.director@onet.pl
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.
Ben Bright - Central Bank Of Benin - cbn.director@onet.pl
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Ben Bright - Central Bank Of Benin - cbbj.bankbenin@gmail.com
from: Central Bank of Benin <info.bceao2020@gmail.com>
reply-to: Central Bank of Benin <cbbj.bankbenin@gmail.com>
to: "infobj@bank.org" <infobj@bank.org>
date: Apr 25, 2020, 1:24 AM
subject: This is to bring to your kind notice that central bank of Benin Republic have verified your contract file and found out why you have not received your fund is because you have not fulfilled the obligations given to you in respect of your fund. We have now decided to bring a solution to your problem, right now we have arranged your payment through our swift card payment center, this card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is (US$10,000.00) per day, so if you like to receive your fund this way please let us know and also indicate if you wish to receive payment either by wire transfer to your account or by the ATM card. The ATM card payment center has been mandated to issue out US$27,300,000.00 as part payment for this fiscal year 2019. email back as soon as you receive this important message for further direction. Mr. Ben Bright. Director of operations Central Bank of Benin
reply-to: Central Bank of Benin <cbbj.bankbenin@gmail.com>
to: "infobj@bank.org" <infobj@bank.org>
date: Apr 25, 2020, 1:24 AM
subject: This is to bring to your kind notice that central bank of Benin Republic have verified your contract file and found out why you have not received your fund is because you have not fulfilled the obligations given to you in respect of your fund. We have now decided to bring a solution to your problem, right now we have arranged your payment through our swift card payment center, this card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is (US$10,000.00) per day, so if you like to receive your fund this way please let us know and also indicate if you wish to receive payment either by wire transfer to your account or by the ATM card. The ATM card payment center has been mandated to issue out US$27,300,000.00 as part payment for this fiscal year 2019. email back as soon as you receive this important message for further direction. Mr. Ben Bright. Director of operations Central Bank 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.