from: Jimmy Anderson <ofile635@gmail.com> via yahoo.com
reply-to: jimmyanderson21077@gmail.com
date: May 12, 2020, 11:23 PM
subject: CENTRAL BANK OF WEST AFRICAN STATES (BCEAO)US$5BILLION.
signed-by: yahoo.com
Central Bank of West African States (BCEAO)
Address: Lot 01 Patte d'oie, Cotonou, Benin
P.O.Box: 08-1066, Cotonou, Benin Republic.
E-mail: jimmyanderson21077@gmail.com
Re: Payment resolved
Amount: US$5billion
Attention:
Does it means that you are no more interested of making the claim of your outstanding fund US$5BILLION of yours which have successful channel to transfer and reflect into your bank and up till this moment you have decided to remain silent after I have personally took an Oath for you to secure this fund.
With all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this Transfer since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will cancel the transfer.
What makes you think that you will not secure your fund and have Access of the fund as Beneficiary and you should know that I have made everything possible for you so kindly go now and send this Fee US$100 so that the Non-Resident Account will open to enable your $5 Billion USD transfer into your new Non- Resident Account, after that you will now have the chance to make a choice on how to receive your Fund which is to be {1} Through ATM CARD, {2} Through Consignment Box. {3} if you prefer Bank to Bank Wire Transfer, the Bank of Africa (BOA) will give you all the necessary information' s of your Non- Resident Account which will enable you make withdrawals from the Non-Resident Account into any of your proffered personal Bank Account
Does it means that you are internationally want to delay this matter and it has been long that I made the announcement of release of your fund which is ready to be with you so with all due respect I advice you to go now and send this Fee immediately without any delay and update me because I want you to secure this fund as a agreed and signed. Make sure that you scan the Attached Copy of payment slip to me immediately
You are advice to send the US$100 by Money Gram or Western Union as directed below and update with the Attached Copies of payment Information for recorded as directed immediately and also get ready and I am at your Service because of your Funds transfer is READY which you know that you have to appreciate the effort that Benin Republic new present Government made for you to secure your fund with a copy of Transfer payment Slip to you for Handover.
With all due respect, please do not delay to send this fee today because this is a last chance and final conclusion. Kindly do your best now to send the Fee and update me immediately
CONGRATULATIONS.
On behalf of this Democratic Government of, I apologize for any delay you might have encountered in receiving your Fund in the past.
By virtue of law, you have to go now and make the payment of the required Fee as directed below to enable the Non-Resident Account open in your Name of your Funds Transfer to be made immediately because this is the time and moment you supposed to receiving of your Inheritance funds valued $5billion as Beneficiary.
Send the fee through western union, Money Gram or RIA money transfer services with payment information listed below or Alternatively, you can purchase iTunes card Or Stream Wallet card or Google Play gift Card Or Amazon gift Card and send it it will be faster and once you send it today send me the pictures so that i will redeem it to cash.:
Receiver name: (Rock Tata)
COMPLETE ADDRESS: Lot 01 Patte D'oie, Cotonou, Benin Republic
Text Question: Code
Text Answer: Code
Amount required: $100.00USD
And a payments detail is needed once you send the money. Such as Sender name, Sender Address and Money Control number.
Sincerely,
Barrister Jimmy Anderson (ESQ).
Legal Advisor Central Bank of West African States (BCEAO).
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Barrister Jimmy Anderson - BCEAO - jimmyanderson21077@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Barrister Jimmy Anderson - BCEAO - jimmyanderson21077@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.
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TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Barrister Jimmy Anderson - BCEAO - barristerjimmya@yahoo.com
from: barristerjimmy anderson <barristerjimmya@yahoo.com>
reply-to: barristerjimmy anderson <barristerjimmya@yahoo.com>
date: Jan 20, 2021, 4:21 PM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.com
Dear Client,
The West Africa Monetary Agency have earlier re-called your Fund totally sum
of $5.8 Million USD from Credit Suisse Zurich, Switzerland and this Fund
contains
the exact amount which you have been pursuing for long period of time if not
getting to years, while the re-calling of this Fund was due to Lack of Your
Fund Documentation.
After series of Complain tabled to this Government about the high rate of
Scamming issue been carried out and mostly from Africans, while the most
painful issue is that we finally discovered that this Internet Hackers have
gone to the extend of telling you about the reality and existence of your Fund
and you easily fall to their victim, while in respect to the termination of
all
these Scamming issues, We have alerted your Government Embassy residing at
Benin Republic to quickly come and fight for your rescue by settling the FEE
for the issuance of Your Fund Documentation since that was the main reason your
real Fund has been seized and delayed.
We hereby today announce a congratulating news to you as your Government
Embassy have finally responded directly to our call and therefore have paid
accordingly for your Fund Documentation, thereby giving you all assurance that
you now have the necessary Documentation that qualified you to respond and
claim your real Fund under my care and stop all other Communication if not from
this Office.
Now that your fund have been documented, the Central Bank Governor have agreed
with West Africa Monetary Agency WAMA`s director of operation to release your
$5.8 Million USD ASAP.
Your Fund approximate total sum of $5.8 Million USD which have been earlier
assigned under a check is presently still in a check form worth $5.8 Million
and the West Africa Monetary Agency have today instructed the Bank of Africa
(BOA) to release your check, but the check must be cleared in one local bank
here in Benin Republic, And since you are not here in Benin Republic, you are
required to open a Non-Resident Bank Account here in Benin Republic, under Bank
of Africa(BOA) and also under your responsibility to Activate your Non-Resident
Account, as Soon as the Non-Resident Account is opened and activated, Then the
Bank of Africa(BOA) will require your personal Banking details and after that
they will issue and clear your check and make it available into your new Non-
Resident Account, And Ones the check is cleared, your $$5.8 Million USD will be
credited into your new Non-Resident Account, after that you will now have the
chance to make a choice on how to receive your Fund which is to be {1} Through
ATM CARD, {2} Through Consignment Box. {3} if you prefer Bank to Bank Wire
Transfer, the Bank of Africa (BOA) will give you all the necessary
information's of your Non-Resident Account which will enable you make
withdrawals from the Non-Resident Account into any of your proffered personal
Bank Account.
Get back to me for more details of the next step on how to claim your
real $5.8 Million
USD and opening of your Non-Resident Account will cost only $150only,
Also do reconfirm the bellow information's to us.
Your Full Name.
Your Country:
YOUr address
Your City:
Your Available Cell Number
Your Available home Number
After reading my letter and you want to send the money kindly email me back then tell me how you will use to send the money,
then i can send you the instrucions
THANK YOU.
FROM BARRISTER JIMMY ANDERSON
Contact-Cell Phone No: text me or Add Me whatsapp or +2349036977095
(+19542817462)(barristerjimmya@yahoo.com) or (first.s@myself.com)
reply-to: barristerjimmy anderson <barristerjimmya@yahoo.com>
date: Jan 20, 2021, 4:21 PM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.com
Dear Client,
The West Africa Monetary Agency have earlier re-called your Fund totally sum
of $5.8 Million USD from Credit Suisse Zurich, Switzerland and this Fund
contains
the exact amount which you have been pursuing for long period of time if not
getting to years, while the re-calling of this Fund was due to Lack of Your
Fund Documentation.
After series of Complain tabled to this Government about the high rate of
Scamming issue been carried out and mostly from Africans, while the most
painful issue is that we finally discovered that this Internet Hackers have
gone to the extend of telling you about the reality and existence of your Fund
and you easily fall to their victim, while in respect to the termination of
all
these Scamming issues, We have alerted your Government Embassy residing at
Benin Republic to quickly come and fight for your rescue by settling the FEE
for the issuance of Your Fund Documentation since that was the main reason your
real Fund has been seized and delayed.
We hereby today announce a congratulating news to you as your Government
Embassy have finally responded directly to our call and therefore have paid
accordingly for your Fund Documentation, thereby giving you all assurance that
you now have the necessary Documentation that qualified you to respond and
claim your real Fund under my care and stop all other Communication if not from
this Office.
Now that your fund have been documented, the Central Bank Governor have agreed
with West Africa Monetary Agency WAMA`s director of operation to release your
$5.8 Million USD ASAP.
Your Fund approximate total sum of $5.8 Million USD which have been earlier
assigned under a check is presently still in a check form worth $5.8 Million
and the West Africa Monetary Agency have today instructed the Bank of Africa
(BOA) to release your check, but the check must be cleared in one local bank
here in Benin Republic, And since you are not here in Benin Republic, you are
required to open a Non-Resident Bank Account here in Benin Republic, under Bank
of Africa(BOA) and also under your responsibility to Activate your Non-Resident
Account, as Soon as the Non-Resident Account is opened and activated, Then the
Bank of Africa(BOA) will require your personal Banking details and after that
they will issue and clear your check and make it available into your new Non-
Resident Account, And Ones the check is cleared, your $$5.8 Million USD will be
credited into your new Non-Resident Account, after that you will now have the
chance to make a choice on how to receive your Fund which is to be {1} Through
ATM CARD, {2} Through Consignment Box. {3} if you prefer Bank to Bank Wire
Transfer, the Bank of Africa (BOA) will give you all the necessary
information's of your Non-Resident Account which will enable you make
withdrawals from the Non-Resident Account into any of your proffered personal
Bank Account.
Get back to me for more details of the next step on how to claim your
real $5.8 Million
USD and opening of your Non-Resident Account will cost only $150only,
Also do reconfirm the bellow information's to us.
Your Full Name.
Your Country:
YOUr address
Your City:
Your Available Cell Number
Your Available home Number
After reading my letter and you want to send the money kindly email me back then tell me how you will use to send the money,
then i can send you the instrucions
THANK YOU.
FROM BARRISTER JIMMY ANDERSON
Contact-Cell Phone No: text me or Add Me whatsapp or +2349036977095
(+19542817462)(barristerjimmya@yahoo.com) or (first.s@myself.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.